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 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
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)
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 |
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 |