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Home > England & Wales Companies > ALBAIN BIDCO UK LIMITED
Company Information for

ALBAIN BIDCO UK LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
08706008
Private Limited Company
Active

Company Overview

About Albain Bidco Uk Ltd
ALBAIN BIDCO UK LIMITED was founded on 2013-09-25 and has its registered office in Weybridge. The organisation's status is listed as "Active". Albain Bidco Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBAIN BIDCO UK LIMITED
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in EC2A
 
Filing Information
Company Number 08706008
Company ID Number 08706008
Date formed 2013-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 07:04:55
Primary Source:Companies House
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Company Officers of ALBAIN BIDCO UK LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2017-10-19
STEPHEN JAMES HAMILTON
 Director 2015-12-02
HOLLY CAROLINE WEBSTER
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN YOKE PING BOEY
 Director 2016-03-01 2017-10-19
ROBIN DAVID THURSTON
 Director 2015-12-02 2016-03-01
EDWARD JOHN HAN
 Director 2013-09-25 2015-12-02
HUGO LUND MAURSTAD
 Director 2013-09-25 2015-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HAMILTON CARGILL WEYBRIDGE LIMITED Director 2016-11-16 CURRENT 2002-07-25 Liquidation
STEPHEN JAMES HAMILTON CARGILL CHOCOLATE UK LIMITED Director 2016-11-16 CURRENT 1941-06-10 Liquidation
STEPHEN JAMES HAMILTON CARGILL COTTON LIMITED Director 2013-05-09 CURRENT 2005-09-15 Active
STEPHEN JAMES HAMILTON CARGILL UK HOLDINGS LIMITED Director 2013-05-09 CURRENT 2010-03-25 Active
STEPHEN JAMES HAMILTON CARGILL HOLDINGS Director 2013-05-09 CURRENT 1970-08-10 Active
STEPHEN JAMES HAMILTON CERESTAR UK LTD Director 2013-05-09 CURRENT 1987-06-22 Active
STEPHEN JAMES HAMILTON CARGILL FOOD SYSTEMS LIMITED Director 2013-05-09 CURRENT 2003-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-01-23FULL ACCOUNTS MADE UP TO 31/05/22
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-04-16PSC08Notification of a person with significant control statement
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-26PSC09Withdrawal of a person with significant control statement on 2018-06-26
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-26AP03Appointment of Dena Michelle Lo'bue as company secretary on 2017-10-19
2017-10-26AP01DIRECTOR APPOINTED HOLLY CAROLINE WEBSTER
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN YOKE PING BOEY
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-11CC04Statement of company's objects
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 4450000
2017-04-25SH0119/04/17 STATEMENT OF CAPITAL GBP 4450000
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-25CH01Director's details changed for Aileen Yoke Ping Boey on 2016-07-25
2016-03-30AP01DIRECTOR APPOINTED AILEEN YOKE PING BOEY
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON
2016-01-21AUDAUDITOR'S RESIGNATION
2016-01-21AUDAUDITOR'S RESIGNATION
2016-01-14AP01DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGO MAURSTAD
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HAN
2016-01-13AP01DIRECTOR APPOINTED MR ROBIN DAVID THURSTON
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
2016-01-13AA01CURRSHO FROM 31/12/2016 TO 31/05/2016
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2423060.99
2015-10-21AR0125/09/15 FULL LIST
2015-09-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2423060.99
2014-11-26AR0125/09/14 FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON UNITED KINGDOM W1J 8AJ UNITED KINGDOM
2013-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-13SH0131/10/13 STATEMENT OF CAPITAL GBP 2423060.99
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087060080001
2013-09-25AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBAIN BIDCO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBAIN BIDCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-04 Outstanding U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of ALBAIN BIDCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAIN BIDCO UK LIMITED
Trademarks
We have not found any records of ALBAIN BIDCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAIN BIDCO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALBAIN BIDCO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBAIN BIDCO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBAIN BIDCO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBAIN BIDCO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT13 0SL