Menna Overview
Here’s a quick overview of ALPHABET BIDCO LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2020.
ALPHABET BIDCO LIMITED
- Company statusactive
- Company No12682651
- Age6 years 1 month Incorporated 19 June 2020
- Officers5
Address
Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, HP19 8UW, United Kingdom
ALPHABET BIDCO LIMITED is an active company incorporated on 19 June 2020 and based in Aylesbury, Buckinghamshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 Jan 2023
Capital Cancellation Shares
3 Years Ago on 20 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 16 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARABA, Ana-Maria | director | Oct 1992 | 25 Sept 2025 |
| HUNTER, Mark John | director | Jan 1963 | 22 Mar 2023 |
| QUARTERMAINE, Mark Richard | director | Apr 1963 | 23 Feb 2021 |
| STEWART, Marion | director | May 1966 | 01 Apr 2022 |
| WEINEL, Alastair James | director | Jul 1965 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Development Capital (Holdings) Limited | 23 Feb 2021 | |
| Mr John Francis Carson | Jul 1962 | 23 Feb 2021 |
| Mr John Francis Carson | Jul 1962 | 19 Jun 2020 |
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Here’s a quick overview of ALPHABET BIDCO LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2020.