| Company Name | BMT Defence Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10059638 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2016(8 years, 1 month ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | BMT Defence Partnership Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section O | Public administration and defence; compulsory social security |
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Mr Jeremy Mark Alan Berwick |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goodrich House 1 Waldegrave Road Teddington TW11 8LZ |
| Secretary Name | Ms Trudy Michelle Grey |
|---|---|
| Status | Closed |
| Appointed | 12 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Goodrich House 1 Waldegrave Road Teddington TW11 8LZ |
| Director Name | Mrs Sarah Louise Kenny |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ |
| Director Name | Mr Peter Douglas French |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2016(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodrich House 1 Waldegrave Road Teddington TW11 8LZ |
Contact
| Website | bmt.org |
|---|---|
| Telephone | 020 89435544 |
| Telephone region | London |
Location
| Registered Address | Goodrich House 1 Waldegrave Road Teddington TW11 8LZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2018 | Application to strike the company off the register (3 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 September 2017 (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 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 15 April 2016 | Resolutions
|
| 15 April 2016 | Resolutions
|
| 15 April 2016 | Change of name notice (2 pages) |
| 15 April 2016 | Change of name notice (2 pages) |
| 14 March 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 14 March 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 12 March 2016 | Incorporation Statement of capital on 2016-03-12
|
| 12 March 2016 | Incorporation Statement of capital on 2016-03-12
|