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 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
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 |