BMT UK 2 Limited

Company Name	BMT UK 2 Limited
Director	Guy Geoffrey Tomlinson
Company Status	Active
Company Number	02326888
Category	Private Limited Company
Incorporation Date	8 December 1988(35 years, 4 months ago)
Previous Name	BMT Fluid Mechanics Limited

Business Activity

Section M	Professional, scientific and technical activities
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

Directors

Director Name	Mr Guy Geoffrey Tomlinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Level 5, Zig Zag Building 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, 1 month
Role	Company Director
Correspondence Address	Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	16 March 1990(1 year, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Stephen James Rowe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(2 years, 10 months after company formation)
Appointment Duration	16 years (resigned 25 October 2007)
Role	Company Director
Correspondence Address	56 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Melvyn Edward Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 1996)
Role	Fluid Dynamist
Correspondence Address	Kingfishers Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Mr Stephen James Rowe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Chartered Engineer
Correspondence Address	56 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	David Goodrich
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Naval Constructor
Correspondence Address	Whitecroft Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Stephen Rogers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Company Director
Correspondence Address	26 Rubislaw Den South Aberdeen Aberdeenshire AB2 6BB Scotland

Director Name	Mr David John Rainford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 1994)
Role	Engineer
Correspondence Address	125 Portsmouth Road Cobham Surrey KT11 1JN

Secretary Name	Andrew Gregory Swales
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Spring Gardens East Molesey Surrey KT8 2JA

Director Name	John Logan Hannah
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Group Managing Director
Correspondence Address	Squirrels Glade Wellington Plantation Truro Cornwall TR3 6QP

Director Name	Douglas Cormack
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1996)
Role	Enviromental Scientist
Correspondence Address	9 Abbots Close Datchworth Green Knebworth Hertfordshire SG3 6TA

Secretary Name	Andrew William Wyatt
Nationality	British
Status	Resigned
Appointed	15 May 1996(7 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 January 2014)
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	25 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	Dr Simon Anthony Coleman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2000)
Role	Engineering Consultant
Correspondence Address	124 Varsity Drive Rugby Road Twickenham Middlesex TW1 3DA

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	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 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	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Links Road Ashstead Surrey KT21 2HJ

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2005)
Role	Alternate Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Dr Shane Roshan Amaratunga
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2006)
Role	Consultant Engineer
Correspondence Address	11 Heathfield Terrace Newton Road Bovey Tracey Devon TQ13 9BA

Director Name	Dr Volker Buttgereit
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2003(14 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr James Victor Lambert
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 11a Western Road West End Southampton Hampshire SO30 3EN

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 years, 10 months after company formation)
Appointment Duration	6 years (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	Christopher Stefan Craddock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2007(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 2014)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Dr Ralph Frank Rayner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Stephanie Jane Joyce
Nationality	British
Status	Resigned
Appointed	23 January 2014(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Noel John Bernatt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 October 2015(26 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 May 2016)
Role	Company Director
Country of Residence	London
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Trudy Michelle Grey
Status	Resigned
Appointed	29 October 2015(26 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2019)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Jan Robert Van Smirren
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Dr Michelle Claire Cushion
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
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	27 September 2018(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

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

Contact

Website	bmtfm.com

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

Shareholders

844k at £1	Bmt Group LTD 100.00% Ordinary Irredeemable
1 at £1	Bmt Nominees (Teddington) LTD 0.00% Ordinary Irredeemable

Financials

Year	2014
Turnover	£6,423,000
Net Worth	£1,621,000
Current Liabilities	£1,591,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

