Alphabet (gb) Limited. Head office in Farnborough. Check Director.

Alphabet (gb) Limited, Farnborough

Alphabet (Gb) Limited is a private limited company. Once, it was called Ulttrade Limited (changed on 1997-03-07). Located at Alphabet House, Summit Avenue, Farnborough GU14 0FB, this 27 years old enterprise was incorporated on 1996-11-21 and is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921), "financial leasing" (Standard Industrial Classification code: 64910).
3 directors can be found in the firm: Harald S. (appointed on 05 April 2023), Michael D. (appointed on 01 January 2022), Ursula W. (appointed on 01 November 2021). Moving on to the secretaries (1 in total), we can name: William J. (appointed on 21 November 2018).

About
Name: Alphabet (gb) Limited
Number: 03282075
Incorporation date: 1996-11-21
End of financial year: 31 December


Address:	Alphabet House Summit Avenue Farnborough GU14 0FB
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing

Company staff

People with significant control

Bmw (Uk) Holdings Limited

6 April 2016

Address	Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England
Legal authority	England
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01213133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Alphabet (Gb) Limited confirmation statement filing is 2023-12-26. The most recent confirmation statement was sent on 2022-12-12. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Bmw (Uk) Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Summit Avenue, GU14 0FB Farnborough, Hampshire.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (80 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (80 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (73 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (72 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (69 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, September 2015 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 22, 2014: 100001.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 11th, August 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2014: 100001.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 12th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, August 2009 \| accounts	Free Download (33 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, October 2008 \| accounts	Free Download (29 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (13 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (25 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (24 pages)
363a	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363a	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, May 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, May 2005 \| accounts	Free Download (17 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (8 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004 \| accounts	Free Download (16 pages)
363s	Period up to November 27, 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (9 pages)
363s	Period up to November 27, 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, October 2003 \| accounts	Free Download (16 pages)
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001 \| annual return	Free Download (7 pages)
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, September 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, September 2001 \| accounts	Free Download (16 pages)
363s	Period up to December 4, 2000 - Annual return with full member list filed on: 4th, December 2000 \| annual return	Free Download (7 pages)
363s	Period up to December 4, 2000 - Annual return with full member list filed on: 4th, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (16 pages)
363s	Period up to November 16, 1999 - Annual return with full member list filed on: 16th, November 1999 \| annual return	Free Download (8 pages)
363s	Period up to November 16, 1999 - Annual return with full member list filed on: 16th, November 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 16, 1999 (Director resigned) annual return
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999 \| accounts	Free Download (17 pages)
363s	Period up to December 22, 1998 - Annual return with full member list filed on: 22nd, December 1998 \| annual return	Free Download (4 pages)
363s	Period up to December 22, 1998 - Annual return with full member list filed on: 22nd, December 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, October 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, October 1998 \| accounts	Free Download (16 pages)
363s	Period up to December 22, 1997 - Annual return with full member list filed on: 22nd, December 1997 \| annual return	Free Download (6 pages)
363s	Period up to December 22, 1997 - Annual return with full member list filed on: 22nd, December 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 16th, September 1997 \| accounts	Free Download
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 16th, September 1997 \| accounts

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