BMT LIMITED
Active - Accounts Filed
General Information
NAME
BMT LIMITED
COMPANY NUMBER
02326885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
08/12/1988
(35 years and 11 months old)
WEBSITE
www.bmtdsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/03/2018
27/10/2022
BMT DEFENCE AND SECURITY UK LIMITED
View all previous names
LONDON
SW1E 6SQ
Telephone: 04208943554
TPS: No
Maritime House
210 Lower Bristol Road
Bath
Avon
BA2 3DQ
Telephone: 473600
Part Level 5 Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
SW1E 6SQ
Telephone: 89435544
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 |
|---|---|
| 29/10/2024 | New Board Member Gareth William Taylor (920048302) Appointed |
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMT 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/12/1989 - Present (34 years and 11 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 29/10/2024 | New Board Member Gareth William Taylor (920048302) Appointed |
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | David Keith McSweeney (910973242) has left the board |
| 02/03/2023 | New Board Member Philip Geoffrey Metcalfe (930608844) Appointed |
| 31/10/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 18/03/2020 | Kyle Graham Sellick (926003701) has left the board |
| 11/03/2020 | Holly Jo Stone (926003693) has left the board |
| 11/03/2020 | Jeremy Mark Alan Berwick (920468674) has left the board |
| 11/03/2020 | New Company Secretary Amarjit Conway (926791893) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Trudy Michelle Grey (924467379) has left the board |
| 04/07/2019 | New Company Secretary Kyle Graham Sellick (926003701) Appointed |
| 04/07/2019 | New Company Secretary Holly Jo Stone (926003693) Appointed |
| 06/06/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member David Keith McSweeney (910973242) Appointed |
| 09/05/2018 | New Board Member Sarah Louise Kenny (916579751) Appointed |
| 09/05/2018 | Roy Edwin Quilliam (908752672) has left the board |
| 09/05/2018 | David Stephen Lester-Card (913532146) has left the board |
| 09/05/2018 | Shane Roshan Amaratunga (918227044) has left the board |
| 09/05/2018 | Alison Ruth Start (917154248) has left the board |
| 09/05/2018 | Mark Sullivan (919042018) has left the board |
| 09/05/2018 | Julie Anne Stone (918205752) has left the board |
| 29/03/2018 | New Company Secretary Trudy Michelle Grey (924467379) Appointed |
| 03/03/2018 | New Accounts filed |
| 28/02/2018 | Sarah Joanne Holliday-Brown (920241200) has left the board |
| 19/10/2017 | Muir MacDonald (913412489) has left the board |
| 19/10/2017 | New Board Member Shane Roshan Amaratunga (918227044) Appointed |
| 14/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Confirmation Statement filed |
| 20/04/2017 | Catriona Louise Savage (918227091) has left the board |
| 20/04/2017 | New Board Member Mark Sullivan (919042018) Appointed |
| 13/03/2017 | Trudy Michelle Grey (920241201) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 17/02/2016 | David Alan Bright (910632359) has left the board |
| 17/02/2016 | David Alan Bright (910632359) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Jeremy Mark Alan Berwick (920468674) Appointed |
| 03/02/2016 | New Board Member Jeremy Mark Alan Berwick (920468674) Appointed |
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