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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRTO LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
BMT MURRAY FENTON LIMITED GUILDFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BMT LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BMT UK 2 LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
BMT UK LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED LONDON Active FULL 65120 - Non-life insurance
BMT SHIPDESIGN LIMITED GUILDFORD Dissolved... SMALL 71129 - Other engineering activities
BMT SHIP & COASTAL DYNAMICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BMT MARINE INFORMATION SYSTEMS LIMITED MIDDLESEX Dissolved... DORMANT 52220 - Service activities incidental to water transportation
BMT MARINE PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MARITIME LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BMT SURVEYS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 52220 - Service activities incidental to water transportation
BMT RENEWABLES LIMITED MIDDLESEX Dissolved... DORMANT 84110 - General public administration activities
BMT SIGMA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BMT FLEET TECHNOLOGY LIMITED GUILDFORD Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BMTITRON UK LIMITED WALLSEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BMT LIMITED TEDDINGTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BMT DEFENCE PARTNERS LIMITED TEDDINGTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BMT CORDAH LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMT LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BMT UK 2 LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
BMT UK LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
BMT PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHENIERE MARKETING LTD LONDON ENGLAND Active FULL 35230 - Trade of gas through mains
NJC NORTH WEST LIMITED LONDON UNITED KINGDOM Active SMALL 80100 - Private security activities
SVELLAND CAPITAL (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BORR NJORD (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHENIERE MARKETING INTERNATIONAL LLP LONDON ENGLAND Active GROUP None Supplied