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BMT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmt Uk Limited. The company was founded 32 years ago and was given the registration number 02718748. 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.

Company Information

Name:BMT UK LIMITED
Company Number:02718748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Secretary09 March 2020Active
Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director31 August 2018Active
Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director31 August 2018Active
19 Blenheim Avenue, Highfield, Southampton, SO17 1DW

Secretary01 June 1992Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Secretary27 January 2011Active
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP

Secretary13 November 2015Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Secretary02 December 2013Active
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP

Secretary06 June 2019Active
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP

Secretary06 June 2019Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Secretary03 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 May 1992Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director01 June 1992Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director01 January 2016Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director01 October 2004Active
29 The Watergardens, Warren Road, Kingston Upon Thames, KT2 7LF

Director03 April 2003Active
10 White Heather Court, Hythe Marine Village Hythe, Southampton, SO45 6DT

Director01 June 1992Active
634 Bayview Drive, Woodlawn, Canada, K0A 3M0

Director01 October 2006Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director01 January 2009Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director05 June 2014Active
The Spinney, 11a Western Road West End, Southampton, SO30 3EN

Director01 October 2005Active
42 Links Road, Ashstead, KT21 2HJ

Director08 December 2005Active
42 Links Road, Ashstead, KT21 2HJ

Director03 April 2003Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director03 November 2009Active
1, Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director01 October 2012Active
Sunningwood House, 7 Holmes Close, Ascot, SL5 9TJ

Director03 April 2003Active
Goodrich House, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director27 January 2011Active
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP

Director31 August 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 May 1992Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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