ALPHABET (GB) LIMITED
Active - Accounts Filed
General Information
NAME
ALPHABET (GB) LIMITED
COMPANY NUMBER
03282075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
21/11/1996
(27 years and 11 months old)
WEBSITE
www.alphabet.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1996
07/03/1997
ULTTRADE LIMITED
HAMPSHIRE
GU14 0FB
Telephone: 03705050100
TPS: No
Alphabet House Summit Avenue
Farnborough
Hampshire
GU14 0FB
Telephone: 5050100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHABET (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHABET (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHABET (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYERISCHE MOTOREN WERKE AKTIENGESELLSCH | N/A | N/A |
| BMW HOLDING BV | N/A | N/A |
| BMW AUTOMOTIVE (IRELAND) LIMITED | N/A | N/A |
| BMW INTERNATIONAL HOLDING BV | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Harald Schlegel (930786864) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | Nicholas John Brownrigg (916005092) has left the board |
| 06/01/2022 | Nicholas John Brownrigg (916005092) has left the board |
| 06/01/2022 | New Board Member Michael Dennett (929100161) Appointed |
| 13/12/2021 | New Board Member Nicholas John Brownrigg (916005092) Appointed |
| 04/11/2021 | New Board Member Ursula Cornelia Wingfield (927271916) Appointed |
| 04/11/2021 | Stefan Oswald (922584797) has left the board |
| 04/11/2021 | New Board Member Ursula Cornelia Wingfield (927271916) Appointed |
| 04/11/2021 | Stefan Oswald (922584797) has left the board |
| 27/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | John Chuhan (918762423) has left the board |
| 04/07/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Company Secretary William Edwin Johnson (925308860) Appointed |
| 05/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 21/09/2018 | New Board Member Nicholas John Brownrigg (916005092) Appointed |
| 21/09/2018 | Nicholas John Brownrigg (921051501) has left the board |
| 18/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 13/03/2017 | Stefan Oswald (922591075) has left the board |
| 13/03/2017 | New Board Member Stefan Oswald (922584797) Appointed |
| 06/03/2017 | New Board Member Stefan Oswald (922591075) Appointed |
| 03/03/2017 | Hubertus Johannes Gerardus Clemens Vissers (915912569) has left the board |
| 14/01/2017 | New Annual Return filed |
| 21/07/2016 | New Board Member Nicholas John Brownrigg (921051501) Appointed |
| 21/07/2016 | Richard James Schooling (908876673) has left the board |
| 10/05/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 09/11/2015 | Mary Elizabeth Ferriss (907079292) has left the board |
| 19/09/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 15/05/2014 | Norbertus Marinus Petrus Van Den Eijnden (913787341) has left the board |
| 14/05/2014 | New Board Member John Chuhan (918762423) Appointed |
| 13/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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