Alphabet (Gb) Limited
03282075
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
secretary · Since 21/11/2018
secretary · Since 21/11/2018
director · Since 01/11/2021
CHIEF FINANCIAL OFFICER
GERMAN,SOUTH AFRICAN · ENGLAND
Also on 1 other board
FranãOis Mauri
director · Since 01/08/2026
FRENCH · GERMANY
May Wong
director · Since 01/08/2026
AUSTRALIAN · ENGLAND
Former
corporate nominee director · Resigned 11/12/1996
corporate nominee secretary · Resigned 11/12/1996
corporate nominee director · Resigned 11/12/1996
director · Resigned 13/03/1997
secretary · Resigned 13/03/1997
director · Resigned 13/03/1997
director · Resigned 01/01/1999
director · Resigned 01/04/1999
secretary · Resigned 07/06/2000
director · Resigned 07/06/2000
director · Resigned 31/12/2001
director · Resigned 31/03/2003
director · Resigned 31/12/2003
director · Resigned 01/10/2004
director · Resigned 17/06/2005
director · Resigned 30/11/2005
director · Resigned 01/07/2008
director · Resigned 01/04/2009
director · Resigned 27/02/2010
director · Resigned 01/04/2011
director · Resigned 01/04/2011
director · Resigned 30/04/2014
secretary · Resigned 28/09/2015
director · Resigned 13/07/2016
director · Resigned 01/03/2017
secretary · Resigned 21/11/2018
director · Resigned 01/09/2019
director · Resigned 01/11/2021
director · Resigned 01/01/2022
director · Resigned 31/03/2026
director · Resigned 31/07/2026
Persons with Significant Control
Bmw (Uk) Holdings Limited
Reg: 01213133 · United Kingdom · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
ALPHABET HOUSE
FARNBOROUGH