AB

ALLIANCE BMP LIMITED

Active

Company number 06056032

London, England · Incorporated 17 January 2007

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

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
1 February 2025
Next due
15 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Boots Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Gazette Notice Voluntary
Gazette
24 February 2026 View
Dissolution Application Strike Off Company
Dissolution
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Move Registers To Registered Office Company With New Address
Address
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Resolution
Resolution
21 November 2022 View
Legacy
Insolvency
21 November 2022 View
Legacy
Capital
21 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Move Registers To Sail Company With New Address
Address
24 August 2015 View
Miscellaneous
Miscellaneous
12 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Auditors Resignation Company
Auditors
1 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Auditors Resignation Company
Auditors
28 April 2014 View
Auditors Resignation Company
Auditors
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Sail Address Company
Address
30 January 2010 View
Move Registers To Sail Company
Address
30 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Accounts
10 October 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Capital
25 January 2008 View
Incorporation Company
Incorporation
17 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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