BMT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BMT GROUP LIMITED
COMPANY NUMBER
01887373
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/02/1985
(39 years and 10 months old)
WEBSITE
www.bmt.org
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/10/2005
21/03/2007
BMT LIMITED
View all previous names
LONDON
SW1E 6SQ
Telephone: 02089435544
TPS: No
11 Bon Accord Crescent
Aberdeen
Aberdeenshire
AB11 6DE
Northumbria House
Oceana Business Park
Davy Bank
Wallsend, Tyne and Wear
NE28 6UZ
Part Level 5, Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
SW1E 6SQ
Telephone: 89435544
Scotstown Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMT GROUP LIMITED | Active - Accounts Filed | View Report |
| BMT DEFENCE AND SECURITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | Douglas Russell Webb (917933006) has left the board |
Credit Risk Overview
Want to learn more about BMT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMT GROUP LIMITED | Active - Accounts Filed | View Report |
| BMT DEFENCE AND SECURITY UK LIMITED | Active - Accounts Filed | View Report |
| BMT INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BMT MARKET COLLECTIONS LIMITED | Company is dissolved | View Report |
| BMT NOMINEES (TEDDINGTON) LIMITED | Company is dissolved | View Report |
| BMT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| BMT SHIP & COASTAL DYNAMICS LIMITED | Company is dissolved | View Report |
| BMT SMART LIMITED | Company is dissolved | View Report |
| BMT SURVEYS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BMT UK 2 LIMITED | Dormant | View Report |
| BMT UK LIMITED | Non-Trading | View Report |
| LATERAL NAVAL ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | Douglas Russell Webb (917933006) has left the board |
| 13/07/2023 | Wendy Jacqueline Barnes (908650883) has left the board |
| 12/06/2023 | Charles Max Packshaw (904703047) has left the board |
| 06/06/2023 | New Board Member Gareth William Taylor (920048302) Appointed |
| 10/05/2023 | New Board Member Ian Paul Tyler (930869027) Appointed |
| 29/04/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Gavin Fenton Hill (930819170) Appointed |
| 24/04/2023 | David Keith McSweeney (910973242) has left the board |
| 21/04/2023 | Andrew Wyllie (906647760) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Michael Andrew Dewhirst (930086299) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 04/03/2020 | New Board Member Susan Mary MacKenzie (914470846) Appointed |
| 03/01/2020 | John Antony Hood (920165008) has left the board |
| 06/11/2019 | New Board Member Andrew Wyllie (906647760) Appointed |
| 25/10/2019 | Minoo Homi Patel (915575406) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 04/01/2019 | Ian Robert Davies (916206145) has left the board |
| 17/10/2018 | New Board Member Douglas Russell Webb (917933006) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 19/01/2018 | Richard John Adam (906713356) has left the board |
| 03/08/2017 | New Board Member Sarah Louise Kenny (916579751) Appointed |
| 02/08/2017 | Peter Douglas French (908344526) has left the board |
| 14/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member Richard John Adam (906713356) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Company Secretary Trudy Michelle Grey (920233871) Appointed |
| 04/11/2015 | Geoffrey Turner (900300139) has left the board |
| 12/10/2015 | New Board Member John Antony Hood (920165008) Appointed |
| 05/10/2015 | Neil Earl Cross (900730850) has left the board |
| 27/01/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | Jan Marceli Kopernicki (903992978) has left the board |
| 22/10/2014 | Frances Anne Heaton (900580830) has left the board |
| 13/06/2014 | New Board Member Charles Max Packshaw (904703047) Appointed |
| 25/02/2014 | New Accounts filed |
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