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ALPHABET BC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alphabet Bc Limited. The company was founded 6 years ago and was given the registration number 10823194. The firm's registered office is in WAKEFIELD. You can find them at 4 Navigation Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALPHABET BC LIMITED
Company Number:10823194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Navigation Court, Calder Park, Wakefield, United Kingdom, WF2 7BJ

Director20 July 2017Active
4 Navigation Court, Calder Park, Wakefield, WF2 7BJ

Director03 July 2017Active
4 Navigation Court, Calder Park, Wakefield, United Kingdom, WF2 7BJ

Director20 July 2017Active
4 Navigation Court, Calder Park, Wakefield, WF2 7BJ

Director24 August 2021Active
Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB

Director16 June 2017Active
4 Navigation Court, Calder Park, Wakefield, WF2 7BJ

Director03 July 2017Active

People with Significant Control

Alpina Technology Fund I Gmbh & Co. Kg
Notified on:06 September 2022
Status:Active
Country of residence:Germany
Address:Maximilianstrasse, 52, Munich, Germany, 80538
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Alpina Partners (Scotgp) Lp
Notified on:16 June 2017
Status:Active
Country of residence:United Kingdom
Address:Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type group.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Resolution

Resolution.

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2022-09-20Incorporation

Memorandum articles.

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2022-09-12Accounts

Accounts with accounts type group.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type group.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-12-11Resolution

Resolution.

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2019-12-04Capital

Capital allotment shares.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type group.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-08-14Officers

Termination director company with name termination date.

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2018-07-13Accounts

Accounts with accounts type group.

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2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-16Capital

Capital name of class of shares.

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2017-08-16Capital

Capital allotment shares.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-15Officers

Appoint person director company with name date.

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