BMT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMT UK LIMITED was incorporated 32 years ago on 29/05/1992 and has the registered number: 02718748. The accounts status is SMALL and accounts are next due on 30/06/2024.
BMT UK LIMITED was incorporated 32 years ago on 29/05/1992 and has the registered number: 02718748. The accounts status is SMALL and accounts are next due on 30/06/2024.
BMT UK LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering 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 NIGEL GEE LIMITED (until 30/07/2018)
BMT NIGEL GEE LIMITED (until 30/07/2018)
BMT NIGEL GEE AND ASSOCIATES LIMITED (until 20/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY GEOFFREY TOMLINSON | Nov 1966 | British | Director | 2018-08-31 | CURRENT |
MRS AMARJIT CONWAY | Secretary | 2020-03-09 | CURRENT | ||
DAVID ALAN BRIGHT | Jul 1963 | British | Director | 2018-08-31 | CURRENT |
JAMES EDWARD ROY | Oct 1972 | British | Director | 2009-11-03 UNTIL 2018-11-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-05-29 UNTIL 1992-06-01 | RESIGNED | ||
SHARON HARRIS | British | Secretary | 2013-12-02 UNTIL 2018-11-01 | RESIGNED | |
MR GEOFFREY TURNER | May 1951 | British | Secretary | 2003-04-03 UNTIL 2015-10-30 | RESIGNED |
MR KYLE GRAHAM SELLICK | Secretary | 2019-06-06 UNTIL 2020-03-09 | RESIGNED | ||
MISS HOLLY JO STONE | Secretary | 2019-06-06 UNTIL 2020-03-09 | RESIGNED | ||
TRUDY MICHELLE GREY | Secretary | 2015-11-13 UNTIL 2019-06-06 | RESIGNED | ||
JACQUELINE ANNE BOWLEY | British | Secretary | 2011-01-27 UNTIL 2013-11-30 | RESIGNED | |
JOHN RICHARD BONAFOUX | Dec 1960 | British | Secretary | 1992-06-01 UNTIL 2003-04-03 | RESIGNED |
MR ANDREW CHARLES HOLDCROFT | Jul 1971 | British | Director | 2014-06-05 UNTIL 2018-11-01 | RESIGNED |
PAUL LAURENCE LAWRENCE WILKINSON | May 1975 | British | Director | 2018-08-31 UNTIL 2020-02-29 | RESIGNED |
DR PHILIP ALLAN THOMPSON | Oct 1961 | British | Director | 2011-01-27 UNTIL 2015-12-31 | RESIGNED |
ROGER SWANN | Oct 1946 | British | Director | 2003-04-03 UNTIL 2005-09-08 | RESIGNED |
JOHN RICHARD BONAFOUX | Dec 1960 | British | Director | 1992-06-01 UNTIL 2018-11-06 | RESIGNED |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2003-04-03 UNTIL 2005-09-30 | RESIGNED |
MR GARY MICHAEL SMITH | Jan 1961 | British | Director | 2012-10-01 UNTIL 2015-12-31 | RESIGNED |
MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2005-12-08 UNTIL 2011-01-27 | RESIGNED |
JAMES VICTOR LAMBERT | Jun 1945 | British | Director | 2005-10-01 UNTIL 2009-01-01 | RESIGNED |
MR PETER DOUGLAS FRENCH | Sep 1949 | British | Director | 2003-04-03 UNTIL 2006-09-30 | RESIGNED |
DAVID OWEN HARROP | Sep 1956 | British | Director | 2009-01-01 UNTIL 2012-09-30 | RESIGNED |
IAN GLEN | Apr 1944 | Canadian | Director | 2006-10-01 UNTIL 2008-04-23 | RESIGNED |
MR NIGEL GEE | Jul 1947 | British | Director | 1992-06-01 UNTIL 2006-04-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-29 UNTIL 1992-06-01 | RESIGNED | ||
EDWARD ROBERTSON PETER DUDSON | Dec 1968 | British | Director | 2004-10-01 UNTIL 2017-06-29 | RESIGNED |
DAVID ALAN BRIGHT | Jul 1963 | British | Director | 2016-01-01 UNTIL 2017-11-06 | 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 |