70 Victoria Street
London
SW1E 6SQ
Secretary Name | Mrs Amarjit Conway |
---|---|
Status | Current |
Appointed | 09 March 2020(31 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | Part Level 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Philip Geoffrey Metcalfe |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2023(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
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 Andrew Peter Docherty |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years after company formation) |
Appointment Duration | 11 years (resigned 31 December 2001) |
Role | Director Corporate Services |
Correspondence Address | 282 Fernhill Road Cove Farnborough Hampshire GU14 9EE |
Director Name | Mr Lance Holyoake |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 18 June 1999) |
Role | Chartered Engineer |
Correspondence Address | Monks Barn Midford Bath Avon BA2 7DA |
Director Name | Dr Peter Jonathan Gates |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 April 1995) |
Role | Chartered Electrical Engineer |
Country of Residence | England |
Correspondence Address | 152 Newbridge Road Bath Avon BA1 3LE |
Director Name | David Goodrich |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years after company formation) |
Appointment Duration | 2 years (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | Whitecroft Hatton Hill Windlesham Surrey GU20 6AB |
Director Name | John Logan Hannah |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 1996) |
Role | Naval Constructor |
Correspondence Address | Squirrels Glade Wellington Plantation Truro Cornwall TR3 6QP |
Secretary Name | Mr Geoffrey Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years after company formation) |
Appointment Duration | 23 years, 10 months (resigned 30 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Secretary Name | Mr James Simmonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(5 years after company formation) |
Appointment Duration | 20 years, 6 months (resigned 17 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | Roger Nicholas Cooper |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(5 years, 9 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | Rockside Mead Lane Saltford Bristol Avon BS18 3EP |
Director Name | John Paul Gallagher |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1996(7 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 1999) |
Role | Chief Executive Bmt Group |
Correspondence Address | 55 Dukes Ridge Crowthorne Berkshire RG45 6NS |
Director Name | Mr Geoffrey Brooks |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 13 January 2006) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 243 Wellsway Bath Avon BA2 4RZ |
Director Name | Roger Vincent Babington |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 2001) |
Role | Managing Director |
Correspondence Address | Shoscombe Lodge Shoscombe Bath BA2 8LU |
Director Name | Mr Peter Douglas French |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(13 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF |
Director Name | Roy Edwin Quilliam |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(14 years after company formation) |
Appointment Duration | 15 years, 4 months (resigned 01 May 2018) |
Role | Company Director |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | John Paul Davis |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 December 2006) |
Role | Company Director |
Correspondence Address | Champvert Hexton Road Glastonbury Somerset BA6 8HL |
Director Name | David James Maclean |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 March 2008) |
Role | Company Director |
Correspondence Address | Dilton Marsh Farm Dilton Marsh Westbury BA13 4DX |
Director Name | Mr Richard Graham Rowe |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(19 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 April 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | Mr Muir MacDonald |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(19 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 16 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | David Stephen Lester-Card |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2008(19 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 May 2018) |
Role | Company Director |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | David Owen Harrop |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(20 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | Mr Eugene Peter Morgan |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2010(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | David John Rainford |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | Mr David Alan Bright |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Secretary Name | Sarah Joanne Holliday-Brown |
---|---|
Status | Resigned |
Appointed | 02 November 2015(26 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 February 2018) |
Role | Company Director |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Secretary Name | Trudy Michelle Grey |
---|---|
Status | Resigned |
Appointed | 02 November 2015(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 March 2017) |
Role | Company Director |
Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
Director Name | Mr Jeremy Mark Alan Berwick |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(27 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor, 1 Park Road Teddington London TW11 0AP |
Director Name | Dr Shane Roshan Amaratunga |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(28 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 3 Bridge Cottages Pottery Road Bovey Tracey Devon TQ13 9DR |
Secretary Name | Trudy Michelle Grey |
---|---|
Status | Resigned |
Appointed | 23 March 2018(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 June 2019) |
Role | Company Director |
Correspondence Address | Third Floor, 1 Park Road Teddington London TW11 0AP |
Director Name | Mr David Keith McSweeney |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Part Level 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Secretary Name | Mr Kyle Graham Sellick |
---|---|
Status | Resigned |
Appointed | 06 June 2019(30 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 March 2020) |
Role | Company Director |
Correspondence Address | Third Floor, 1 Park Road Teddington London TW11 0AP |
Secretary Name | Miss Holly Jo Stone |
---|---|
Status | Resigned |
Appointed | 06 June 2019(30 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 March 2020) |
Role | Company Director |
Correspondence Address | Third Floor, 1 Park Road Teddington London TW11 0AP |
Website | bmtdsl.co.uk |
---|
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 |
383.5k at £1 | Bmt Group LTD 100.00% Ordinary |
---|---|
1 at £1 | Bmt Nominees (Teddington) LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £52,235,000 |
Net Worth | £6,976,000 |
Cash | £3,368,000 |
Current Liabilities | £10,510,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 29 February 2024 (4 weeks, 1 day ago) |
---|---|
Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
29 January 1993 | Delivered on: 15 February 1993 Satisfied on: 1 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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27 October 2020 | Director's details changed for Mrs Sarah Louise Kenny on 27 October 2020 (2 pages) |
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17 July 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
19 March 2020 | Full accounts made up to 30 September 2019 (23 pages) |
16 March 2020 | Termination of appointment of Kyle Graham Sellick as a secretary on 9 March 2020 (1 page) |
9 March 2020 | Termination of appointment of Holly Jo Stone as a secretary on 9 March 2020 (1 page) |
9 March 2020 | Appointment of Mrs Amarjit Conway as a secretary on 9 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of Jeremy Mark Alan Berwick as a director on 14 February 2020 (1 page) |
15 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
2 July 2019 | Appointment of Miss Holly Jo Stone as a secretary on 6 June 2019 (2 pages) |
2 July 2019 | Termination of appointment of Trudy Michelle Grey as a secretary on 6 June 2019 (1 page) |
2 July 2019 | Appointment of Mr Kyle Graham Sellick as a secretary on 6 June 2019 (2 pages) |
3 June 2019 | Full accounts made up to 30 September 2018 (26 pages) |
19 April 2019 | Director's details changed for Mr Jeremy Mark Alan Berwick on 1 February 2019 (2 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) |
1 February 2019 | Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 (2 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
4 May 2018 | Termination of appointment of Julie Anne Stone as a director on 1 May 2018 (1 page) |
4 May 2018 | Termination of appointment of Roy Edwin Quilliam as a director on 1 May 2018 (1 page) |
4 May 2018 | Termination of appointment of David Stephen Lester-Card as a director on 1 May 2018 (1 page) |
4 May 2018 | Termination of appointment of Alison Ruth Start as a director on 1 May 2018 (1 page) |
4 May 2018 | Appointment of Ms Sarah Louise Kenny as a director on 1 May 2018 (2 pages) |
4 May 2018 | Termination of appointment of Shane Roshan Amaratunga as a director on 1 May 2018 (1 page) |
4 May 2018 | Termination of appointment of Mark Sullivan as a director on 1 May 2018 (1 page) |
4 May 2018 | Appointment of Mr David Keith Mcsweeney as a director on 1 May 2018 (2 pages) |
27 March 2018 | Appointment of Trudy Michelle Grey as a secretary on 23 March 2018 (2 pages) |
27 March 2018 | Resolutions
|
27 February 2018 | Full accounts made up to 30 September 2017 (23 pages) |
26 February 2018 | Termination of appointment of Sarah Joanne Holliday-Brown as a secretary on 16 February 2018 (1 page) |
17 October 2017 | Appointment of Dr Shane Roshan Amaratunga as a director on 16 October 2017 (2 pages) |
17 October 2017 | Appointment of Dr Shane Roshan Amaratunga as a director on 16 October 2017 (2 pages) |
17 October 2017 | Termination of appointment of Muir Macdonald as a director on 16 October 2017 (1 page) |
17 October 2017 | Termination of appointment of Muir Macdonald as a director on 16 October 2017 (1 page) |
10 July 2017 | Full accounts made up to 30 September 2016 (22 pages) |
10 July 2017 | Full accounts made up to 30 September 2016 (22 pages) |
