Introduction
Watch Company
E
ENSERA UK BIDCO LTD
ENSERA UK BIDCO LTD is an active company incorporated on 4 October 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENSERA UK BIDCO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14395534
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
5 Host Street Bristol, BS1 5BU,
Previous Addresses
47 Queen Anne Street London W1G 9JG England
From: 4 October 2022To: 27 March 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRIGGS, Kerry Simpson
ActiveHost Street, BristolBS1 5BU
Born September 1984
Director
Appointed 22 Mar 2024
BRIGGS, Kerry Simpson
Host Street, BristolBS1 5BU
Born September 1984
Director
22 Mar 2024
Active
GARDINER, Michelle
ActiveHost Street, BristolBS1 5BU
Born September 1979
Director
Appointed 22 Mar 2024
GARDINER, Michelle
Host Street, BristolBS1 5BU
Born September 1979
Director
22 Mar 2024
Active
MELKI, Michelle Khouri
ActiveHost Street, BristolBS1 5BU
Born April 1990
Director
Appointed 17 Nov 2025
MELKI, Michelle Khouri
Host Street, BristolBS1 5BU
Born April 1990
Director
17 Nov 2025
Active
BRODIE, Robert Benjamin Nathaniel
ResignedQueen Anne Street, LondonW1G 9JG
Born November 1974
Director
Appointed 04 Oct 2022
Resigned 22 Mar 2024
BRODIE, Robert Benjamin Nathaniel
Queen Anne Street, LondonW1G 9JG
Born November 1974
Director
04 Oct 2022
Resigned 22 Mar 2024
Resigned
HALL, Merle Ann
ResignedQueen Anne Street, LondonW1G 9JG
Born October 1975
Director
Appointed 02 Dec 2022
Resigned 23 Dec 2023
HALL, Merle Ann
Queen Anne Street, LondonW1G 9JG
Born October 1975
Director
02 Dec 2022
Resigned 23 Dec 2023
Resigned
SHAH, Ravi Nikhil
ResignedQueen Anne Street, LondonW1G 9JG
Born November 1991
Director
Appointed 04 Oct 2022
Resigned 02 Dec 2022
SHAH, Ravi Nikhil
Queen Anne Street, LondonW1G 9JG
Born November 1991
Director
04 Oct 2022
Resigned 02 Dec 2022
Resigned
Filing History
22
Description
Type
Date Filed
Document
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022