17 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
19 May 2020	Director's details changed for Mr Guy Geoffrey Tomlinson on 1 March 2020 (2 pages)
19 March 2020	Full accounts made up to 30 September 2019 (22 pages)
16 March 2020	Termination of appointment of Holly Jo Stone as a secretary on 9 March 2020 (1 page)
16 March 2020	Termination of appointment of Kyle Graham Sellick 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 Paul Lawrence Wilkinson as a director on 29 February 2020 (1 page)
15 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
2 July 2019	Appointment of Mr Kyle Graham Sellick as a secretary on 6 June 2019 (2 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)
3 June 2019	Full accounts made up to 30 September 2018 (20 pages)
18 April 2019	Director's details changed for Mr Paul Lawrence Wilkinson on 1 February 2019 (2 pages)
18 April 2019	Director's details changed for Mr David Alan Bright on 1 February 2019 (2 pages)
18 April 2019	Director's details changed for Mr Guy Geoffrey Tomlinson on 1 February 2019 (2 pages)
18 April 2019	Secretary's details changed for Trudy Michelle Grey on 1 February 2019 (1 page)
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)
31 October 2018	Director's details changed for Mr Guy Geoffrey Tomlinson on 27 September 2018 (2 pages)
28 October 2018	Termination of appointment of David Keith Mcsweeney as a director on 28 September 2018 (1 page)
22 October 2018	Appointment of Mr Guy Geoffrey Tomlinson as a director on 27 September 2018 (2 pages)
20 October 2018	Appointment of Mr Paul Lawrence Wilkinson as a director on 27 September 2018 (2 pages)
20 October 2018	Appointment of Mr David Alan Bright as a director on 27 September 2018 (2 pages)
17 September 2018	Termination of appointment of Michelle Claire Cushion as a director on 1 September 2018 (1 page)
31 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-29 (3 pages)
31 August 2018	Change of name notice (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
27 February 2018	Full accounts made up to 30 September 2017 (21 pages)
14 November 2017	Termination of appointment of Jan Robert Van Smirren as a director on 31 October 2017 (1 page)
14 November 2017	Termination of appointment of Jan Robert Van Smirren as a director on 31 October 2017 (1 page)
10 July 2017	Full accounts made up to 30 September 2016 (21 pages)
10 July 2017	Full accounts made up to 30 September 2016 (21 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 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)
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)
22 November 2016	Appointment of Dr Michelle Claire Cushion as a director on 21 November 2016 (2 pages)
22 November 2016	Appointment of Dr Michelle Claire Cushion as a director on 21 November 2016 (2 pages)
28 October 2016	Appointment of Mr David Keith Mcsweeney as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr David Keith Mcsweeney as a director on 28 October 2016 (2 pages)
17 August 2016	Termination of appointment of Volker Buttgereit as a director on 12 August 2016 (1 page)
17 August 2016	Termination of appointment of Volker Buttgereit as a director on 12 August 2016 (1 page)
26 July 2016	Termination of appointment of Stephanie Jane Joyce as a secretary on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Stephanie Jane Joyce as a secretary on 1 July 2016 (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 844,002 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 844,002 (5 pages)
31 May 2016	Termination of appointment of Noel John Bernatt as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Noel John Bernatt as a director on 27 May 2016 (1 page)
4 April 2016	Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016 (1 page)
29 February 2016	Appointment of Jan Robert Van Smirren as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Jan Robert Van Smirren as a director on 29 February 2016 (2 pages)
21 January 2016	Full accounts made up to 30 September 2015 (18 pages)
21 January 2016	Full accounts made up to 30 September 2015 (18 pages)
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)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 844,002 (7 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 844,002 (7 pages)
5 November 2015	Appointment of Trudy Michelle Grey as a secretary on 29 October 2015 (2 pages)
5 November 2015	Appointment of Trudy Michelle Grey as a secretary on 29 October 2015 (2 pages)
2 November 2015	Appointment of Noel John Bernatt as a director on 5 October 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)
2 November 2015	Appointment of Noel John Bernatt as a director on 5 October 2015 (2 pages)
2 November 2015	Appointment of Noel John Bernatt as a director on 5 October 2015 (2 pages)
27 February 2015	Full accounts made up to 30 September 2014 (18 pages)
27 February 2015	Full accounts made up to 30 September 2014 (18 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 844,002 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 844,002 (6 pages)
28 August 2014	Termination of appointment of Christopher Stefan Craddock as a director on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of Christopher Stefan Craddock as a director on 15 August 2014 (1 page)
20 February 2014	Full accounts made up to 30 September 2013 (18 pages)
20 February 2014	Full accounts made up to 30 September 2013 (18 pages)
3 February 2014	Appointment of Stephanie Jane Joyce as a secretary (3 pages)
3 February 2014	Appointment of Stephanie Jane Joyce as a secretary (3 pages)
29 January 2014	Termination of appointment of Andrew Wyatt as a secretary (1 page)
29 January 2014	Termination of appointment of Andrew Wyatt as a secretary (1 page)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 844,002 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 844,002 (7 pages)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
30 January 2013	Full accounts made up to 30 September 2012 (18 pages)
30 January 2013	Full accounts made up to 30 September 2012 (18 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
10 October 2012	Appointment of Dr Gary Michael Smith as a director (3 pages)
10 October 2012	Appointment of Dr Gary Michael Smith as a director (3 pages)
8 October 2012	Memorandum and Articles of Association (28 pages)
8 October 2012	Particulars of variation of rights attached to shares (2 pages)
8 October 2012	Memorandum and Articles of Association (28 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Change of share class name or designation (2 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Particulars of variation of rights attached to shares (2 pages)
8 October 2012	Change of share class name or designation (2 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 (18 pages)
28 February 2012	Full accounts made up to 30 September 2011 (18 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
