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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMT ASSET PERFORMANCE LIMITED GUILDFORD Dissolved... FULL 70229 - Management consultancy activities other than financial management
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BMT LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BMT UK 2 LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
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BMT MARKET COLLECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64191 - Banks
BMT MARINE & OFFSHORE SURVEYS LIMITED LONDON Dissolved... FULL 6603 - Non-life insurance/reinsurance
BMT SURVEYS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 52220 - Service activities incidental to water transportation
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
BMT CADENCE LIMITED GUILDFORD Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
BMT SURVEYS (LONDON) LIMITED GUILDFORD Dissolved... FULL 52220 - Service activities incidental to water transportation
BMT SMART LIMITED SOUTHAMPTON Dissolved... FULL 52220 - Service activities incidental to water transportation
BMT SURVEYS RISK & QUALITY (LONDON) LIMITED GUILDFORD Dissolved... FULL 52220 - Service activities incidental to water transportation
BMT COMMERCIAL SHIPPING LIMITED TEDDINGTON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LATERAL NAVAL ARCHITECTS LIMITED LONDON ENGLAND Active SMALL 74100 - specialised design activities
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 GROUP LIMITED LONDON ENGLAND Active GROUP 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 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