Alliance BMP Limited

Company Registration Number: 06056032

Company registered in England and Wales

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Alliance BMP Limited is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Weybridge, Surrey.

Registered Address

2 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY

There are 31 companies currently registered at this postcode, including this one.

All companies at KT13 0NY

Registration Data

Company Number

06056032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £37,846,000£38,675,000£39,294,000£39,811,000£37,808,000£37,808,000
Current Assets £110,000£96,000£145,000£161,000£2,613,000£1,402,000
of which Cash £0£0£0£61,000£57,000£0
Total Assets £37,956,000£38,771,000£39,439,000£39,972,000£40,421,000£39,210,000
Current Liabilities £219,000£80,000£89,000£84,000£89,000£96,000
Net Current Assets £-109,000£16,000£56,000£77,000£2,524,000£1,306,000
Total Net Worth £37,737,000£38,691,000£39,350,000£39,888,000£40,332,000£39,114,000

Previous Names

No previous names

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 17 January 2007

     

    Nationality: Irish

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GORSUCH, Richard Joseph Anthony

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GUERRA, Juan Jose Ricardo

    Director

    Appointed on 16 December 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • KALLEND, John

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GAO, David Xiaoying

    Director

    Appointed on 17 January 2007

    Resigned on 3 August 2009

    Nationality: American

    Occupation: Director

    Month of birth: May 1950

    5906 Highland Drive
    Palatine
    Illinois 60067
    Usa

  • MILLS, Richard John

    Director

    Appointed on 10 September 2010

    Resigned on 8 November 2013

    Nationality: British And Canadian

    Occupation: Director

    Month of birth: May 1957

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • PAGNI, Marco

    Director

    Appointed on 17 January 2007

    Resigned on 12 July 2013

    Nationality: British

    Occupation: General Counsel And Company Se

    Month of birth: January 1962

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • PHILLIPS JR, Roger Roux

    Director

    Appointed on 17 January 2006

    Resigned on 10 September 2010

    Nationality: American

    Occupation: Director

    Month of birth: January 1957

    2 Newholme Court
    89a Oatlands Drive
    Weybridge
    Surrey
    KT13 9LL

  • ROBERTS, Stephen John

    Director

    Appointed on 17 January 2007

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2K7N. Transaction: MzE1MTMxMDg4NmFkaXF6a2N4.

  2. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJO3. Transaction: MzE1MDEwNzc3NGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9CL4. Transaction: MzE0MTkwMzk5NWFkaXF6a2N4.

  4. 24 August 2015 Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL [View PDF]

    Category: Address. Type: AD03. Barcode: X4EHVGW2. Transaction: MzEyOTU1OTU5NGFkaXF6a2N4.

  5. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5NU. Transaction: MzEyNTAzMzM4N2FkaXF6a2N4.

  6. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFXK. Transaction: MzEyNDgyMTk4NGFkaXF6a2N4.

  7. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GHU. Transaction: MzEyNDI2NjUxMGFkaXF6a2N4.

  8. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42MO8YH. Transaction: MzExODY3ODk2MWFkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41BOAQ8. Transaction: MzExNzM1Njk0NGFkaXF6a2N4.

  10. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOD4. Transaction: MzExNDY2MDMwNmFkaXF6a2N4.

  11. 17 July 2014 Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBPH7M. Transaction: MzEwMzkzNjQwOWFkaXF6a2N4.

  12. 28 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36G3Q4Z. Transaction: MzA5ODk0NjIxNWFkaXF6a2N4.

  13. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQ8Q. Transaction: MzA5ODcwOTQ4N2FkaXF6a2N4.

  14. 28 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQTM0. Transaction: MzA5MzQ3NTUxMGFkaXF6a2N4.

  15. 13 January 2014 Appointment of Mr Juan Jose Ricardo Guerra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEEEB. Transaction: MzA5MjUzMjQ5NmFkaXF6a2N4.

  16. 13 January 2014 Termination of appointment of Stephen Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHEDIY. Transaction: MzA5MjUzMjM0MGFkaXF6a2N4.

  17. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIUEQ. Transaction: MzA5MTk5NzIwNGFkaXF6a2N4.

  18. 12 November 2013 Termination of appointment of Richard John Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRXO9. Transaction: MzA4ODYzMDM2M2FkaXF6a2N4.

  19. 12 July 2013 Appointment of Mr John Kallend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHHQCF. Transaction: MzA4MTQ1NTIwOGFkaXF6a2N4.

  20. 12 July 2013 Termination of appointment of Marco Pagni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHHPWH. Transaction: MzA4MTQ1NTEyNWFkaXF6a2N4.

  21. 7 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21P98GO. Transaction: MzA3MjQzNjcwM2FkaXF6a2N4.

  22. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLO9. Transaction: MzA2OTczNjc1MmFkaXF6a2N4.

  23. 14 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2A4I. Transaction: MzA1MjQ0ODE3MGFkaXF6a2N4.

  24. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HTBZQX. Transaction: MzA0ODYwNDU2N2FkaXF6a2N4.

  25. 31 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XM17GR64. Transaction: MzAzMTM1MzE2OWFkaXF6a2N4.

  26. 31 January 2011 Director's details changed for Stephen John Roberts on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XM17FR63. Transaction: MzAzMTMwMjI3N2FkaXF6a2N4.

  27. 28 January 2011 Termination of appointment of Roger Phillips Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM17ER62. Transaction: MzAzMTMwMjI3MGFkaXF6a2N4.

  28. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJCPK2. Transaction: MzAyODEwODk5NWFkaXF6a2N4.

  29. 26 October 2010 Appointment of Richard John Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP2L0OHR. Transaction: MzAyNTg4ODUzOGFkaXF6a2N4.

  30. 1 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XYZI1H2W. Transaction: MzAwODI4NjUxOWFkaXF6a2N4.

  31. 30 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYZI0H2V. Transaction: MzAwODIzODk1NWFkaXF6a2N4.

  32. 30 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYZHZH2T. Transaction: MzAwODIzODk1M2FkaXF6a2N4.

  33. 29 January 2010 Director's details changed for Roger Roux Phillips Jr on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYZHYH2S. Transaction: MzAwODIzODk1MmFkaXF6a2N4.

  34. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHK1GTQ. Transaction: MzAwNzY0NjE3NWFkaXF6a2N4.

  35. 13 August 2009 Appointment terminated director david gao [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0YXCC8. Transaction: MjAzOTE5MjE0OWFkaXF6a2N4.

  36. 9 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAP8788. Transaction: MjAyNTM3ODc3OWFkaXF6a2N4.

  37. 18 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LEJPC4WJ. Transaction: MjAxODI1ODg0MGFkaXF6a2N4.

  38. 10 October 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXJKL3UF. Transaction: MjAxNTI2MzQ3M2FkaXF6a2N4.

  39. 26 June 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YTM0WF. Transaction: MjAwNzk1Nzg5NGFkaXF6a2N4.

  40. 25 January 2008 Ad 21/01/08--------- £ si [email protected]=49990 £ ic 10/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM0NDU1NGFkaXF6a2N4.

  41. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMxNzM2OWFkaXF6a2N4.

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