BMT UK 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BMT UK 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMT UK 2 LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326888. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BMT UK 2 LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PART LEVEL 5, ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMT FLUID MECHANICS LIMITED (until 31/08/2018)

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
MRS AMARJIT CONWAY Secretary 2020-03-09 CURRENT
MR GUY GEOFFREY TOMLINSON Nov 1966 British Director 2018-09-27 CURRENT
JAMES VICTOR LAMBERT Jun 1945 British Director 2005-10-01 UNTIL 2006-09-30 RESIGNED
JOHN LOGAN HANNAH Jan 1936 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
MR STEPHEN JAMES ROWE Mar 1948 British Director 1991-10-28 UNTIL 2007-10-25 RESIGNED
STEPHEN ROGERS Feb 1955 British Director RESIGNED
JAN ROBERT VAN SMIRREN Feb 1959 British Director 2016-02-29 UNTIL 2017-10-31 RESIGNED
DAVID JOHN RAINFORD Jan 1953 British Director RESIGNED
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2001-12-31 UNTIL 2005-09-30 RESIGNED
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2005-12-08 UNTIL 2011-01-31 RESIGNED
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2016-10-28 UNTIL 2018-09-28 RESIGNED
MR STEPHEN JAMES ROWE Mar 1948 British Director RESIGNED
DR RALPH FRANK RAYNER Dec 1954 British Director 2011-01-31 UNTIL 2016-04-01 RESIGNED
ANDREW WILLIAM WYATT Jan 1967 British Secretary 1996-05-15 UNTIL 2014-01-23 RESIGNED
MR GEOFFREY TURNER May 1951 British Secretary 1990-03-16 UNTIL 2015-10-30 RESIGNED
ANDREW GREGORY SWALES Mar 1959 British Secretary 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
STEPHANIE JANE JOYCE British Secretary 2014-01-23 UNTIL 2016-07-01 RESIGNED
TRUDY MICHELLE GREY Secretary 2015-10-29 UNTIL 2019-06-06 RESIGNED
MELVYN EDWARD DAVIES Mar 1947 British Director RESIGNED
DR SHANE ROSHAN AMARATUNGA May 1971 British Director 2003-10-01 UNTIL 2006-12-31 RESIGNED
NOEL JOHN BERNATT Jan 1968 Malaysian Director 2015-10-05 UNTIL 2016-05-27 RESIGNED
DAVID ALAN BRIGHT Jul 1963 British Director 2018-09-27 UNTIL 2023-04-10 RESIGNED
VOLKER BUTTGEREIT Nov 1967 German Director 2003-10-01 UNTIL 2016-08-12 RESIGNED
DOCTOR SIMON ANTHONY COLEMAN Jul 1966 British Director 1996-10-01 UNTIL 2000-07-20 RESIGNED
DOUGLAS CORMACK Jan 1939 British Director 1994-07-20 UNTIL 1996-03-14 RESIGNED
CHRISTOPHER STEFAN CRADDOCK Dec 1972 Australian Director 2007-09-01 UNTIL 2014-08-15 RESIGNED
DR MICHELLE CLAIRE CUSHION Nov 1977 British Director 2016-11-21 UNTIL 2018-09-01 RESIGNED
PAUL LAURENCE LAWRENCE WILKINSON May 1975 British Director 2018-09-27 UNTIL 2020-02-29 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 2002-01-01 UNTIL 2005-09-30 RESIGNED
MR PETER DOUGLAS FRENCH Sep 1949 British Director 2001-12-31 UNTIL 2005-09-30 RESIGNED
JOHN PAUL GALLAGHER May 1952 American Director 1996-09-25 UNTIL 1999-09-30 RESIGNED
DAVID GOODRICH Apr 1941 British Director RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director RESIGNED
DAVID OWEN HARROP Sep 1956 British Director 2006-10-01 UNTIL 2012-09-30 RESIGNED
MR GARY MICHAEL SMITH Jan 1961 British Director 2012-10-01 UNTIL 2015-12-31 RESIGNED
ROGER SWANN Oct 1946 British Director 1999-10-01 UNTIL 2001-12-31 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
BMT HI-Q SIGMA LIMITED GUILDFORD Dissolved... FULL 70229 - Management consultancy activities other than financial management
BMT LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BMT UK LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
BMT SHIP & COASTAL DYNAMICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BMT MARINE PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
44 PRIORY ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BMT MARKET COLLECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64191 - Banks
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 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 WBM LIMITED GUILDFORD Dissolved... FULL 74901 - Environmental consulting activities
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
FD GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
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.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BMT UK 2 LIMITED 2023-12-22 30-09-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TTT MONEYCORP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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 LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
BMT PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BORR JACK-UP ASSETS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BORR ARABIA III (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HIMALAYA SHIPPING MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
BORR HILD (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.