BMT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BMT LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326885. The accounts status is FULL and accounts are next due on 30/06/2024.
BMT LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326885. The accounts status is FULL and accounts are next due on 30/06/2024.
BMT LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering
84110 - General public administration activities
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BMT DEFENCE AND SECURITY UK LIMITED (until 27/10/2022)
BMT DEFENCE AND SECURITY UK LIMITED (until 27/10/2022)
BMT DEFENCE SERVICES LIMITED (until 27/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMARJIT CONWAY | Secretary | 2020-03-09 | CURRENT | ||
MS SARAH LOUISE KENNY | Oct 1973 | British | Director | 2018-05-01 | CURRENT |
MR PHILIP GEOFFREY METCALFE | Jun 1965 | British | Director | 2023-02-28 | CURRENT |
DAVID JAMES MACLEAN | Apr 1952 | British | Director | 2006-04-25 UNTIL 2008-03-28 | RESIGNED |
ROGER SWANN | Oct 1946 | British | Director | RESIGNED | |
ALISON RUTH START | Oct 1966 | British | Director | 2015-04-13 UNTIL 2018-05-01 | RESIGNED |
MR GARY MICHAEL SMITH | Jan 1961 | British | Director | 2012-10-01 UNTIL 2015-12-31 | RESIGNED |
JENNIFER SIMMONDS | Apr 1955 | British | Director | 2001-02-09 UNTIL 2002-06-13 | RESIGNED |
MR JAMES SIMMONDS | British | Director | 2004-04-01 UNTIL 2013-07-18 | RESIGNED | |
MRS JULIE ANNE STONE | Sep 1966 | British | Director | 2013-07-17 UNTIL 2018-05-01 | RESIGNED |
CATRIONA LOUISE SAVAGE | Feb 1974 | British | Director | 2014-12-09 UNTIL 2017-04-13 | RESIGNED |
MR RICHARD GRAHAM ROWE | Sep 1949 | British | Director | 2008-06-02 UNTIL 2015-04-27 | RESIGNED |
DAVID JOHN RAINFORD | Jan 1953 | British | Director | 2006-01-24 UNTIL 2009-09-30 | RESIGNED |
DAVID JOHN RAINFORD | Jan 1953 | British | Director | 2011-01-25 UNTIL 2013-03-31 | RESIGNED |
ROY EDWIN QUILLIAM | Apr 1961 | British | Director | 2003-01-01 UNTIL 2018-05-01 | RESIGNED |
MR EUGENE PETER MORGAN | May 1965 | British | Director | 2010-05-06 UNTIL 2013-11-20 | RESIGNED |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2001-12-31 UNTIL 2011-01-25 | RESIGNED |
LESLIE SHEPHERD | Sep 1945 | British | Director | 1996-10-23 UNTIL 2002-01-23 | RESIGNED |
MR GEOFFREY TURNER | May 1951 | British | Secretary | RESIGNED | |
MR JAMES SIMMONDS | British | Secretary | RESIGNED | ||
MISS HOLLY JO STONE | Secretary | 2019-06-06 UNTIL 2020-03-09 | RESIGNED | ||
SARAH JOANNE HOLLIDAY-BROWN | Secretary | 2015-11-02 UNTIL 2018-02-16 | RESIGNED | ||
MR KYLE GRAHAM SELLICK | Secretary | 2019-06-06 UNTIL 2020-03-09 | RESIGNED | ||
TRUDY MICHELLE GREY | Secretary | 2015-11-02 UNTIL 2017-03-08 | RESIGNED | ||
TRUDY MICHELLE GREY | Secretary | 2018-03-23 UNTIL 2019-06-06 | RESIGNED | ||
DAVID ALAN BRIGHT | Jul 1963 | British | Director | 2013-04-01 UNTIL 2016-02-12 | RESIGNED |
MR LANCE HOLYOAKE | Jun 1939 | British | Director | RESIGNED | |
JOHN LOGAN HANNAH | Jan 1936 | British | Director | RESIGNED | |
DAVID GOODRICH | Apr 1941 | British | Director | RESIGNED | |
DR PETER JONATHAN GATES | May 1948 | British | Director | RESIGNED | |
JOHN PAUL GALLAGHER | May 1952 | American | Director | 1996-09-16 UNTIL 1999-09-30 | RESIGNED |
MR PETER DOUGLAS FRENCH | Sep 1949 | British | Director | 2001-12-31 UNTIL 2005-09-30 | RESIGNED |
MR ANDREW PETER DOCHERTY | Jan 1948 | British | Director | RESIGNED | |
DAVID STEPHEN LESTER-CARD | Oct 1955 | British | Director | 2008-11-01 UNTIL 2018-05-01 | RESIGNED |
MR ANDREW PETER DOCHERTY | Jan 1948 | British | Director | 2005-03-30 UNTIL 2006-09-30 | RESIGNED |
ROGER NICHOLAS COOPER | Feb 1948 | British | Director | 1994-10-03 UNTIL 2009-01-01 | RESIGNED |
MR GEOFFREY BROOKS | Oct 1948 | British | Director | 1999-06-01 UNTIL 2006-01-13 | RESIGNED |
MR MARK SULLIVAN | Nov 1963 | British | Director | 2017-04-18 UNTIL 2018-05-01 | RESIGNED |
MR JEREMY MARK ALAN BERWICK | Jun 1967 | British | Director | 2016-02-01 UNTIL 2020-02-14 | RESIGNED |
ROGER VINCENT BABINGTON | Apr 1943 | British | Director | 1999-09-01 UNTIL 2001-10-31 | RESIGNED |
DR SHANE ROSHAN AMARATUNGA | May 1971 | British | Director | 2017-10-16 UNTIL 2018-05-01 | RESIGNED |
JOHN PAUL DAVIS | Sep 1965 | British | Director | 2003-01-06 UNTIL 2006-12-14 | RESIGNED |
MUIR MACDONALD | Jan 1958 | British | Director | 2008-09-29 UNTIL 2017-10-16 | RESIGNED |
DAVID OWEN HARROP | Sep 1956 | British | Director | 2009-01-01 UNTIL 2012-09-30 | RESIGNED |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2018-05-01 UNTIL 2023-02-28 | RESIGNED |
DR ANDREW OLIVER TYLER | Jun 1967 | British | Director | 2001-11-01 UNTIL 2006-04-28 | RESIGNED |
PAUL HARTLEY TASKER | Jun 1954 | British | Director | 1994-10-03 UNTIL 1996-05-31 | RESIGNED |
GEORGE WYATT | Jan 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmt Group Limited | 2016-06-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |