ALPHABET (GB) LIMITED
ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH GU14 0FB- Active
- Private Limited Company
- Company No. 03282075
- Last Updated: 01 Mar 2024
Company Profile
ALPHABET (GB) LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in FARNBOROUGH. ALPHABET (GB) LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 28 years 3 months and 2 days.
| Name | ALPHABET (GB) LIMITED |
|---|---|
| Company number | 03282075 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALPHABET HOUSE SUMMIT AVENUE FARNBOROUGH GU14 0FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmw (Uk) Holdings Limited Summit Avenue, GU14 0FB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against ALPHABET (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHABET (GB) LIMITED | 21 Nov 1996 |