4 July 2017 | Notification of Bmt Group Limited as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
4 July 2017 | Notification of Bmt Group Limited as a person with significant control on 2 June 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
18 April 2017 | Termination of appointment of Catriona Louise Savage as a director on 13 April 2017 (1 page) |
18 April 2017 | Appointment of Mr Mark Sullivan as a director on 18 April 2017 (2 pages) |
18 April 2017 | Appointment of Mr Mark Sullivan as a director on 18 April 2017 (2 pages) |
18 April 2017 | Termination of appointment of Catriona Louise Savage as a director on 13 April 2017 (1 page) |
9 March 2017 | Termination of appointment of Trudy Michelle Grey as a secretary on 8 March 2017 (1 page) |
9 March 2017 | Termination of appointment of Trudy Michelle Grey as a secretary on 8 March 2017 (1 page) |
27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
15 February 2016 | Termination of appointment of David Alan Bright as a director on 12 February 2016 (1 page) |
15 February 2016 | Termination of appointment of David Alan Bright as a director on 12 February 2016 (1 page) |
1 February 2016 | Appointment of Jeremy Mark Alan Berwick as a director on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Jeremy Mark Alan Berwick as a director on 1 February 2016 (2 pages) |
21 January 2016 | Full accounts made up to 30 September 2015 (19 pages) |
21 January 2016 | Full accounts made up to 30 September 2015 (19 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Termination of appointment of Gary Michael Smith as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Gary Michael Smith as a director on 31 December 2015 (1 page) |
5 November 2015 | Appointment of Sarah Joanne Holliday-Brown as a secretary on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Trudy Michelle Grey as a secretary on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Trudy Michelle Grey as a secretary on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Trudy Michelle Grey as a secretary on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Sarah Joanne Holliday-Brown as a secretary on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Sarah Joanne Holliday-Brown as a secretary on 2 November 2015 (2 pages) |
2 November 2015 | Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page) |
1 May 2015 | Termination of appointment of Richard Graham Rowe as a director on 27 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Richard Graham Rowe as a director on 27 April 2015 (1 page) |
30 April 2015 | Appointment of Alison Ruth Start as a director on 13 April 2015 (3 pages) |
30 April 2015 | Appointment of Alison Ruth Start as a director on 13 April 2015 (3 pages) |
27 February 2015 | Full accounts made up to 30 September 2014 (19 pages) |
27 February 2015 | Full accounts made up to 30 September 2014 (19 pages) |
3 February 2015 | Resolutions
|
3 February 2015 | Resolutions
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Appointment of Catriona Louise Savage as a director on 9 December 2014 (3 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Appointment of Catriona Louise Savage as a director on 9 December 2014 (3 pages) |
6 January 2015 | Appointment of Catriona Louise Savage as a director on 9 December 2014 (3 pages) |
6 January 2015 | Director's details changed for Roy Edwin Quilliam on 5 January 2015 (2 pages) |
6 January 2015 | Director's details changed for Roy Edwin Quilliam on 5 January 2015 (2 pages) |
6 January 2015 | Director's details changed for Roy Edwin Quilliam on 5 January 2015 (2 pages) |
18 July 2014 | Termination of appointment of James Simmonds as a secretary on 17 July 2014 (1 page) |
18 July 2014 | Termination of appointment of James Simmonds as a secretary on 17 July 2014 (1 page) |
20 February 2014 | Full accounts made up to 30 September 2013 (19 pages) |
20 February 2014 | Full accounts made up to 30 September 2013 (19 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
4 December 2013 | Termination of appointment of Eugene Morgan as a director (1 page) |
4 December 2013 | Termination of appointment of Eugene Morgan as a director (1 page) |
14 October 2013 | Appointment of Julie Anne Stone as a director (3 pages) |
14 October 2013 | Appointment of Julie Anne Stone as a director (3 pages) |
22 July 2013 | Termination of appointment of James Simmonds as a director (1 page) |
22 July 2013 | Termination of appointment of James Simmonds as a director (1 page) |
17 April 2013 | Appointment of David Alan Bright as a director (3 pages) |
17 April 2013 | Appointment of David Alan Bright as a director (3 pages) |
15 April 2013 | Second filing of TM01 previously delivered to Companies House
|
15 April 2013 | Second filing of TM01 previously delivered to Companies House
|
2 April 2013 | Termination of appointment of David Rainford as a director
|
2 April 2013 | Termination of appointment of David Rainford as a director
|
30 January 2013 | Full accounts made up to 30 September 2012 (17 pages) |
30 January 2013 | Full accounts made up to 30 September 2012 (17 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (11 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (11 pages) |
10 October 2012 | Appointment of Gary Michael Smith as a director (3 pages) |
