BMT Group Limited

Company Name	BMT Group Limited
Company Status	Active
Company Number	01887373
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1985(39 years, 2 months ago)
Previous Names	British Maritime Technology Limited and BMT Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Secretary Name	Trudy Michelle Grey
Status	Current
Appointed	30 October 2015(30 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Sarah Louise Kenny
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Susan Mary Mackenzie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(35 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Michael Andrew Dewhirst
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Gavin Fenton Hill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(38 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Ian Paul Tyler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(38 years, 2 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Gareth William Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(38 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Dr Jack Birks
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1995)
Role	Chairman
Correspondence Address	High Silver High Street Holt Norfolk NR25 6BN

Director Name	Mr Oscar Roith
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 April 2002)
Role	Chartered Engineer
Correspondence Address	20 Wray Mills House Wray Mill Park,Batts Hill Reigate Surrey Rh2 Olq

Director Name	Ralph Nicholas Quartano
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British Greek
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1997)
Role	Chairman & Dir
Correspondence Address	20 Oakcroft Road London SE13 7ED

Director Name	Mr Dennis Jeffrey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 May 1992)
Role	Company Director
Correspondence Address	3708 Fort Worth Avenue Alexandria V A 22304 Foreign

Director Name	David Goodrich
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 October 2005)
Role	Chairman & Dir
Correspondence Address	Dunelm House St Marys Road South Ascot Slough Berkshire SL5 9AX

Director Name	Mr Peter Arthur Cox
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1993)
Role	Consulting Engineer
Correspondence Address	"Beechcroft" 18 Ransmore Avenue Croydon Surrey CR0 5QA

Director Name	William Ferguson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 1999)
Role	Shipbuilder
Correspondence Address	2 Conniscliffe Road Hexham Northumberland NE46 2LW

Director Name	Geoffrey Herbert Fuller
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	"Casa Feliz" Weston Park Bath Avon BA1 4AZ

Director Name	Peter Maurice Fraenkel
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 1996)
Role	Consulting Engineer
Correspondence Address	Little Paddock Rockfield Road Oxted Surrey RH8 0EL

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 07 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Sir Gordon Higginson
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Vice-Chancellor
Correspondence Address	61 Albany Court Westwood Road Southampton Hampshire SO17 1LA

Director Name	Mr Brian Andrew Smouha
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(10 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	97 West Eaton Place Mews London SW1X 8LY

Director Name	Dr Bruce Gordon Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	11 Oxdowne Close Cobham Surrey KT11 2SZ

Director Name	Dr Neil Earl Cross
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(12 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Director Name	John Paul Gallagher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1998(13 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	55 Dukes Ridge Crowthorne Berkshire RG45 6NS

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(14 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Charles Valentine Betts
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(16 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2012)
Role	Retired Civil Servant
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(16 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 19 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	John Paul Gallagher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 2007)
Role	Engineer Manager
Correspondence Address	2728 Welcome Drive Falls Church Virginia 22046 Irish

Director Name	Mr Ian Robert Davies
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(21 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mrs Frances Anne Heaton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2014)
Role	Non Executive Director
Correspondence Address	Temple Court 11 Queen Victoria Street London EC4N 4TP

Director Name	Mr Minoo Homi Patel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(25 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 September 2019)
Role	Professor Of Mechanical Engineering
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mrs Wendy Jacqueline Barnes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(28 years, 4 months after company formation)
Appointment Duration	10 years (resigned 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr Jan Marceli Kopernicki
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Charles Max Packshaw
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Sir John Antony Hood
Date of Birth	January 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2015(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Chairman & Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(32 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	bmt.org
Telephone	020 89435544
Telephone region	London

Location

Registered Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£171,442,000
Net Worth	£31,059,000
Cash	£22,931,000
Current Liabilities	£47,756,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

31 October 2001	Delivered on: 14 November 2001 Satisfied on: 9 January 2004 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed ten million united states dollars in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the bank within six months before at any time after the date of demand by the bank upon the company for payment. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank as specified in the schedule attached to the form 395. Fully Satisfied
23 March 1998	Delivered on: 8 April 1998 Satisfied on: 15 February 2003 Persons entitled: Peer Investments Limited Classification: Rent deposit deed Secured details: Â£13,250.00 due or to become due from the company to the chargee. Particulars: The sum of Â£13,250 plus interest. Fully Satisfied
20 February 1987	Delivered on: 3 March 1987 Persons entitled: Dr R Standing Dr G Birks D Goodrich Esq Classification: Deed of charge Secured details: Any redundancy payments which the company may become liable to pay to all or any of the beneficiaries as defined the deed. Particulars: First fixed charge and, to the extent that such first fixed charge does not operate as a fixed charge, a first floating charge over those particulars as detailed an doc M395. (See doc M395 for full details). Outstanding

Filing History

27 October 2020	Director's details changed for Mrs Sarah Louise Kenny on 27 October 2020 (2 pages)
5 August 2020	Notification of Douglas Russel Webb as a person with significant control on 5 February 2018 (2 pages)
5 August 2020	Notification of Charles Max Packshaw as a person with significant control on 5 February 2018 (2 pages)
5 August 2020	Notification of Wendy Jacqueline Barnes as a person with significant control on 1 January 2020 (2 pages)
5 August 2020	Notification of Guy Wallis Morton as a person with significant control on 6 April 2016 (2 pages)
4 August 2020	Withdrawal of a person with significant control statement on 4 August 2020 (2 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
19 March 2020	Group of companies' accounts made up to 30 September 2019 (50 pages)
2 March 2020	Appointment of Ms Susan Mary Mackenzie as a director on 2 March 2020 (2 pages)
1 January 2020	Termination of appointment of John Antony Hood as a director on 31 December 2019 (1 page)
7 November 2019	Director's details changed for Mr Douglas Russell Webb on 7 November 2019 (2 pages)
2 November 2019	Appointment of Mr Andrew Wyllie as a director on 21 October 2019 (2 pages)
23 October 2019	Termination of appointment of Minoo Homi Patel as a director on 30 September 2019 (1 page)
30 July 2019	Director's details changed for Mr Minoo Homi Patel on 29 July 2019 (2 pages)
30 July 2019	Director's details changed for Sir John Antony Hood on 29 July 2019 (2 pages)
29 July 2019	Director's details changed for Mr Charles Max Packshaw on 29 July 2019 (2 pages)
29 July 2019	Director's details changed for Ms Wendy Jacqueline Barnes on 29 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
18 June 2019	Group of companies' accounts made up to 30 September 2018 (48 pages)
18 April 2019	Secretary's details changed for Trudy Michelle Grey on 1 February 2019 (1 page)
18 April 2019	Director's details changed for Mrs Sarah Louise Kenny on 1 February 2019 (2 pages)
18 April 2019	Director's details changed for Mr David Keith Mcsweeney on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019 (1 page)
2 January 2019	Termination of appointment of Ian Robert Davies as a director on 31 December 2018 (1 page)
15 October 2018	Appointment of Mr Douglas Russell Webb as a director on 1 October 2018 (2 pages)
21 September 2018	Satisfaction of charge 1 in full (1 page)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
2 July 2018	Group of companies' accounts made up to 30 September 2017 (46 pages)
17 January 2018	Termination of appointment of Richard John Adam as a director on 17 January 2018 (1 page)
1 August 2017	Appointment of Ms Sarah Louise Kenny as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Ms Sarah Louise Kenny as a director on 1 August 2017 (2 pages)
31 July 2017	Termination of appointment of Peter Douglas French as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Peter Douglas French as a director on 31 July 2017 (1 page)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (48 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (48 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (3 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 May 2017	Appointment of Mr Richard John Adam as a director on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mr Richard John Adam as a director on 1 May 2017 (2 pages)
25 July 2016	Director's details changed for Mr Charles Max Packshaw on 15 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Charles Max Packshaw on 15 July 2016 (2 pages)
27 June 2016	Annual return made up to 24 June 2016 no member list (9 pages)
27 June 2016	Annual return made up to 24 June 2016 no member list (9 pages)
21 January 2016	Group of companies' accounts made up to 30 September 2015 (39 pages)
21 January 2016	Group of companies' accounts made up to 30 September 2015 (39 pages)
6 January 2016	Annual return made up to 29 December 2015 no member list (9 pages)
6 January 2016	Annual return made up to 29 December 2015 no member list (9 pages)
3 November 2015	Appointment of Trudy Michelle Grey as a secretary on 30 October 2015 (2 pages)
3 November 2015	Appointment of Trudy Michelle Grey as a secretary on 30 October 2015 (2 pages)
2 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 7 October 2015 (1 page)
2 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 7 October 2015 (1 page)
2 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 7 October 2015 (1 page)
8 October 2015	Appointment of Sir John Antony Hood as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Sir John Antony Hood as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Sir John Antony Hood as a director on 1 October 2015 (3 pages)
30 September 2015	Termination of appointment of Neil Earl Cross as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Neil Earl Cross as a director on 30 September 2015 (1 page)
22 January 2015	Group of companies' accounts made up to 30 September 2014 (38 pages)
22 January 2015	Group of companies' accounts made up to 30 September 2014 (38 pages)
6 January 2015	Termination of appointment of Jan Marceli Kopernicki as a director on 31 December 2014 (1 page)
6 January 2015	Annual return made up to 29 December 2014 no member list (10 pages)
6 January 2015	Termination of appointment of Jan Marceli Kopernicki as a director on 31 December 2014 (1 page)
6 January 2015	Annual return made up to 29 December 2014 no member list (10 pages)
20 October 2014	Termination of appointment of Frances Anne Heaton as a director on 30 September 2014 (1 page)
20 October 2014	Termination of appointment of Frances Anne Heaton as a director on 30 September 2014 (1 page)
11 June 2014	Appointment of Mr Charles Max Packshaw as a director (3 pages)
11 June 2014	Appointment of Mr Charles Max Packshaw as a director (3 pages)
20 February 2014	Group of companies' accounts made up to 30 September 2013 (38 pages)
20 February 2014	Group of companies' accounts made up to 30 September 2013 (38 pages)
8 January 2014	Appointment of Mr Jan Marceli Kopernicki as a director (3 pages)
8 January 2014	Appointment of Mr Jan Marceli Kopernicki as a director (3 pages)
2 January 2014	Annual return made up to 29 December 2013 no member list (9 pages)
2 January 2014	Annual return made up to 29 December 2013 no member list (9 pages)
19 July 2013	Appointment of Wendy Jacqueline Barnes as a director (3 pages)
19 July 2013	Appointment of Wendy Jacqueline Barnes as a director (3 pages)
4 February 2013	Group of companies' accounts made up to 30 September 2012 (37 pages)
4 February 2013	Group of companies' accounts made up to 30 September 2012 (37 pages)
9 January 2013	Annual return made up to 29 December 2012 no member list (8 pages)
9 January 2013	Annual return made up to 29 December 2012 no member list (8 pages)
28 February 2012	Group of companies' accounts made up to 30 September 2011 (37 pages)
28 February 2012	Group of companies' accounts made up to 30 September 2011 (37 pages)
1 February 2012	Termination of appointment of Charles Betts as a director (1 page)
1 February 2012	Termination of appointment of Charles Betts as a director (1 page)
6 January 2012	Annual return made up to 29 December 2011 no member list (9 pages)
6 January 2012	Annual return made up to 29 December 2011 no member list (9 pages)
23 November 2011	Director's details changed for Mr Peter Douglas French on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Charles Valentine Betts on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Ian Robert Davies on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Peter Douglas French on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Charles Valentine Betts on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Ian Robert Davies on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
12 May 2011	Group of companies' accounts made up to 30 September 2010 (37 pages)
12 May 2011	Group of companies' accounts made up to 30 September 2010 (37 pages)
5 January 2011	Annual return made up to 29 December 2010 no member list (9 pages)
5 January 2011	Annual return made up to 29 December 2010 no member list (9 pages)
17 November 2010	Appointment of Professor Minoo Homi Patel as a director (3 pages)
17 November 2010	Appointment of Professor Minoo Homi Patel as a director (3 pages)
16 July 2010	Termination of appointment of Anthony Woodhead as a director (1 page)
16 July 2010	Termination of appointment of Anthony Woodhead as a director (1 page)
9 June 2010	Group of companies' accounts made up to 30 September 2009 (37 pages)
9 June 2010	Group of companies' accounts made up to 30 September 2009 (37 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 January 2010	Annual return made up to 29 December 2009 no member list (6 pages)
7 January 2010	Annual return made up to 29 December 2009 no member list (6 pages)
19 February 2009	Group of companies' accounts made up to 30 September 2008 (38 pages)
19 February 2009	Group of companies' accounts made up to 30 September 2008 (38 pages)
2 January 2009	Annual return made up to 29/12/08 (4 pages)
2 January 2009	Annual return made up to 29/12/08 (4 pages)
5 April 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
5 April 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
2 January 2008	Annual return made up to 29/12/07 (3 pages)
2 January 2008	Annual return made up to 29/12/07 (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
25 May 2007	Group of companies' accounts made up to 30 September 2006 (44 pages)
25 May 2007	Group of companies' accounts made up to 30 September 2006 (44 pages)
21 March 2007	Company name changed bmt LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed bmt LIMITED\certificate issued on 21/03/07 (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
2 January 2007	Annual return made up to 29/12/06 (3 pages)
2 January 2007	Annual return made up to 29/12/06 (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington, middlesex TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington, middlesex TW11 8LZ (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
1 March 2006	Group of companies' accounts made up to 30 September 2005 (38 pages)
1 March 2006	Group of companies' accounts made up to 30 September 2005 (38 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Annual return made up to 29/12/05 (3 pages)
5 January 2006	Annual return made up to 29/12/05 (3 pages)
5 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Company name changed british maritime technology limi ted\certificate issued on 03/10/05 (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Company name changed british maritime technology limi ted\certificate issued on 03/10/05 (2 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
21 February 2005	Group of companies' accounts made up to 30 September 2004 (40 pages)
21 February 2005	Group of companies' accounts made up to 30 September 2004 (40 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Annual return made up to 29/12/04 (3 pages)
6 January 2005	Annual return made up to 29/12/04 (3 pages)
6 January 2005	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
17 April 2004	Group of companies' accounts made up to 30 September 2003 (47 pages)
17 April 2004	Group of companies' accounts made up to 30 September 2003 (47 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Annual return made up to 29/12/03 (3 pages)
6 January 2004	Annual return made up to 29/12/03 (3 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Group of companies' accounts made up to 30 September 2002 (45 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Group of companies' accounts made up to 30 September 2002 (45 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Annual return made up to 29/12/02 (8 pages)
14 January 2003	Annual return made up to 29/12/02 (8 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
18 April 2002	Group of companies' accounts made up to 30 September 2001 (37 pages)
18 April 2002	Group of companies' accounts made up to 30 September 2001 (37 pages)
24 January 2002	Annual return made up to 29/12/01 (6 pages)
24 January 2002	Annual return made up to 29/12/01 (6 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
6 April 2001	Full group accounts made up to 30 September 2000 (34 pages)
6 April 2001	Full group accounts made up to 30 September 2000 (34 pages)
9 January 2001	Annual return made up to 29/12/00 (5 pages)
9 January 2001	Annual return made up to 29/12/00 (5 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
10 April 2000	Full group accounts made up to 30 September 1999 (39 pages)
10 April 2000	Full group accounts made up to 30 September 1999 (39 pages)
6 January 2000	Annual return made up to 29/12/99 363(288) ‐ Secretary's particulars changed (5 pages)
6 January 2000	Annual return made up to 29/12/99 363(288) ‐ Secretary's particulars changed (5 pages)
15 December 1999	New director appointed (3 pages)
15 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
18 May 1999	Full group accounts made up to 30 September 1998 (38 pages)
18 May 1999	Full group accounts made up to 30 September 1998 (38 pages)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
6 January 1999	Annual return made up to 29/12/98 (13 pages)
6 January 1999	Annual return made up to 29/12/98 (13 pages)
10 December 1998	New director appointed (3 pages)
10 December 1998	New director appointed (3 pages)
20 July 1998	Memorandum and Articles of Association (30 pages)
20 July 1998	Memorandum and Articles of Association (30 pages)
16 July 1998	Amending special resolution (6 pages)
16 July 1998	Amending special resolution (6 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 June 1998	Director's particulars changed (1 page)
2 June 1998	Director's particulars changed (1 page)
8 April 1998	Full group accounts made up to 30 September 1997 (34 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Full group accounts made up to 30 September 1997 (34 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1998	Annual return made up to 29/12/97 (13 pages)
22 January 1998	Annual return made up to 29/12/97 (13 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
7 April 1997	New director appointed (4 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	New director appointed (4 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director resigned (1 page)
25 March 1997	Full group accounts made up to 30 September 1996 (37 pages)
25 March 1997	Full group accounts made up to 30 September 1996 (37 pages)
29 January 1997	Director's particulars changed (2 pages)
29 January 1997	Director's particulars changed (2 pages)
29 January 1997	Director's particulars changed (2 pages)
29 January 1997	Director's particulars changed (2 pages)
21 January 1997	Annual return made up to 29/12/96 (13 pages)
21 January 1997	Annual return made up to 29/12/96 (13 pages)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
7 February 1996	Full group accounts made up to 30 September 1995 (33 pages)
7 February 1996	Full group accounts made up to 30 September 1995 (33 pages)
19 January 1996	Annual return made up to 29/12/95 (14 pages)
19 January 1996	Annual return made up to 29/12/95 (14 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
29 January 1995	Annual return made up to 29/12/94 (14 pages)
29 January 1995	Annual return made up to 29/12/94 (14 pages)
12 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1994	Full group accounts made up to 3 October 1993 (34 pages)
28 March 1994	Full group accounts made up to 3 October 1993 (34 pages)
28 March 1994	Full group accounts made up to 3 October 1993 (34 pages)
4 February 1994	Annual return made up to 29/12/93 (14 pages)
4 February 1994	Annual return made up to 29/12/93 (14 pages)
10 January 1993	Annual return made up to 29/12/92 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/93 (15 pages)
10 January 1993	Annual return made up to 29/12/92 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/93 (15 pages)
8 January 1992	Annual return made up to 29/12/91 (27 pages)
8 January 1992	Annual return made up to 29/12/91 (27 pages)
12 February 1991	Annual return made up to 31/12/90 (25 pages)
12 February 1991	Annual return made up to 31/12/90 (25 pages)
23 March 1990	Annual return made up to 29/12/89 (24 pages)
23 March 1990	Annual return made up to 29/12/89 (24 pages)
23 February 1989	Annual return made up to 12/12/88 (10 pages)
23 February 1989	Annual return made up to 12/12/88 (10 pages)
28 February 1988	Annual return made up to 11/12/87 (10 pages)
28 February 1988	Annual return made up to 11/12/87 (10 pages)
3 March 1987	Particulars of mortgage/charge (3 pages)
3 March 1987	Particulars of mortgage/charge (3 pages)
20 February 1987	Annual return made up to 31/12/86 (12 pages)
20 February 1987	Annual return made up to 31/12/86 (12 pages)
2 July 1986	Return made up to 31/12/85; full list of members (13 pages)
2 July 1986	Return made up to 31/12/85; full list of members (13 pages)
18 February 1985	Incorporation (36 pages)
18 February 1985	Incorporation (36 pages)
18 February 1985	Certificate of incorporation (1 page)
18 February 1985	Certificate of incorporation (1 page)

BMT Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London