Introduction
Watch Company
A
ALSACE BIDCO LIMITED
ALSACE BIDCO LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ALSACE BIDCO LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15311360
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 27 November 2023 - 31 March 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Abel Smith House Gunnels Wood Road Stevenage, SG1 2ST,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
BADEL, Alexandra Nelia
ActiveGunnels Wood Road, StevenageSG1 2ST
Secretary
Appointed 27 Nov 2023
BADEL, Alexandra Nelia
Gunnels Wood Road, StevenageSG1 2ST
Secretary
27 Nov 2023
Active
MORRILL, Ben Nicholas
ActiveGunnels Wood Road, StevenageSG1 2ST
Secretary
Appointed 27 Nov 2023
MORRILL, Ben Nicholas
Gunnels Wood Road, StevenageSG1 2ST
Secretary
27 Nov 2023
Active
ALI, Shueb
ActiveGunnels Wood Road, StevenageSG1 2ST
Born May 1991
Director
Appointed 22 Dec 2023
ALI, Shueb
Gunnels Wood Road, StevenageSG1 2ST
Born May 1991
Director
22 Dec 2023
Active
BADEL, Alexandra Nelia
ActiveGunnels Wood Road, StevenageSG1 2ST
Born May 1985
Director
Appointed 27 Nov 2023
BADEL, Alexandra Nelia
Gunnels Wood Road, StevenageSG1 2ST
Born May 1985
Director
27 Nov 2023
Active
BAILEY, Adam Vincent
ActiveGunnels Wood Road, StevenageSG1 2ST
Born July 1973
Director
Appointed 20 May 2025
BAILEY, Adam Vincent
Gunnels Wood Road, StevenageSG1 2ST
Born July 1973
Director
20 May 2025
Active
BEST, Simon
ActiveGunnels Wood Road, StevenageSG1 2ST
Born March 1976
Director
Appointed 27 Nov 2023
BEST, Simon
Gunnels Wood Road, StevenageSG1 2ST
Born March 1976
Director
27 Nov 2023
Active
JOHNSON, Sharon Louise
ActiveGunnels Wood Road, StevenageSG1 2ST
Born May 1971
Director
Appointed 22 Dec 2023
JOHNSON, Sharon Louise
Gunnels Wood Road, StevenageSG1 2ST
Born May 1971
Director
22 Dec 2023
Active
KEEN, Christian
ActiveGunnels Wood Road, StevenageSG1 2ST
Born March 1964
Director
Appointed 27 Nov 2023
KEEN, Christian
Gunnels Wood Road, StevenageSG1 2ST
Born March 1964
Director
27 Nov 2023
Active
KHAIRA, Parminder Singh
ActiveGunnels Wood Road, StevenageSG1 2ST
Born July 1977
Director
Appointed 27 Nov 2023
KHAIRA, Parminder Singh
Gunnels Wood Road, StevenageSG1 2ST
Born July 1977
Director
27 Nov 2023
Active
DEAR, Anthony James
ResignedGunnels Wood Road, StevenageSG1 2ST
Born March 1977
Director
Appointed 22 Dec 2023
Resigned 03 May 2025
DEAR, Anthony James
Gunnels Wood Road, StevenageSG1 2ST
Born March 1977
Director
22 Dec 2023
Resigned 03 May 2025
Resigned
FINDLAY, Andrew Robert
ResignedGunnels Wood Road, StevenageSG1 2ST
Born October 1969
Director
Appointed 27 Nov 2023
Resigned 22 Dec 2023
FINDLAY, Andrew Robert
Gunnels Wood Road, StevenageSG1 2ST
Born October 1969
Director
27 Nov 2023
Resigned 22 Dec 2023
Resigned
LOOSVELD, Alain Hubertus Philomena
ResignedGunnels Wood Road, StevenageSG1 2ST
Born June 1968
Director
Appointed 27 Nov 2023
Resigned 22 Dec 2023
LOOSVELD, Alain Hubertus Philomena
Gunnels Wood Road, StevenageSG1 2ST
Born June 1968
Director
27 Nov 2023
Resigned 22 Dec 2023
Resigned
YARR, Jonathan
ResignedGunnels Wood Road, StevenageSG1 2ST
Born January 1980
Director
Appointed 27 Nov 2023
Resigned 22 Dec 2023
YARR, Jonathan
Gunnels Wood Road, StevenageSG1 2ST
Born January 1980
Director
27 Nov 2023
Resigned 22 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M Group Energy Limited
ActiveGunnels Wood Road, StevenageSG1 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
M Group Energy Limited
Gunnels Wood Road, StevenageSG1 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2024
17 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024