ALLIANCE BMP LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
ALLIANCE BMP LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
ALLIANCE BMP LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06056032. The accounts status is FULL and accounts are next due on 31/05/2024.
ALLIANCE BMP LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06056032. The accounts status is FULL and accounts are next due on 31/05/2024.
ALLIANCE BMP LIMITED - WEYBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2021-06-01 | CURRENT |
MR MARCELLO MANLIO MONDINI DE FOCATIIS | Oct 1964 | Italian | Director | 2019-04-01 | CURRENT |
MR JOHN KALLEND | Feb 1959 | British | Director | 2013-07-12 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Secretary | 2007-01-17 | CURRENT |
MR. GIANLUIGI SERGIO TASSONE | Aug 1966 | British | Director | 2017-05-30 UNTIL 2018-04-30 | RESIGNED |
GIANLUIGI SERGIO TASSONE | Aug 1966 | British | Director | 2019-04-08 UNTIL 2021-06-01 | RESIGNED |
STEPHEN JOHN ROBERTS | Jan 1953 | British | Director | 2007-01-17 UNTIL 2013-12-16 | RESIGNED |
ROGER ROUX PHILLIPS JR | Jan 1957 | American | Director | 2006-01-17 UNTIL 2010-09-10 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Director | 2007-01-17 UNTIL 2013-07-12 | RESIGNED |
MR RICHARD JOHN MILLS | May 1957 | British,Canadian | Director | 2010-09-10 UNTIL 2013-11-08 | RESIGNED |
MR JUAN JOSE RICARDO GUERRA | May 1965 | Italian | Director | 2013-12-16 UNTIL 2017-05-30 | RESIGNED |
MR RICHARD JOSEPH ANTHONY GORSUCH | Feb 1970 | British | Director | 2014-07-17 UNTIL 2018-08-10 | RESIGNED |
DAVID XIAOYING GAO | May 1950 | American | Director | 2007-01-17 UNTIL 2009-08-03 | RESIGNED |
ALEXANDRO DEPAU | Apr 1970 | American | Director | 2018-12-07 UNTIL 2019-04-05 | RESIGNED |
MR. MATTIA D'ALESSANDRO | Aug 1975 | Italian | Director | 2018-08-10 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walgreens Boots Alliance, Inc. | 2021-05-21 | Wimington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Walgreens Boots Alliance Scottish Lp | 2021-05-18 - 2021-05-21 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wba Group Limited | 2016-04-06 - 2021-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |