ALPHABET BIDCO LIMITED

Key Data

Status

Active

Company No.

12682651

Incorporation date

19/06/2020

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2020)

19/01/2026

Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

View PDF (1 pages)

02/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

28/11/2025

Appointment of Mr Benjamin Paul Dunn as a director on 2025-11-24

View PDF (2 pages)

11/11/2025

Termination of appointment of Mark John Hunter as a director on 2025-11-06

View PDF (1 pages)

03/10/2025

Appointment of Ms Ana-Maria Garaba as a director on 2025-09-25

View PDF (2 pages)

22/07/2025

Registration of charge 126826510004, created on 2025-07-16

View PDF (7 pages)

02/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

03/06/2025

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Anchorage 34 Bridge Street Reading RG1 2LU

View PDF (1 pages)

02/06/2025

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

01/05/2025

Appointment of Mr Alastair James Weinel as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Tracy Anne Bownes as a director on 2025-04-30

View PDF (1 pages)

09/04/2025

Change of details for Mr John Francis Carson as a person with significant control on 2022-12-14

View PDF (2 pages)

24/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Christopher Edward Charles Morris as a director on 2024-01-02

View PDF (1 pages)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (43 pages)

03/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (8 pages)

18/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

13/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

31/03/2023

Termination of appointment of John Francis Carson as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Richard Sean Iles-Caine as a director on 2023-03-22

View PDF (1 pages)

28/03/2023

Appointment of Mark Hunter as a director on 2023-03-22

View PDF (2 pages)

15/02/2023

Termination of appointment of David Michael Critchley as a director on 2023-01-31

View PDF (1 pages)

26/01/2023

Second filing of a statement of capital following an allotment of shares on 2021-02-23

View PDF (10 pages)

26/01/2023

Second filing of a statement of capital following an allotment of shares on 2021-03-15

View PDF (11 pages)

19/01/2023

Cancellation of shares. Statement of capital on 2022-12-14

View PDF (9 pages)

19/01/2023

Purchase of own shares.

View PDF (4 pages)

16/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-15

View PDF (8 pages)

16/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-02-23

View PDF (9 pages)

18/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

09/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-15

View PDF (6 pages)

07/11/2022

Notification of John Francis Carson as a person with significant control on 2021-02-23

View PDF (2 pages)

01/07/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

01/07/2022

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

30/06/2022

Appointment of Tracy Anne Bownes as a director on 2022-05-26

View PDF (2 pages)

30/06/2022

Termination of appointment of Christopher Martin Coulton as a director on 2022-05-26

View PDF (1 pages)

11/04/2022

Appointment of Marion Stewart as a director on 2022-04-01

View PDF (2 pages)

11/04/2022

Appointment of David Michael Critchley as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Mr Christopher Martin Coulton as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Termination of appointment of Lawrence George Dean as a director on 2022-04-01

View PDF (1 pages)

17/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (8 pages)

13/04/2021

Registration of charge 126826510003, created on 2021-04-06

View PDF (30 pages)

09/04/2021

Registration of charge 126826510002, created on 2021-04-06

View PDF (34 pages)

25/03/2021

Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 2021-02-23

View PDF (2 pages)

24/03/2021

Cessation of John Francis Carson as a person with significant control on 2021-02-23

View PDF (1 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (5 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (6 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (5 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (4 pages)

14/03/2021

Change of share class name or designation

View PDF (2 pages)

14/03/2021

Sub-division of shares on 2021-02-23

View PDF (3 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (72 pages)

13/03/2021

Resolutions

View PDF (4 pages)

03/03/2021

Appointment of Lawrence George Dean as a director on 2021-02-23

View PDF (2 pages)

01/03/2021

Appointment of Mark Quartermaine as a director on 2021-02-23

View PDF (2 pages)

01/03/2021

Appointment of Richard Sean Iles-Caine as a director on 2021-02-23

View PDF (2 pages)

01/03/2021

Appointment of Christopher Edward Charles Morris as a director on 2021-02-23

View PDF (2 pages)

25/02/2021

Registration of charge 126826510001, created on 2021-02-23

View PDF (62 pages)

23/06/2020

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

19/06/2020

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
5.38M
-
0.00
1.14M
-

2022
3
5.16M
-
0.00
53.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, Mark	Director	22/03/2023 - 06/11/2025	3
Carson, John Francis	Director	19/06/2020 - 31/03/2023	4
Quartermaine, Mark Richard	Director	23/02/2021 - Present	28
Bownes, Tracy Anne	Director	26/05/2022 - 30/04/2025	18
Weinel, Alastair James	Director	30/04/2025 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHABET BIDCO LIMITED

ALPHABET BIDCO LIMITED is an(a) Active company incorporated on 19/06/2020 with the registered office located at Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire HP19 8UW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHABET BIDCO LIMITED?

ALPHABET BIDCO LIMITED is currently Active. It was registered on 19/06/2020 .

Where is ALPHABET BIDCO LIMITED located?

ALPHABET BIDCO LIMITED is registered at Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire HP19 8UW.

What does ALPHABET BIDCO LIMITED do?

ALPHABET BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALPHABET BIDCO LIMITED?

The latest filing was on 19/01/2026: Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL.