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 - LONDON

This company is listed in the following categories:
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 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

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