BMT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMT GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BMT GROUP LIMITED was incorporated 39 years ago on 18/02/1985 and has the registered number: 01887373. The accounts status is GROUP and accounts are next due on 30/06/2024.
BMT GROUP LIMITED was incorporated 39 years ago on 18/02/1985 and has the registered number: 01887373. The accounts status is GROUP and accounts are next due on 30/06/2024.
BMT GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PART LEVEL 5, ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMT LIMITED (until 21/03/2007)
BMT LIMITED (until 21/03/2007)
BRITISH MARITIME TECHNOLOGY LIMITED (until 03/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRUDY MICHELLE GREY | Secretary | 2015-10-30 | CURRENT | ||
MR MICHAEL ANDREW DEWHIRST | Oct 1968 | British | Director | 2022-10-01 | CURRENT |
MR GAVIN FENTON HILL | Feb 1968 | British | Director | 2023-04-19 | CURRENT |
MS SARAH LOUISE KENNY | Oct 1973 | British | Director | 2017-08-01 | CURRENT |
MRS SUSAN MARY MACKENZIE | Aug 1961 | British | Director | 2020-03-02 | CURRENT |
GARETH WILLIAM TAYLOR | Sep 1972 | British | Director | 2023-06-01 | CURRENT |
MR IAN PAUL TYLER | Jul 1960 | British | Director | 2023-05-01 | CURRENT |
RALPH NICHOLAS QUARTANO | Aug 1927 | British Greek | Director | RESIGNED | |
DR ANDREW OLIVER TYLER | Jun 1967 | British | Director | 2005-10-01 UNTIL 2006-04-28 | RESIGNED |
MR BRIAN ANDREW SMOUHA | Sep 1938 | British | Director | 1995-07-18 UNTIL 2006-05-30 | RESIGNED |
DR BRUCE GORDON SMITH | Oct 1939 | British | Director | 1996-07-09 UNTIL 1999-03-30 | RESIGNED |
MR OSCAR ROITH | May 1927 | British | Director | RESIGNED | |
JOHN PAUL GALLAGHER | May 1952 | American | Director | 1998-12-03 UNTIL 1999-09-30 | RESIGNED |
JOHN PAUL GALLAGHER | May 1952 | American | Director | 2003-01-01 UNTIL 2007-05-07 | RESIGNED |
MR CHARLES MAX PACKSHAW | Jan 1952 | British | Director | 2014-05-01 UNTIL 2023-06-07 | RESIGNED |
MR JAN MARCELI KOPERNICKI | Nov 1948 | British | Director | 2014-01-01 UNTIL 2014-12-31 | RESIGNED |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2001-09-10 UNTIL 2023-04-19 | RESIGNED |
DENNIS JEFFREY | Nov 1947 | British | Director | RESIGNED | |
SIR JOHN ANTONY HOOD | Jan 1952 | New Zealander | Director | 2015-10-01 UNTIL 2019-12-31 | RESIGNED |
MRS FRANCES ANNE HEATON | Aug 1944 | British | Director | 2007-01-01 UNTIL 2014-09-30 | RESIGNED |
PROF MINOO HOMI PATEL | Jul 1949 | British | Director | 2010-10-01 UNTIL 2019-09-30 | RESIGNED |
MR GEOFFREY TURNER | May 1951 | British | Secretary | RESIGNED | |
MR ANDREW WYLLIE | Dec 1962 | British | Director | 2019-10-21 UNTIL 2023-04-18 | RESIGNED |
DOCTOR JACK BIRKS | Jan 1920 | British | Director | RESIGNED | |
SIR GORDON HIGGINSON | British | Director | 1992-05-28 UNTIL 1997-12-31 | RESIGNED | |
PETER MAURICE FRAENKEL | Jul 1915 | British | Director | RESIGNED | |
WILLIAM FERGUSON | Feb 1934 | British | Director | RESIGNED | |
MR ANDREW PETER DOCHERTY | Jan 1948 | British | Director | 1999-03-30 UNTIL 2008-01-25 | RESIGNED |
MR IAN ROBERT DAVIES | Apr 1955 | British | Director | 2006-05-01 UNTIL 2018-12-31 | RESIGNED |
DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | 1997-03-20 UNTIL 2015-09-30 | RESIGNED |
MR PETER ARTHUR COX | Oct 1922 | British | Director | RESIGNED | |
GEOFFREY HERBERT FULLER | Jan 1927 | British | Director | RESIGNED | |
MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2018-10-01 UNTIL 2023-12-31 | RESIGNED |
MRS WENDY JACQUELINE BARNES | Mar 1957 | British | Director | 2013-07-11 UNTIL 2023-07-11 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2017-05-01 UNTIL 2018-01-17 | RESIGNED |
VICE ADMIRAL SIR ANTHONY PETER WOODHEAD | Jul 1939 | British | Director | 1996-07-09 UNTIL 2010-06-30 | RESIGNED |
CHARLES VALENTINE BETTS | Jan 1942 | British | Director | 2001-03-29 UNTIL 2012-01-31 | RESIGNED |
MR PETER DOUGLAS FRENCH | Sep 1949 | British | Director | 2001-10-01 UNTIL 2017-07-31 | RESIGNED |
DAVID GOODRICH | Apr 1941 | British | Director | RESIGNED | |
ROGER SWANN | Oct 1946 | British | Director | 1999-12-02 UNTIL 2005-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Mary Mackenzie | 2023-07-11 | 8/1961 | London |
Significant influence or control Significant influence or control as trust |
Mr Ian Paul Tyler | 2023-06-07 | 7/1960 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Mark Alexander Wippell | 2023-01-01 | 6/1958 | London |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mrs Wendy Jacqueline Barnes | 2020-01-01 - 2023-07-11 | 3/1957 | London |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Charles Max Packshaw | 2018-02-05 - 2023-06-07 | 1/1952 | London |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Douglas Russell Webb | 2018-02-05 | 3/1961 | London |
Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Guy Wallis Morton | 2016-04-06 - 2023-01-01 | 10/1952 | London |
Right to appoint and remove directors as trust Significant influence or control as trust |