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Company Information for ALPHABET BIDCO LIMITED
PHOENIX HOUSE SMEATON CLOSE, RABANS LANE, INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UW,
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Company Registration Number
 12682651 Private Limited Company
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Company Overview
About Alphabet Bidco Ltd
ALPHABET BIDCO LIMITED was founded on 2020-06-19 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Alphabet Bidco Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| ALPHABET BIDCO LIMITED | |
| Legal Registered Office | |
| PHOENIX HOUSE SMEATON CLOSE RABANS LANE, INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8UW | |
Filing Information
| Company Number | 12682651 | |
|---|---|---|
| Company ID Number | 12682651 | |
| Date formed | 2020-06-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 17/07/2021 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-01-05 05:26:51 |
| Companies House |
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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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD CHARLES MORRIS | ||
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
| Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
| Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS CARSON | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAN ILES-CAINE | ||
| DIRECTOR APPOINTED MARK HUNTER | ||
| DIRECTOR APPOINTED MARK HUNTER | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CRITCHLEY | ||
| Second filing of capital allotment of shares GBP13,329.00 | ||
| Second filing of capital allotment of shares GBP18,004.00 | ||
| Cancellation of shares. Statement of capital on 2022-12-14 GBP 14,004.00 | ||
| Purchase of own shares | ||
| Second filing of capital allotment of shares GBP6,848.75 | ||
| Second filing of capital allotment of shares GBP13,289.00 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| Second filing of capital allotment of shares GBP18,004.00 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS CARSON | ||
| AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED TRACY ANNE BOWNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN COULTON | |
| AP01 | DIRECTOR APPOINTED DAVID MICHAEL CRITCHLEY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COULTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GEORGE DEAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 126826510003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 126826510002 | |
| PSC02 | Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 2021-02-23 | |
| PSC07 | CESSATION OF JOHN FRANCIS CARSON AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 13290 | |
| 15/03/21 STATEMENT OF CAPITAL GBP 18005 | ||
| 23/02/21 STATEMENT OF CAPITAL GBP 13330 | ||
| SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 6849.75 | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2021-02-23 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED LAWRENCE GEORGE DEAN | |
| AP01 | DIRECTOR APPOINTED MARK QUARTERMAINE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 126826510001 | |
| AA01 | Current accounting period shortened from 30/06/21 TO 31/03/21 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ALPHABET BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ALPHABET BIDCO LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BIDCO LIMITED
Intangible Assets
Patents
We have not found any records of ALPHABET BIDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALPHABET BIDCO LIMITED
Income
Government Income
We have not found government income sources for ALPHABET BIDCO 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 (70100 - Activities of head offices) as ALPHABET BIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHABET BIDCO 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 BIDCO 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 BIDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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