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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.