General information

Name:

Alliance Bmp Ltd

Office Address:

2 The Heights Brooklands KT13 0NY Weybridge

Number: 06056032

Incorporation date: 2007-01-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alliance Bmp Limited can be contacted at Weybridge at 2 The Heights. Anyone can look up this business by the postal code - KT13 0NY. This enterprise has been in the field on the UK market for seventeen years. This business is registered under the number 06056032 and company's current status is active. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Alliance Bmp Ltd released its account information for the financial period up to 2022-08-31. The company's latest annual confirmation statement was filed on 2023-02-01.

There seems to be a group of three directors leading the limited company at the moment, including Frank S., Marcello M. and John K. who have been doing the directors responsibilities since 2021.

The companies with significant control over this firm are: Walgreens Boots Alliance, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimington at Little Falls Drive, 19807, Delaware and was registered as a PSC under the reg no 5580041.

Company staff

Frank S.

Role: Director

Appointed: 01 June 2021

Latest update: 30 March 2024

Marcello M.

Role: Director

Appointed: 01 April 2019

Latest update: 30 March 2024

John K.

Role: Director

Appointed: 12 July 2013

Latest update: 30 March 2024

Frank S.

Role: Secretary

Appointed: 17 January 2007

Latest update: 30 March 2024

People with significant control

Walgreens Boots Alliance, Inc.
Address: 251 Little Falls Drive, Wimington, Delaware, 19807, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, United States
Place registered N/A
Registration number 5580041
Notified on 21 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Walgreens Boots Alliance Scottish Lp
Address: 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House Scotland
Registration number Sl018896
Notified on 18 May 2021
Ceased on 21 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wba Group Limited
Address: 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 00546864
Notified on 6 April 2016
Ceased on 18 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Wed, 31st Aug 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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