AB

ALPHA BUILDING SERVICES (SOUTH) LTD

Active

Company number 06297339

Biggin Hill, United Kingdom · Incorporated 29 June 2007

Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, TN16 3BA, United Kingdom

Last updated on 3 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MULLINS BAYRAM CONSULTANTS LIMITED · 29 June 2007 – 6 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Whitehead
Born September 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Legacy
Miscellaneous
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2023 View
Liquidation Voluntary Arrangement Completion
Insolvency
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2020 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2019 View
Liquidation In Administration End Of Administration
Insolvency
11 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2019 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Liquidation In Administration Progress Report
Insolvency
5 December 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
16 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
13 June 2018 View
Change Person Secretary Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Liquidation In Administration Proposals
Insolvency
23 May 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Change Person Secretary Company With Change Date
Officers
20 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Change Person Secretary Company With Change Date
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Certificate Change Of Name Company
Change Of Name
5 November 2008 View
Legacy
Capital
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Capital
1 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Accounts
3 August 2007 View
Legacy
Address
2 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Incorporation Company
Incorporation
29 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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