10 October 2012 | Appointment of Gary Michael Smith as a director (3 pages) |
2 October 2012 | Termination of appointment of David Harrop as a director (1 page) |
2 October 2012 | Termination of appointment of David Harrop as a director (1 page) |
28 February 2012 | Full accounts made up to 30 September 2011 (17 pages) |
28 February 2012 | Full accounts made up to 30 September 2011 (17 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
24 November 2011 | Director's details changed for Richard Graham Rowe on 24 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Mr James Simmonds on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for David John Rainford on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Eugene Peter Morgan on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Roy Edwin Quilliam on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr James Simmonds on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Muir Macdonald on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Richard Graham Rowe on 24 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Mr James Simmonds on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for David Stephen Lester-Card on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for David Stephen Lester-Card on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Eugene Peter Morgan on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for David John Rainford on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr James Simmonds on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Roy Edwin Quilliam on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Muir Macdonald on 24 November 2011 (2 pages) |
23 November 2011 | Director's details changed for David Owen Harrop on 23 November 2011 (2 pages) |
23 November 2011 | Director's details changed for David Owen Harrop 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) |
22 February 2011 | Full accounts made up to 30 September 2010 (18 pages) |
22 February 2011 | Full accounts made up to 30 September 2010 (18 pages) |
2 February 2011 | Appointment of David John Rainford as a director (3 pages) |
2 February 2011 | Appointment of David John Rainford as a director (3 pages) |
27 January 2011 | Termination of appointment of David Mcsweeney as a director (1 page) |
27 January 2011 | Termination of appointment of David Mcsweeney as a director (1 page) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (11 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (11 pages) |
10 June 2010 | Appointment of Eugene Peter Morgan as a director (3 pages) |
10 June 2010 | Appointment of Eugene Peter Morgan as a director (3 pages) |
5 March 2010 | Full accounts made up to 30 September 2009 (17 pages) |
5 March 2010 | Full accounts made up to 30 September 2009 (17 pages) |
18 January 2010 | Director's details changed for Richard Graham Rowe on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Richard Graham Rowe on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
17 November 2009 | Termination of appointment of David Rainford as a director (1 page) |
17 November 2009 | Termination of appointment of David Rainford as a director (1 page) |
31 March 2009 | Director and secretary's change of particulars / james simmonds / 25/03/2009 (1 page) |
31 March 2009 | Director and secretary's change of particulars / james simmonds / 25/03/2009 (1 page) |
19 February 2009 | Full accounts made up to 30 September 2008 (18 pages) |
19 February 2009 | Resolutions
|
19 February 2009 | Resolutions
|
19 February 2009 | Full accounts made up to 30 September 2008 (18 pages) |
2 February 2009 | Director appointed david owen harrop (3 pages) |
2 February 2009 | Appointment terminated director roger cooper (1 page) |
2 February 2009 | Director appointed david owen harrop (3 pages) |
2 February 2009 | Appointment terminated director roger cooper (1 page) |
15 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
21 December 2008 | Director appointed david stephen lester-card (2 pages) |
21 December 2008 | Director appointed david stephen lester-card (2 pages) |
22 October 2008 | Director appointed muir macdonald (2 pages) |
22 October 2008 | Director appointed muir macdonald (2 pages) |
5 June 2008 | Director appointed richard graham rowe (2 pages) |
5 June 2008 | Director appointed richard graham rowe (2 pages) |
5 April 2008 | Full accounts made up to 30 September 2007 (19 pages) |
5 April 2008 | Full accounts made up to 30 September 2007 (19 pages) |
28 March 2008 | Appointment terminated director david maclean (1 page) |
28 March 2008 | Appointment terminated director david maclean (1 page) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
4 May 2007 | Full accounts made up to 30 September 2006 (19 pages) |
4 May 2007 | Full accounts made up to 30 September 2006 (19 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: orlando house 1 waldegrave rd teddington middx, TW11 8LZ (1 page) |
4 May 2006 | Registered office changed on 04/05/06 from: orlando house 1 waldegrave rd teddington middx, TW11 8LZ (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
1 March 2006 | Full accounts made up to 30 September 2005 (18 pages) |
1 March 2006 | Full accounts made up to 30 September 2005 (18 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
8 December 2005 | Director's particulars changed (1 page) |
8 December 2005 | Director's particulars changed (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2005 | New director appointed (3 pages) |
7 April 2005 | New director appointed (3 pages) |
28 February 2005 | Full accounts made up to 30 September 2004 (19 pages) |
28 February 2005 | Full accounts made up to 30 September 2004 (19 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (4 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (4 pages) |
13 December 2004 | Director's particulars changed (1 page) |
13 December 2004 | Director's particulars changed (1 page) |
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
10 March 2004 | Full accounts made up to 30 September 2003 (18 pages) |
10 March 2004 | Full accounts made up to 30 September 2003 (18 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
19 February 2003 | New director appointed (1 page) |
19 February 2003 | New director appointed (1 page) |
19 February 2003 | New director appointed (1 page) |
19 February 2003 | New director appointed (1 page) |
8 February 2003 | Full accounts made up to 30 September 2002 (18 pages) |
8 February 2003 | Full accounts made up to 30 September 2002 (18 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
11 September 2002 | Director's particulars changed (1 page) |
11 September 2002 | Director's particulars changed (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
28 May 2002 | Director's particulars changed (1 page) |
28 May 2002 | Director's particulars changed (1 page) |
28 May 2002 | Director's particulars changed (1 page) |
28 May 2002 | Director's particulars changed (1 page) |
22 May 2002 | Director's particulars changed (1 page) |
22 May 2002 | Director's particulars changed (1 page) |
22 May 2002 | Director's particulars changed (1 page) |
22 May 2002 | Director's particulars changed (1 page) |
18 April 2002 | Full accounts made up to 30 September 2001 (16 pages) |
18 April 2002 | Full accounts made up to 30 September 2001 (16 pages) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Return made up to 31/12/01; full list of members
|
26 February 2002 | Return made up to 31/12/01; full list of members
|
15 February 2002 | Director's particulars changed (1 page) |
15 February 2002 | Director's particulars changed (1 page) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (3 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
22 May 2001 | Full accounts made up to 30 September 2000 (16 pages) |
22 May 2001 | Full accounts made up to 30 September 2000 (16 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members
|
10 January 2001 | Return made up to 31/12/00; full list of members
|
29 January 2000 | Full accounts made up to 30 September 1999 (18 pages) |
29 January 2000 | Full accounts made up to 30 September 1999 (18 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members
|
11 January 2000 | Return made up to 31/12/99; full list of members
|
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director's particulars changed (2 pages) |
5 October 1999 | Director's particulars changed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | Director resigned (1 page) |
24 April 1999 | Full accounts made up to 30 September 1998 (18 pages) |
24 April 1999 | Full accounts made up to 30 September 1998 (18 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (8 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (8 pages) |
4 September 1998 | Secretary's particulars changed (1 page) |
4 September 1998 | Secretary's particulars changed (1 page) |
4 June 1998 | Secretary's particulars changed (1 page) |
4 June 1998 | Secretary's particulars changed (1 page) |
15 January 1998 | Full accounts made up to 30 September 1997 (16 pages) |
15 January 1998 | Full accounts made up to 30 September 1997 (16 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
25 November 1997 | Resolutions
|
25 November 1997 | Resolutions
|
17 February 1997 | Full accounts made up to 30 September 1996 (16 pages) |
17 February 1997 | Full accounts made up to 30 September 1996 (16 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
16 October 1996 | Auditor's resignation (2 pages) |
16 October 1996 | Auditor's resignation (2 pages) |
20 September 1996 | New director appointed (3 pages) |
20 September 1996 | New director appointed (3 pages) |
28 June 1996 | Director resigned (1 page) |
28 June 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 January 1996 | Full accounts made up to 30 September 1995 (15 pages) |
22 January 1996 | Return made up to 31/12/95; no change of members
|
22 January 1996 | Full accounts made up to 30 September 1995 (15 pages) |
22 January 1996 | Return made up to 31/12/95; no change of members
|
6 September 1995 | Director's particulars changed (2 pages) |
6 September 1995 | Director's particulars changed (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
15 February 1993 | Particulars of mortgage/charge (3 pages) |
15 February 1993 | Particulars of mortgage/charge (3 pages) |
8 December 1988 | Incorporation (19 pages) |
8 December 1988 | Incorporation (19 pages) |