This company is commonly known as Bmt Defence And Security Uk Limited. The company was founded 35 years ago and was given the registration number 02326885. The firm's registered office is in LONDON. You can find them at Third Floor, 1 Park Road, Teddington, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BMT DEFENCE AND SECURITY UK LIMITED |
|---|---|---|
| Company Number | : | 02326885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1988 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Part Level 5, Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ | Secretary | 09 March 2020 | Active |
| Part Level 5, Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ | Director | 01 May 2018 | Active |
| Part Level 5, Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ | Director | 28 February 2023 | Active |
| Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP | Secretary | 23 March 2018 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Secretary | 02 November 2015 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Secretary | 02 November 2015 | Active |
| Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP | Secretary | 06 June 2019 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Secretary | - | Active |
| Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP | Secretary | 06 June 2019 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Secretary | - | Active |
| No. 3 Bridge Cottages, Pottery Road, Bovey Tracey, United Kingdom, TQ13 9DR | Director | 16 October 2017 | Active |
| Shoscombe Lodge, Shoscombe, Bath, BA2 8LU | Director | 01 September 1999 | Active |
| Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP | Director | 01 February 2016 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Director | 01 April 2013 | Active |
| 243 Wellsway, Bath, BA2 4RZ | Director | 01 June 1999 | Active |
| Rockside Mead Lane, Saltford, Bristol, BS18 3EP | Director | 03 October 1994 | Active |
| Champvert, Hexton Road, Glastonbury, BA6 8HL | Director | 06 January 2003 | Active |
| 282 Fernhill Road, Cove, Farnborough, GU14 9EE | Director | 30 March 2005 | Active |
| 282 Fernhill Road, Cove, Farnborough, GU14 9EE | Director | - | Active |
| 29 The Watergardens, Warren Road, Kingston Upon Thames, KT2 7LF | Director | 31 December 2001 | Active |
| 55, Dukes Ridge, Crowthorne, RG45 6NS | Director | 16 September 1996 | Active |
| 152 Newbridge Road, Bath, BA1 3LE | Director | - | Active |
| Whitecroft Hatton Hill, Windlesham, GU20 6AB | Director | - | Active |
| Squirrels Glade, Wellington Plantation, Truro, TR3 6QP | Director | - | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Director | 01 January 2009 | Active |
| Monks Barn, Midford, Bath, BA2 7DA | Director | - | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Director | 01 November 2008 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Director | 29 September 2008 | Active |
| Dilton Marsh Farm, Dilton Marsh, Westbury, BA13 4DX | Director | 25 April 2006 | Active |
| Part Level 5, Zig Zag Building, 70 Victoria Street, London, United Kingdom, SW1E 6SQ | Director | 01 May 2018 | Active |
| 42 Links Road, Ashstead, KT21 2HJ | Director | 31 December 2001 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Director | 06 May 2010 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Director | 01 January 2003 | Active |
| Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Director | 25 January 2011 | Active |
| 43 Warren Road, Staverton, Trowbridge, BA14 8UZ | Director | 24 January 2006 | Active |
| Bmt Group Limited | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Officers | Change person secretary company with change date. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Change of name | Certificate change of name company. | Download |
| 2022-10-27 | Change of name | Change of name notice. | Download |
| 2022-10-25 | Change of name | Change of name notice. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
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