24 November 2011	Director's details changed for Christopher Stefan Craddock on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Volker Buttgereit on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Christopher Stefan Craddock on 24 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Andrew William Wyatt on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Volker Buttgereit on 24 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Andrew William Wyatt 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 Dr Ralph Frank Rayner on 23 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 Dr Ralph Frank Rayner 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)
28 February 2011	Appointment of Ralph Rayner as a director (3 pages)
28 February 2011	Appointment of Ralph Rayner as a director (3 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)
8 February 2011	Termination of appointment of David Mcsweeney as a director (1 page)
8 February 2011	Termination of appointment of David Mcsweeney as a director (1 page)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Director's details changed for Christopher Stefan Craddock on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Christopher Stefan Craddock on 10 December 2010 (2 pages)
8 March 2010	Full accounts made up to 30 September 2009 (18 pages)
8 March 2010	Full accounts made up to 30 September 2009 (18 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
19 February 2009	Full accounts made up to 30 September 2008 (18 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2009	Full accounts made up to 30 September 2008 (18 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 December 2008	Return made up to 14/12/08; full list of members (5 pages)
16 December 2008	Return made up to 14/12/08; full list of members (5 pages)
15 December 2008	Director's change of particulars / volker buttgereit / 01/12/2008 (1 page)
15 December 2008	Director's change of particulars / volker buttgereit / 01/12/2008 (1 page)
5 April 2008	Full accounts made up to 30 September 2007 (17 pages)
5 April 2008	Full accounts made up to 30 September 2007 (17 pages)
22 December 2007	Return made up to 14/12/07; full list of members (8 pages)
22 December 2007	Return made up to 14/12/07; full list of members (8 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 30 September 2006 (17 pages)
4 May 2007	Full accounts made up to 30 September 2006 (17 pages)
9 January 2007	Return made up to 14/12/06; full list of members (9 pages)
9 January 2007	Return made up to 14/12/06; full list of members (9 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
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)
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)
17 January 2006	Return made up to 14/12/05; full list of members (9 pages)
17 January 2006	Return made up to 14/12/05; full list of members (9 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
21 February 2005	Full accounts made up to 30 September 2004 (19 pages)
21 February 2005	Full accounts made up to 30 September 2004 (19 pages)
14 December 2004	Return made up to 14/12/04; full list of members (4 pages)
14 December 2004	Return made up to 14/12/04; full list of members (4 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
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)
15 December 2003	Return made up to 14/12/03; full list of members (4 pages)
15 December 2003	Return made up to 14/12/03; full list of members (4 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
28 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 February 2003	Nc inc already adjusted 18/02/02 (1 page)
28 February 2003	Ad 18/02/03--------- Â£ si 100000@1=100000 Â£ ic 744002/844002 (2 pages)
28 February 2003	Ad 18/02/03--------- Â£ si 100000@1=100000 Â£ ic 744002/844002 (2 pages)
28 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 February 2003	Nc inc already adjusted 18/02/02 (1 page)
8 February 2003	Full accounts made up to 30 September 2002 (17 pages)
8 February 2003	Full accounts made up to 30 September 2002 (17 pages)
14 January 2003	Return made up to 14/12/02; full list of members (7 pages)
14 January 2003	Return made up to 14/12/02; full list of members (7 pages)
14 January 2003	New secretary appointed (1 page)
14 January 2003	New secretary appointed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
13 August 2002	New director appointed (4 pages)
13 August 2002	New director appointed (4 pages)
18 April 2002	Full accounts made up to 30 September 2001 (17 pages)
18 April 2002	Full accounts made up to 30 September 2001 (17 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	Return made up to 14/12/01; full list of members (7 pages)
21 January 2002	Return made up to 14/12/01; full list of members (7 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	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (3 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)
22 December 2000	Return made up to 14/12/00; full list of members (7 pages)
22 December 2000	Return made up to 14/12/00; full list of members (7 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
29 January 2000	Full accounts made up to 30 September 1999 (16 pages)
29 January 2000	Full accounts made up to 30 September 1999 (16 pages)
17 December 1999	Return made up to 14/12/99; full list of members (7 pages)
17 December 1999	Return made up to 14/12/99; full list of members (7 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	Director resigned (1 page)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
20 December 1998	Return made up to 31/12/98; no change of members (4 pages)
20 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 January 1998	New director appointed (4 pages)
23 January 1998	New director appointed (4 pages)
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)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 February 1997	Full accounts made up to 30 September 1996 (16 pages)
6 February 1997	Full accounts made up to 30 September 1996 (16 pages)
25 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
28 May 1996	New secretary appointed (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	New secretary appointed (1 page)
28 May 1996	Secretary resigned (2 pages)
28 May 1996	Secretary resigned (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Full accounts made up to 30 September 1995 (16 pages)
8 January 1996	Full accounts made up to 30 September 1995 (16 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
6 September 1995	Director's particulars changed (2 pages)
6 September 1995	Director's particulars changed (2 pages)
9 March 1994	Full accounts made up to 3 October 1993 (16 pages)
9 March 1994	Full accounts made up to 3 October 1993 (16 pages)
9 March 1994	Full accounts made up to 3 October 1993 (16 pages)
8 December 1988	Incorporation (20 pages)
8 December 1988	Incorporation (20 pages)

BMT UK 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London