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ALLIANCE BMP LIMITED - 2 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 06056032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY UK
Management
- Managing Directors
- KALLEND, John
- MONDINI DE FOCATIIS, Marcello Manlio
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-17
- Age Of Company 2007-01-17 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Walgreens Boots Alliance, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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ALLIANCE BMP LIMITED Company Description
- ALLIANCE BMP LIMITED is a ltd registered in United Kingdom with the Company reg no 06056032. Its current trading status is "live". It was registered 2007-01-17. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at 2 The Heights .
Get ALLIANCE BMP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Bmp Limited - 2 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 2007-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-03-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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accounts-with-accounts-type-full (2019-05-08) - AA
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-10) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-08-24) - AD03
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miscellaneous (2015-06-12) - MISC
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auditors-resignation-company (2015-06-09) - AUD
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auditors-resignation-company (2015-06-01) - AUD
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change-account-reference-date-company-current-extended (2015-03-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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auditors-resignation-company (2014-04-24) - AUD
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accounts-with-accounts-type-full (2014-01-06) - AA
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auditors-resignation-company (2014-04-28) - AUD
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-12) - TM01
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termination-director-company-with-name (2013-11-12) - TM01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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termination-director-company-with-name (2011-01-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-sail-address-company (2010-01-30) - AD02
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move-registers-to-sail-company (2010-01-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 288b
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-01-25) - 88(2)R
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legacy (2008-06-26) - 363a
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legacy (2008-10-10) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-01-17) - NEWINC