BMPT LIMITED - LONDON
Overview
BMPT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BMPT LIMITED was incorporated 45 years ago on 31/07/1978 and has the registered number: 01381439. The accounts status is DORMANT.
BMPT LIMITED was incorporated 45 years ago on 31/07/1978 and has the registered number: 01381439. The accounts status is DORMANT.
BMPT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-06-16 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-16 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | RESIGNED | |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-06-24 UNTIL 2012-07-27 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2002-11-19 UNTIL 2010-06-24 | RESIGNED |
MR ROBERT SCOTT MARTIN | British | Secretary | 1996-09-05 UNTIL 2004-04-21 | RESIGNED | |
JOHN ALLEN | British | Secretary | RESIGNED | ||
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2002-10-23 UNTIL 2015-06-16 | RESIGNED |
MR ROBERT SCOTT MARTIN | British | Director | 1999-02-17 UNTIL 2004-04-21 | RESIGNED | |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | RESIGNED | |
HOWARD BRIAN MARTIN | May 1947 | British | Director | 2002-08-13 UNTIL 2004-05-12 | RESIGNED |
ROBERT STEWART | Oct 1953 | British | Director | 2002-03-11 UNTIL 2004-07-27 | RESIGNED |
JOHN ALLEN | British | Director | 1993-05-01 UNTIL 1999-02-16 | RESIGNED | |
NIALL GEORGE CAMPBELL | Jul 1962 | British | Director | 2002-03-11 UNTIL 2002-10-23 | RESIGNED |
SIR FRANCIS ROSS GIBB | Jun 1927 | British | Director | RESIGNED | |
MR ALEXANDER JAMES MARSH | Jan 1946 | British | Director | 2001-03-15 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Support Services Limited | 2016-04-06 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |