The Bmta Trust Limited

Company Name	The Bmta Trust Limited
Company Status	Converted / Closed
Company Number	01317536
Category	Converted / Closed
Incorporation Date	17 June 1977(46 years, 10 months ago)
Dissolution Date	27 March 2024 (1 month ago)
Previous Names	B.M.T.A. Welfare Trust Limited and B.M.T.A. Educational & Welfare Trust Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Alasdair David Harvey Pearson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(16 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (closed 27 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	South Cottage Streatley Berkshire RG8 9SS

Director Name	Mr Simon Graham Morris Caffyn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(22 years, 9 months after company formation)
Appointment Duration	24 years (closed 27 March 2024)
Role	Director Motor Group
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Mr David John Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(32 years, 9 months after company formation)
Appointment Duration	14 years (closed 27 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Mrs Kaye Humby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(38 years, 9 months after company formation)
Appointment Duration	8 years (closed 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Mr David Edward Main
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2017(40 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 March 2024)
Role	Accountant (Retired)
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Secretary Name	Mr Jeremy Roger Dolphin
Status	Closed
Appointed	04 August 2021(44 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 27 March 2024)
Role	Company Director
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Mr Stuart George James
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2022(45 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Ms Helen Annette Burrows
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2022(45 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 March 2024)
Role	Chief Hr Officer
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Mr Georges Anthony Francis Wilkes
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 May 1993)
Role	Retired
Correspondence Address	Bruff 8 Marine Road Llandudno Gwynedd LL30 3NA Wales

Director Name	John Alan Williams
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	Hanworth Sole Street Gravesend Kent DA12 3AY

Director Name	Mr Alan Wharton Wright
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 2000)
Role	Company Director
Correspondence Address	4 Market Court Tarporley Cheshire CW6 0AH

Director Name	George Valentine
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1994)
Role	Retired
Correspondence Address	Daintree 11 Brompton Terrace Perth Perthshire PH2 7DH Scotland

Director Name	William Lowrie Sleigh
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	5 Wester Coates Road Edinburgh Midlothian EH12 5LU Scotland

Director Name	Thomas Neville
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 October 2005)
Role	Chartered Accountant
Correspondence Address	Beech Tree House Woore Road Audlem Crewe Cheshire CW3 0BP

Secretary Name	Mrs Sarah Jane Marshall
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1998)
Role	Company Director
Correspondence Address	57 Stevens Lane Claygate Surrey KT10 0TJ

Director Name	Mr Paul Nelson Guy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(16 years, 10 months after company formation)
Appointment Duration	27 years, 5 months (resigned 29 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Goldfinch House Swife Lane Broad Oak Heathfield E Sussex TN21 8HR

Secretary Name	Mrs Lindsay Jane Dolphin
Nationality	British
Status	Resigned
Appointed	01 July 1998(21 years after company formation)
Appointment Duration	23 years, 1 month (resigned 04 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wildwood Fairfield Road Shawford Winchester Hampshire SO21 2DA

Director Name	Suzanne Jenifer Croucher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(29 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 February 2016)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Hanworth Sole Street Cobham Kent DA12 3AY

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£222,991
Net Worth	£4,873,869
Cash	£293,845
Current Liabilities	£6,730

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 December 2023	Full accounts made up to 30 June 2023 (20 pages)
14 November 2023	Director's details changed for Mr Stuart George James on 14 November 2023 (2 pages)
14 November 2023	Director's details changed for Ms Helen Annette Burrows on 14 November 2023 (2 pages)
16 October 2023	Registered office address changed from Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 16 October 2023 (1 page)
26 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 30 June 2022 (21 pages)
21 November 2022	Appointment of Mr Stuart George James as a director on 11 November 2022 (2 pages)
21 November 2022	Appointment of Ms Helen Annette Burrows as a director on 19 November 2022 (2 pages)
23 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 30 June 2021 (20 pages)
11 November 2021	Director's details changed for Mr Simon Graham Morris Caffyn on 9 November 2021 (2 pages)
11 November 2021	Director's details changed for Mr David John Evans on 9 November 2021 (2 pages)
4 November 2021	Appointment of Mr David Edward Main as a director on 21 November 2017 (2 pages)
2 November 2021	Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 2 November 2021 (1 page)
2 November 2021	Director's details changed for Mrs Kaye Humby on 2 November 2021 (2 pages)
2 November 2021	Termination of appointment of Suzanne Jenifer Croucher as a director on 27 February 2016 (1 page)
23 October 2021	Termination of appointment of Paul Nelson Guy as a director on 29 September 2021 (1 page)
28 September 2021	Termination of appointment of Lindsay Jane Dolphin as a secretary on 4 August 2021 (1 page)
28 September 2021	Appointment of Mrs Kaye Humby as a director on 15 March 2016 (2 pages)
28 September 2021	Appointment of Mr Jeremy Roger Dolphin as a secretary on 4 August 2021 (2 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (3 pages)
16 February 2021	Full accounts made up to 30 June 2020 (20 pages)
9 September 2020	Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020 (1 page)
19 May 2020	Confirmation statement made on 18 May 2020 with updates (3 pages)
19 December 2019	Full accounts made up to 30 June 2019 (21 pages)
19 May 2019	Confirmation statement made on 18 May 2019 with updates (3 pages)
1 April 2019	Registered office address changed from C/O Wilkins Kennedy Llp Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019 (1 page)
1 April 2019	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019 (1 page)
5 December 2018	Full accounts made up to 30 June 2018 (20 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (3 pages)
19 December 2017	Full accounts made up to 30 June 2017 (21 pages)
19 December 2017	Full accounts made up to 30 June 2017 (21 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
30 November 2016	Full accounts made up to 30 June 2016 (20 pages)
30 November 2016	Full accounts made up to 30 June 2016 (20 pages)
31 May 2016	Annual return made up to 18 May 2016 no member list (7 pages)
31 May 2016	Annual return made up to 18 May 2016 no member list (7 pages)
12 December 2015	Full accounts made up to 30 June 2015 (17 pages)
12 December 2015	Full accounts made up to 30 June 2015 (17 pages)
11 June 2015	Annual return made up to 18 May 2015 no member list (7 pages)
11 June 2015	Annual return made up to 18 May 2015 no member list (7 pages)
15 December 2014	Full accounts made up to 30 June 2014 (17 pages)
15 December 2014	Full accounts made up to 30 June 2014 (17 pages)
14 November 2014	Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 14 November 2014 (1 page)
4 June 2014	Annual return made up to 18 May 2014 no member list (7 pages)
4 June 2014	Annual return made up to 18 May 2014 no member list (7 pages)
22 November 2013	Full accounts made up to 30 June 2013 (17 pages)
22 November 2013	Full accounts made up to 30 June 2013 (17 pages)
29 May 2013	Annual return made up to 18 May 2013 no member list (7 pages)
29 May 2013	Annual return made up to 18 May 2013 no member list (7 pages)
8 February 2013	Full accounts made up to 30 June 2012 (15 pages)
8 February 2013	Full accounts made up to 30 June 2012 (15 pages)
12 June 2012	Annual return made up to 18 May 2012 no member list (7 pages)
12 June 2012	Annual return made up to 18 May 2012 no member list (7 pages)
2 January 2012	Full accounts made up to 30 June 2011 (15 pages)
2 January 2012	Full accounts made up to 30 June 2011 (15 pages)
13 June 2011	Director's details changed for Suzanne Jenifer Croucher on 18 May 2011 (2 pages)
13 June 2011	Annual return made up to 18 May 2011 no member list (7 pages)
13 June 2011	Director's details changed for Suzanne Jenifer Croucher on 18 May 2011 (2 pages)
13 June 2011	Annual return made up to 18 May 2011 no member list (7 pages)
13 January 2011	Full accounts made up to 30 June 2010 (16 pages)
13 January 2011	Full accounts made up to 30 June 2010 (16 pages)
15 July 2010	Appointment of Mr David John Evans as a director (2 pages)
15 July 2010	Annual return made up to 15 June 2010 no member list (5 pages)
15 July 2010	Appointment of Mr David John Evans as a director (2 pages)
15 July 2010	Annual return made up to 15 June 2010 no member list (5 pages)
10 June 2010	Termination of appointment of John Williams as a director (1 page)
10 June 2010	Termination of appointment of John Williams as a director (1 page)
12 December 2009	Full accounts made up to 30 June 2009 (16 pages)
12 December 2009	Full accounts made up to 30 June 2009 (16 pages)
17 July 2009	Annual return made up to 18/05/09 (3 pages)
17 July 2009	Annual return made up to 18/05/09 (3 pages)
4 December 2008	Full accounts made up to 30 June 2008 (16 pages)
4 December 2008	Full accounts made up to 30 June 2008 (16 pages)
17 June 2008	Annual return made up to 18/05/08 (3 pages)
17 June 2008	Annual return made up to 18/05/08 (3 pages)
17 June 2008	Director's change of particulars / paul guy / 01/01/2008 (1 page)
17 June 2008	Director's change of particulars / paul guy / 01/01/2008 (1 page)
14 November 2007	Full accounts made up to 30 June 2007 (16 pages)
14 November 2007	Full accounts made up to 30 June 2007 (16 pages)
13 July 2007	Annual return made up to 18/05/07 (2 pages)
13 July 2007	Annual return made up to 18/05/07 (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
21 April 2007	Full accounts made up to 30 June 2006 (16 pages)
21 April 2007	Full accounts made up to 30 June 2006 (16 pages)
5 June 2006	Annual return made up to 18/05/06 (2 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Annual return made up to 18/05/06 (2 pages)
5 June 2006	Director's particulars changed (1 page)
19 April 2006	Full accounts made up to 30 June 2005 (16 pages)
19 April 2006	Full accounts made up to 30 June 2005 (16 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
16 June 2005	Annual return made up to 18/05/05 (2 pages)
16 June 2005	Annual return made up to 18/05/05 (2 pages)
1 February 2005	Full accounts made up to 30 June 2004 (16 pages)
1 February 2005	Full accounts made up to 30 June 2004 (16 pages)
28 June 2004	Annual return made up to 18/05/04 (5 pages)
28 June 2004	Annual return made up to 18/05/04 (5 pages)
11 February 2004	Full accounts made up to 30 June 2003 (16 pages)
11 February 2004	Full accounts made up to 30 June 2003 (16 pages)
6 June 2003	Annual return made up to 18/05/03 (5 pages)
6 June 2003	Annual return made up to 18/05/03 (5 pages)
28 February 2003	Full accounts made up to 30 June 2002 (15 pages)
28 February 2003	Full accounts made up to 30 June 2002 (15 pages)
14 June 2002	Annual return made up to 18/05/02 (5 pages)
14 June 2002	Annual return made up to 18/05/02 (5 pages)
12 December 2001	Full accounts made up to 30 June 2001 (15 pages)
12 December 2001	Full accounts made up to 30 June 2001 (15 pages)
14 June 2001	Annual return made up to 18/05/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
14 June 2001	Annual return made up to 18/05/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
18 October 2000	Full accounts made up to 30 June 2000 (15 pages)
18 October 2000	Full accounts made up to 30 June 2000 (15 pages)
3 July 2000	Company name changed B.M.T.A. educational & welfare t rust LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed B.M.T.A. educational & welfare t rust LIMITED\certificate issued on 04/07/00 (2 pages)
26 May 2000	Annual return made up to 18/05/00 (5 pages)
26 May 2000	Annual return made up to 18/05/00 (5 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
24 February 2000	Full accounts made up to 30 June 1999 (14 pages)
24 February 2000	Full accounts made up to 30 June 1999 (14 pages)
23 June 1999	Annual return made up to 18/05/99 (10 pages)
23 June 1999	Annual return made up to 18/05/99 (10 pages)
24 February 1999	Full accounts made up to 30 June 1998 (14 pages)
24 February 1999	Full accounts made up to 30 June 1998 (14 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
4 June 1998	Annual return made up to 18/05/98 363(288) ‐ Director's particulars changed (9 pages)
4 June 1998	Annual return made up to 18/05/98 363(288) ‐ Director's particulars changed (9 pages)
20 May 1998	Registered office changed on 20/05/98 from: arkudi house waterhouse lane kingswood surrey KT20 6DT (1 page)
20 May 1998	Registered office changed on 20/05/98 from: arkudi house waterhouse lane kingswood surrey KT20 6DT (1 page)
2 March 1998	Full accounts made up to 30 June 1997 (14 pages)
2 March 1998	Full accounts made up to 30 June 1997 (14 pages)
13 July 1997	Annual return made up to 18/05/97 363(288) ‐ Director's particulars changed (8 pages)
13 July 1997	Annual return made up to 18/05/97 363(288) ‐ Director's particulars changed (8 pages)
25 January 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
25 January 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
27 November 1996	Full accounts made up to 31 March 1996 (10 pages)
27 November 1996	Full accounts made up to 31 March 1996 (10 pages)
26 June 1996	Annual return made up to 18/05/96 (8 pages)
26 June 1996	Annual return made up to 18/05/96 (8 pages)
26 September 1995	Full accounts made up to 31 March 1995 (9 pages)
26 September 1995	Full accounts made up to 31 March 1995 (9 pages)
20 June 1995	Annual return made up to 18/05/95 (10 pages)
20 June 1995	Annual return made up to 18/05/95 (10 pages)
17 June 1977	Incorporation (22 pages)
17 June 1977	Incorporation (22 pages)

The Bmta Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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