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Company number
12002454

ALPENHAUS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALPENHAUS LTD
Company number
12002454
Registered office
CYGAN HOUSE CYGAN HOUSE, CHURCHYARD, WESTBURY, BA13 3GJ, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2019
Status
Active
Age
7 years
Previous names
B2B AG LTD (to 22 Jul 2020) · PBFG LIMITED (to 22 Jul 2020)
Nature of business (SIC)
41202 — Construction of domestic buildings · 43290 — Other construction installation · 43342 — Glazing · 43910 — Roofing activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Archilux Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/02/2024
Mr Patrick Beda Guglhor
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2019
Mr Pawel Marcin Leszczynski
owns 25–50% of shares
Notified 21/07/2020
Mr Taras Kulynych
owns 25–50% of shares
Notified 21/07/2020
Zigo Limited
owns 75–100% of shares
Notified 17/02/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Archilux Ltd name only
owns 25–50% of shares · holds 25–50% of votes Notified 07/02/2024
Corporate owner owns 75–100% of shares Notified 17/02/2023 Controls 9 companies
Mr Patrick Beda Guglhor
born 09/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2023 Controls 2 companies
Mr Pawel Marcin Leszczynski
born 07/1980 · England owns 25–50% of shares Control ended 02/03/2022 Controls 2 companies
Mr Taras Kulynych
born 06/1967 · England owns 25–50% of shares Control ended 03/03/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2024 Person with significant control added Archilux Ltd
17/02/2023 Person with significant control ceased Mr Patrick Beda Guglhor
17/02/2023 Person with significant control added Zigo Limited
03/03/2022 Person with significant control ceased Mr Taras Kulynych
02/03/2022 Person with significant control ceased Mr Pawel Marcin Leszczynski
22/07/2020 Registered name changed PBFG LIMITED B2B AG LTD
22/07/2020 Registered name changed B2B AG LTD ALPENHAUS LTD
21/07/2020 Person with significant control added Mr Taras Kulynych
21/07/2020 Person with significant control added Mr Pawel Marcin Leszczynski
17/05/2019 Person with significant control added Mr Patrick Beda Guglhor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ALPENHAUS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALPENHAUS LTD?
According to the official registry, the company number of ALPENHAUS LTD is 12002454.
Where is ALPENHAUS LTD registered?
The registered office is CYGAN HOUSE CYGAN HOUSE, CHURCHYARD, WESTBURY, BA13 3GJ, ENGLAND.
What is the SIC code of ALPENHAUS LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 43290 — Other construction installation, 43342 — Glazing, 43910 — Roofing activities.
Who controls ALPENHAUS LTD?
Archilux Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ALPENHAUS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ALPENHAUS LTD (12002454)

ALPENHAUS LTD is a private limited company incorporated on 17 May 2019 and registered in the United Kingdom under company number 12002454. Its registered office is at CYGAN HOUSE CYGAN HOUSE, CHURCHYARD, WESTBURY, BA13 3GJ, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Archilux Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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