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BWS Alpha Limited

BWS Alpha Limited is an active company incorporated on 11 April 2017 with the registered office located in London, Greater London. BWS Alpha Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10720583
Private limited company
Age
8 years
Incorporated 11 April 2017
Size
Unreported
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5th Floor, Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Nov 1980
Director • Italian • Lives in Italy • Born in Mar 1977
Bluegem Ii GP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Holding Group Limited
Mathieu Louis Jacques Develay, Emilio Di Spiezio Sardo, and 1 more are mutual people.
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Terzo Investment Holdings Limited
Mathieu Louis Jacques Develay, Emilio Di Spiezio Sardo, and 1 more are mutual people.
Active
Baby Terzo Limited
Mathieu Louis Jacques Develay, Emilio Di Spiezio Sardo, and 1 more are mutual people.
Active
Nitumen Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Nitumen Group Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Terzo Nutrition Holding Limited
Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Terzo Beauty UK Limited
Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£765K
Decreased by £409K (-35%)
Turnover
£23M
Decreased by £2.19M (-9%)
Employees
304
Decreased by 16 (-5%)
Total Assets
£33.54M
Decreased by £6.55M (-16%)
Total Liabilities
-£30.42M
Decreased by £3.27M (-10%)
Net Assets
£3.13M
Decreased by £3.28M (-51%)
Debt Ratio (%)
91%
Increased by 6.66% (+8%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Emilio Di Spiezio Sardo Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Nicholas Roger John Jones Appointed
2 Years 4 Months Ago on 10 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Bluegem Ii General Partner Llp (PSC) Resigned
8 Years Ago on 26 Jun 2017
Bluegem Ii Gp Lp (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Director's details changed for Mr Emilio Di Spiezio Sardo on 1 April 2024
Submitted on 29 Oct 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 10 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 Apr 2024
Notification of Bluegem Ii Gp Lp as a person with significant control on 26 June 2017
Submitted on 15 Apr 2024
Cessation of Bluegem Ii General Partner Llp as a person with significant control on 26 June 2017
Submitted on 15 Apr 2024
Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023
Submitted on 12 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 18 Apr 2023
Repayment History
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