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Company Information for

ALPHABET BC LIMITED

4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,

Company Registration Number

10823194

Private Limited Company

Active

Company Overview

About Alphabet Bc Ltd

ALPHABET BC LIMITED was founded on 2017-06-16 and has its registered office in Wakefield. The organisation's status is listed as "Active". Alphabet Bc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ALPHABET BC LIMITED

4 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ

Filing Information

Company Number		10823194
Company ID Number		10823194
Date formed		2017-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		14/07/2018
Type of accounts		GROUP

Last Datalog update:	2024-01-05 05:26:51
Primary Source:	Companies House

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Company Officers of ALPHABET BC LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHARLES BATTE	Director	2017-07-20
SEBASTIAN CANZLER	Director	2017-07-03
JOHN MICHAEL DILLEY	Director	2017-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN THIELEMANN	Director	2017-07-03	2018-07-12
LISA JANE SHAW-TAYLOR	Director	2017-06-16	2017-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CHARLES BATTE	ASSENT PLANNING CONSULTANCY LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
RICHARD CHARLES BATTE	ASSENT BUILDING CONTROL LIMITED	Director	2004-12-13	CURRENT	2004-12-13	Active
JOHN MICHAEL DILLEY	ASSENT PLANNING CONSULTANCY LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
JOHN MICHAEL DILLEY	ASSENT BUILDING CONTROL LIMITED	Director	2004-12-13	CURRENT	2004-12-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-07		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07		CESSATION OF ALPINA PARTNERS (SCOTGP) LP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07		Notification of Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 2022-09-06
2022-02-09		DIRECTOR APPOINTED MR. IAIN SPENCE THOMSON
2021-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-12-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-12-04	SH01	26/11/19 STATEMENT OF CAPITAL GBP 105.26
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-13	LATEST SOC	13/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIELEMANN
2018-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108231940002
2017-08-16	SH08	Change of share class name or designation
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 99.99
2017-08-16	SH01	20/07/17 STATEMENT OF CAPITAL GBP 99.99
2017-08-15	AP01	DIRECTOR APPOINTED RICHARD CHARLES BATTE
2017-08-15	AP01	DIRECTOR APPOINTED JOHN MICHAEL DILLEY
2017-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/17 FROM Niddry Lodge 51 Holland Street London W8 7JB United Kingdom
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA JANE SHAW-TAYLOR
2017-08-15	AA01	Current accounting period shortened from 30/06/18 TO 31/12/17
2017-08-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-07	RES01	ADOPT ARTICLES 20/07/2017
2017-08-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108231940001
2017-07-17	AP01	DIRECTOR APPOINTED CHRISTIAN THIELEMANN
2017-07-13	AP01	DIRECTOR APPOINTED SEBASTIAN CANZLER
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-16	NEWINC	New incorporation
2017-06-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALPHABET BC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPHABET BC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALPHABET BC LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHABET BC LIMITED

Intangible Assets

Patents

We have not found any records of ALPHABET BC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPHABET BC LIMITED

Trademarks

We have not found any records of ALPHABET BC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHABET BC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALPHABET BC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHABET BC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHABET BC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPHABET BC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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