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Alliance BMP Limited

Alliance BMP Limited is an active company incorporated on 17 January 2007 with the registered office located in London, Greater London. Alliance BMP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06056032
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Sedley Place
4th Floor, 361 Oxford Street
London
W1C 2JL
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was
Telephone
01932870550
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • Italian • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1959
Walgreens Boots Alliance, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Frank Standish is a mutual person.
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Wba Holdings 1 Limited
Frank Standish is a mutual person.
Active
Wba (It Services) International Limited
Frank Standish and Frank Standish are mutual people.
Active
Alliance Boots Holdings Limited
Frank Standish is a mutual person.
Active
Wba International Limited
Frank Standish is a mutual person.
Active
Superior Acquisitions Limited
Frank Standish is a mutual person.
Active
Ontario Acquisitions FX Inter Limited
Frank Standish is a mutual person.
Active
Boots The Chemists Limited
Frank Standish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2K
Decreased by £2.18M (-100%)
Total Liabilities
£0
Decreased by £4K (-100%)
Net Assets
£2K
Decreased by £2.17M (-100%)
Debt Ratio (%)
0%
Decreased by 0.18% (-100%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Registers Moved To Registered Address
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Register(s) moved to registered office address Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL
Submitted on 18 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 15 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY to Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 27 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 14 Feb 2023
Statement by Directors
Submitted on 21 Nov 2022
Resolutions
Submitted on 21 Nov 2022
Repayment History
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