Company NameBMT Renewables Limited
Company StatusDissolved
Company Number04669620
CategoryPrivate Limited Company
Incorporation Date18 February 2003(21 years, 1 month ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameMr David Keith McSweeney
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(2 years, 9 months after company formation)
Appointment Duration13 years, 1 month (closed 08 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoodrich House 1 Waldegrave Road
Teddington
Middlesex
TW11 8LZ
Secretary NameTrudy Michelle Grey
StatusClosed
Appointed15 February 2016(13 years after company formation)
Appointment Duration2 years, 10 months (closed 08 January 2019)
RoleCompany Director
Correspondence AddressGoodrich House 1 Waldegrave Road
Teddington
Middlesex
TW11 8LZ
Director NameMr Peter Douglas French
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 The Watergardens
Warren Road
Kingston Upon Thames
Surrey
KT2 7LF
Director NameDr Philip Allan Thompson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2003(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Chesham Terrace
London
W13 9HX
Secretary NameMr Geoffrey Turner
NationalityBritish
StatusResigned
Appointed18 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoodrich House 1 Waldegrave Road
Teddington
Middlesex
TW11 8LZ
Director NameDavid Owen Harrop
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(3 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoodrich House 1 Waldegrave Road
Teddington
Middlesex
TW11 8LZ
Director NameJames Victor Lambert
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(3 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
11a Western Road West End
Southampton
Hampshire
SO30 3EN
Director NameMr James Victor Lambert
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(3 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spinney
11a Western Road West End
Southampton
Hampshire
SO30 3EN
Director NameMr Geoffrey Turner
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2013(10 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 October 2015)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoodrich House 1 Waldegrave Road
Teddington
Middlesex
TW11 8LZ
Director NameTerence Barker
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2013(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoodrich House 1 Waldegrave Road
Teddington
Middlesex
TW11 8LZ
Director NameTrudy Michelle Grey
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2016(13 years after company formation)
Appointment Duration2 years, 9 months (resigned 27 November 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGoodrich House 1 Waldegrave Road
Teddington
Middlesex
TW11 8LZ

Contact

Websitebmt.org
Telephone020 86144220
Telephone regionLondon

Location

Registered AddressGoodrich House, 1 Waldegrave
Road, Teddington
Middlesex
TW11 8LZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Shareholders

25k at £1Bmt Group LTD
100.00%
Ordinary
1 at £1Bmt Nominees (Teddington) LTD
0.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2018Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
4 October 2018Application to strike the company off the register (3 pages)
27 February 2018Accounts for a dormant company made up to 30 September 2017 (5 pages)
6 February 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
4 July 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
4 July 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
24 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
31 October 2016Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
31 October 2016Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
7 March 2016Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
7 March 2016Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
25 February 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 February 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 25,000
(6 pages)
18 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 25,000
(6 pages)
17 February 2016Appointment of Trudy Michelle Grey as a secretary on 15 February 2016 (2 pages)
17 February 2016Appointment of Trudy Michelle Grey as a director on 15 February 2016 (2 pages)
17 February 2016Appointment of Trudy Michelle Grey as a secretary on 15 February 2016 (2 pages)
17 February 2016Appointment of Trudy Michelle Grey as a director on 15 February 2016 (2 pages)
5 November 2015Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
2 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 25,000
(6 pages)
2 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 25,000
(6 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 25,000
(6 pages)
18 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 25,000
(6 pages)
17 December 2013Termination of appointment of David Harrop as a director (1 page)
17 December 2013Termination of appointment of David Harrop as a director (1 page)
16 December 2013Appointment of Mr Geoffrey Turner as a director (3 pages)
16 December 2013Appointment of Mr Geoffrey Turner as a director (3 pages)
2 December 2013Appointment of Terence Barker as a director (3 pages)
2 December 2013Appointment of Terence Barker as a director (3 pages)
9 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
9 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
6 March 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 March 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
23 November 2011Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
22 November 2011Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
6 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
6 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
21 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 June 2009Full accounts made up to 30 September 2008 (13 pages)
23 June 2009Full accounts made up to 30 September 2008 (13 pages)
22 June 2009Appointment terminated director james lambert (1 page)
22 June 2009Appointment terminated director james lambert (1 page)
18 February 2009Return made up to 18/02/09; full list of members (4 pages)
18 February 2009Return made up to 18/02/09; full list of members (4 pages)
7 April 2008Full accounts made up to 30 September 2007 (16 pages)
7 April 2008Full accounts made up to 30 September 2007 (16 pages)
21 February 2008Return made up to 18/02/08; full list of members (3 pages)
21 February 2008Return made up to 18/02/08; full list of members (3 pages)
4 May 2007Full accounts made up to 30 September 2006 (16 pages)
4 May 2007Full accounts made up to 30 September 2006 (16 pages)
20 February 2007Return made up to 18/02/07; full list of members (3 pages)
20 February 2007Return made up to 18/02/07; full list of members (3 pages)
26 October 2006New director appointed (3 pages)
26 October 2006New director appointed (3 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
23 October 2006New director appointed (3 pages)
23 October 2006New director appointed (3 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
4 May 2006Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
4 May 2006Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
1 March 2006Full accounts made up to 30 September 2005 (14 pages)
1 March 2006Full accounts made up to 30 September 2005 (14 pages)
20 February 2006Return made up to 18/02/06; full list of members (3 pages)
20 February 2006Return made up to 18/02/06; full list of members (3 pages)
16 January 2006New director appointed (3 pages)
16 January 2006New director appointed (3 pages)
21 October 2005New director appointed (3 pages)
21 October 2005New director appointed (3 pages)
3 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
8 March 2005Return made up to 18/02/05; full list of members (2 pages)
8 March 2005Return made up to 18/02/05; full list of members (2 pages)
21 February 2005Full accounts made up to 30 September 2004 (13 pages)
21 February 2005Full accounts made up to 30 September 2004 (13 pages)
10 September 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 September 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 2004Full accounts made up to 30 September 2003 (13 pages)
10 March 2004Full accounts made up to 30 September 2003 (13 pages)
19 February 2004Return made up to 18/02/04; full list of members (2 pages)
19 February 2004Return made up to 18/02/04; full list of members (2 pages)
10 February 2004Ad 30/01/04--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages)
10 February 2004Ad 30/01/04--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages)
19 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2003Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
25 October 2003Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
14 July 2003Ad 02/07/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
14 July 2003Ad 02/07/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
18 February 2003Incorporation (24 pages)
18 February 2003Incorporation (24 pages)