Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Alpenhaus Ltd
- Incorporated
- 17 May 2019 (7 years)
- Previously known as
- B2B AG Ltd (until 22 July 2020)PBFG Limited (until 31 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202) Other construction installation (43290)Glazing (43342)Roofing activities (43910)
- Owned by
- Archilux Ltd
- Accounts type
- Dormant
- Region
- South West
- Address
- Cygan House Cygan HouseChurchyardWestburyBA13 3GJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Archilux Ltd
Legal person · Notified 7 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Limited
Reg. no. 14659177
Former controllers (3)
17 February 2023
Ceased Patrick Beda Guglhor — Owns 75–100% of shares
3 March 2022
Ceased Taras Kulynych — Owns 25–50% of shares
2 March 2022
Ceased Pawel Marcin Leszczynski — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alpenhaus Ltd This company Owns 75–100% of shares
Fiat Finis Ltd Owns 75–100% of shares
Liontek Land Holdings Ltd Owns 75–100% of shares
Liontek Limited Owns 25–50% of shares
Pagurek Limited Owns 75–100% of shares
Blachotrapez Limited Owns 75–100% of shares
Passivhaus Plus Ltd Owns 75–100% of shares
Quantum Sphere Industries Ltd Owns 75–100% of shares
Saxon Steel Limited Owns 75–100% of shares
Syngetico Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £120 | £120 | £100 |
| Shareholder Funds | £100 | £100 | £120 | £120 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 25 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 7 August 2025 | Appointment of a director |
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