UKBizDB.co.uk

BWS ALPHA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bws Alpha Limited. The company was founded 7 years ago and was given the registration number 10720583. The firm's registered office is in LONDON. You can find them at 5th Floor, Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BWS ALPHA LIMITED
Company Number:10720583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director11 April 2017Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director21 April 2017Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director10 July 2023Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director21 April 2017Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director11 April 2017Active

People with Significant Control

Bluegem Ii Gp Lp
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Bluegem Ii General Partner Llp
Notified on:11 April 2017
Status:Active
Country of residence:England
Address:5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-04-15Persons with significant control

Cessation of a person with significant control.

Download
2024-04-15Persons with significant control

Notification of a person with significant control.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-08Accounts

Accounts with accounts type group.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Officers

Change person director company with change date.

Download
2022-11-23Resolution

Resolution.

Download
2022-11-22Capital

Capital allotment shares.

Download
2022-09-14Resolution

Resolution.

Download
2022-09-12Capital

Capital allotment shares.

Download
2022-08-25Capital

Capital allotment shares.

Download
2022-06-24Accounts

Accounts with accounts type group.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type group.

Download
2021-05-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-04Capital

Capital allotment shares.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type group.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-06-04Resolution

Resolution.

Download
2020-06-03Capital

Capital allotment shares.

Download
2020-05-29Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.