BMT International Limited

Company Name	BMT International Limited
Company Status	Dissolved
Company Number	06821843
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mrs Julie Anne Stone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 January 2022)
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	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mrs Sarah Louise Kenny
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Miss Holly Jo Stone
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2019)
Role	Commercial Partner
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Contact

Website	bmt-international.com
Telephone	020 89435544
Telephone region	London

Location

Registered Address	Third Floor, 1 Park Road Teddington London TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

250k at £1	Bmt Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
29 September 2021	Application to strike the company off the register (1 page)
28 June 2021	Full accounts made up to 30 September 2020 (13 pages)
27 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
13 October 2020	Director's details changed for Mrs Julie Anne Stone on 13 October 2020 (2 pages)
19 March 2020	Full accounts made up to 30 September 2019 (13 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
2 July 2019	Termination of appointment of Holly Jo Stone as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Miss Holly Jo Stone as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mrs Julie Anne Stone as a director on 1 July 2019 (2 pages)
24 June 2019	Termination of appointment of Sarah Louise Kenny as a director on 24 April 2019 (1 page)
5 June 2019	Full accounts made up to 30 September 2018 (13 pages)
18 April 2019	Director's details changed for Mr David Keith Mcsweeney 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)
25 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
1 February 2019	Change of details for Bmt Group Limited as a person with significant control 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)
30 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2018	Statement of capital on 30 August 2018 GBP 1 (5 pages)
30 August 2018	Statement by Directors (1 page)
30 August 2018	Solvency Statement dated 15/08/18 (1 page)
28 February 2018	Full accounts made up to 30 September 2017 (11 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
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	Full accounts made up to 30 September 2016 (11 pages)
10 July 2017	Full accounts made up to 30 September 2016 (11 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 250,000 (5 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 250,000 (5 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
21 January 2016	Full accounts made up to 30 September 2015 (9 pages)
21 January 2016	Full accounts made up to 30 September 2015 (9 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
27 February 2015	Full accounts made up to 30 September 2014 (9 pages)
27 February 2015	Full accounts made up to 30 September 2014 (9 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 250,000 (5 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 250,000 (5 pages)
7 March 2014	Full accounts made up to 30 September 2013 (10 pages)
7 March 2014	Full accounts made up to 30 September 2013 (10 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 250,000 (5 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 250,000 (5 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Full accounts made up to 30 September 2012 (9 pages)
4 February 2013	Full accounts made up to 30 September 2012 (9 pages)
21 March 2012	Full accounts made up to 30 September 2011 (9 pages)
21 March 2012	Full accounts made up to 30 September 2011 (9 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for Mr Peter Douglas French on 23 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 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	Secretary's details changed for Mr Geoffrey Turner on 22 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 David Keith Mcsweeney on 23 November 2011 (2 pages)
22 February 2011	Full accounts made up to 30 September 2010 (10 pages)
22 February 2011	Full accounts made up to 30 September 2010 (10 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
11 March 2010	Full accounts made up to 30 September 2009 (10 pages)
11 March 2010	Full accounts made up to 30 September 2009 (10 pages)
2 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
5 March 2009	Ad 25/02/09\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
5 March 2009	Ad 25/02/09\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 March 2009	Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
5 March 2009	Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
17 February 2009	Incorporation (19 pages)
17 February 2009	Incorporation (19 pages)

BMT International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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