Bws Alpha Limited. Head office in London. Check Director.

Bws Alpha Limited, London

Bws Alpha Limited is a private limited company. Registered at 5Th Floor, Eagle House, 108-110 Jermyn Street, London SW1Y 6EE, this 7 years old firm was incorporated on 2017-04-11 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Nicholas J. (appointed on 10 July 2023), Emilio D. (appointed on 21 April 2017), Mathieu D. (appointed on 11 April 2017).

About
Name: Bws Alpha Limited
Number: 10720583
Incorporation date: 2017-04-11
End of financial year: 30 September


Address:	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bluegem Ii General Partner Llp

11 April 2017

Address	5th Floor, Eagle House 108 - 110 Jermyn Street, London, SW1Y 6EE, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc386624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bws Alpha Limited confirmation statement filing is 2024-04-24. The previous one was filed on 2023-04-10. The deadline for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary company Bluegem Ii General Partner Llp that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 108 - 110 Jermyn Street, SW1Y 6EE London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-07-10 filed on: 12th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-07-10 filed on: 12th, July 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 8th, July 2023 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 2023-04-10 filed on: 18th, April 2023 \| confirmation statement	Free Download (6 pages)
CH01	On 2023-04-07 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 23rd, November 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-11-21: 357362.76 EUR filed on: 22nd, November 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, September 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-08-25: 347633.02 EUR filed on: 12th, September 2022 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-08-25: 347633.02 EUR filed on: 25th, August 2022 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 24th, June 2022 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2022-04-10 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 8th, August 2021 \| accounts	Free Download (54 pages)
SH01	Statement of Capital on 2021-03-17: 322335.68 EUR filed on: 4th, May 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-04-10 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 1st, December 2020 \| accounts	Free Download (52 pages)
CH01	On 2020-08-24 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 4th, June 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-05-12: 317995.40 EUR filed on: 3rd, June 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, May 2020 \| capital	Free Download
CS01	Confirmation statement with updates 2020-04-10 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-02-19: 245442.43 EUR filed on: 19th, February 2020 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control 2019-07-31 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-07-31 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-07-31 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-07-31 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-07-31 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE. Change occurred on 2019-07-31. Company's previous address: 16 Berkeley Street London W1J 8DZ United Kingdom. filed on: 31st, July 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 28th, May 2019 \| accounts	Free Download (45 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-10 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2019 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 2017-12-28: 245442.43 EUR filed on: 16th, January 2019 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-04-10 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2018 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2017-12-28: 245517.30 EUR filed on: 10th, January 2018 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 10th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, January 2018 \| resolution	Free Download (59 pages)
AP01	New director was appointed on 2017-04-21 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-21 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-04-30 to 2018-09-30 filed on: 24th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2017 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2017-04-11: 1.00 GBP capital

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