Alliance Bmp started in year 2007 as Private Limited Company with registration number 06056032. The Alliance Bmp company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Weybridge at 2 The Heights. Postal code: KT13 0NY.
At present there are 3 directors in the the firm, namely Frank S., Marcello M. and John K.. In addition one secretary - Frank S. - is with the company. As of 29 May 2024, there were 11 ex directors - Gianluigi T., Alexandro D. and others listed below. There were no ex secretaries.
| Office Address | 2 The Heights |
| Office Address2 | Brooklands |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 06056032 |
| Date of Incorporation | Wed, 17th Jan 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 12 July 2013
Position: Secretary
Appointed: 17 January 2007
The list of PSCs who own or control the company consists of 3 names. As we found, there is Walgreens Boots Alliance, Inc. from Wimington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Walgreens Boots Alliance Scottish Lp that entered Falkirk, Scotland as the official address. This PSC has a legal form of "a scottish limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Wba Group Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Walgreens Boots Alliance, Inc.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance Scottish Lp
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wba Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Wed, 31st Aug 2022 filed on: 25th, May 2023 |
accounts | Free Download (18 pages) |
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