BMT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BMT INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMT INTERNATIONAL LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06821843. The accounts status is FULL.

BMT INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
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 30/09/2020

Registered Office

THIRD FLOOR, 1 PARK ROAD
LONDON
TW11 0AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE ANNE STONE Sep 1966 British Director 2019-07-01 CURRENT
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2009-02-17 CURRENT
TRUDY MICHELLE GREY Secretary 2016-01-26 CURRENT
MISS HOLLY JO STONE Jun 1989 British Director 2019-07-01 UNTIL 2019-07-01 RESIGNED
MS SARAH LOUISE KENNY Oct 1973 British Director 2017-08-01 UNTIL 2019-04-24 RESIGNED
MR PETER DOUGLAS FRENCH Sep 1949 British Director 2009-02-17 UNTIL 2017-07-31 RESIGNED
MR GEOFFREY TURNER May 1951 British Secretary 2009-02-17 UNTIL 2015-10-30 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

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BMT DEFENCE PARTNERS LIMITED TEDDINGTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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BMT CORDAH LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

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