BMT MARKET COLLECTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BMT MARKET COLLECTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BMT MARKET COLLECTIONS LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147465. The accounts status is DORMANT.

BMT MARKET COLLECTIONS LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks
69102 - Solicitors
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

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

This Company Originates in : United Kingdom

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
DAVID ALAN BRIGHT Jul 1963 British Director 2016-03-01 CURRENT
MRS AMARJIT CONWAY Secretary 2020-03-09 CURRENT
TERENCE BARKER Jul 1960 British Director 2014-02-12 UNTIL 2016-03-01 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
MR GEOFFREY TURNER May 1951 British Secretary 2001-03-13 UNTIL 2015-10-30 RESIGNED
ANDREW GREGORY SWALES Mar 1959 British Secretary 2002-05-20 UNTIL 2006-12-19 RESIGNED
MR GEOFFREY TURNER May 1951 British Director 2001-03-13 UNTIL 2002-05-20 RESIGNED
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2005-12-08 UNTIL 2023-02-28 RESIGNED
MR GEOFFREY TURNER May 1951 British Director 2014-02-12 UNTIL 2015-10-30 RESIGNED
CAPTAIN JOHN MCINNES MAY NOBLE Oct 1946 British Director 2002-05-20 UNTIL 2006-08-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-25 UNTIL 2001-03-13 RESIGNED
DAVID GOODRICH Apr 1941 British Director 2001-03-13 UNTIL 2002-05-20 RESIGNED
MR. JOHN STANDISH LILLIE May 1949 British Director 2002-05-20 UNTIL 2007-04-20 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 2007-05-02 UNTIL 2008-01-25 RESIGNED
TRUDY MICHELLE GREY Secretary 2017-01-12 UNTIL 2019-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-25 UNTIL 2001-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmt Group Limited 2018-10-01 Teddington   Middlesex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Bmt Nominees (Teddington) Limited 2016-06-02 - 2018-10-01 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 GROUP LIMITED LONDON ENGLAND Active GROUP 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 2 LIMITED LONDON ENGLAND Active DORMANT 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 EDON LIDDIARD VINCE LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
BMT MARINE PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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 LIMITED TEDDINGTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BMT SURVEYS (LONDON) LIMITED GUILDFORD Dissolved... FULL 52220 - Service activities incidental to water transportation
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
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.

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 2 LIMITED LONDON ENGLAND Active DORMANT 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
CHENIERE MARKETING LTD LONDON ENGLAND Active FULL 35230 - Trade of gas through mains
NJC NORTH WEST LIMITED LONDON UNITED KINGDOM Active SMALL 80100 - Private security activities
HIMALAYA SHIPPING MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
CHENIERE MARKETING INTERNATIONAL LLP LONDON ENGLAND Active GROUP None Supplied