Company NameBmtca Llp
Company StatusActive
Company NumberOC372526
CategoryLimited Liability Partnership
Incorporation Date16 February 2012(12 years, 2 months ago)

Directors

LLP Designated Member NameCarlos Ayrton Alla
Date of BirthApril 1959 (Born 65 years ago)
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
LLP Designated Member NameMaria Tereza Umbelino De Souza
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBrazilian
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
LLP Designated Member NameAlex Jose Simiema
Date of BirthFebruary 1993 (Born 31 years ago)
StatusCurrent
Appointed01 June 2013(1 year, 3 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
LLP Designated Member NameMr Julian Alister Turnbull
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(1 year, 3 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
LLP Designated Member NameElmira De Sousa BrandÃO
Date of BirthJuly 1957 (Born 66 years ago)
StatusCurrent
Appointed01 June 2013(1 year, 3 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
LLP Designated Member NameImei-Consultoria E Treinamentos Empresariais Ltda (Corporation)
StatusCurrent
Appointed01 June 2012(3 months, 2 weeks after company formation)
Appointment Duration11 years, 10 months
Correspondence AddressRua 9 Quadra E-12 Lote 11 No.1647, Sala 03
Setor Marista
Goiania
Goias-Cep 74.150-130
Brazil
LLP Designated Member NameMrs Maria Tereza
Date of BirthSeptember 1965 (Born 58 years ago)
StatusResigned
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address100 Cannon Street
London
EC4N 6EU

Contact

Websitebmtca.co.uk

Location

Registered Address6th Floor
60 Gracechurch Street
London
EC3V 0HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£6

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return2 March 2024 (1 month, 2 weeks ago)
Next Return Due16 March 2025 (11 months from now)

Filing History

24 October 2023Accounts for a dormant company made up to 28 February 2023 (4 pages)
2 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
18 November 2022Accounts for a dormant company made up to 28 February 2022 (4 pages)
14 March 2022Accounts for a dormant company made up to 28 February 2021 (4 pages)
12 March 2022Compulsory strike-off action has been discontinued (1 page)
11 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
10 March 2021Accounts for a dormant company made up to 28 February 2020 (4 pages)
2 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
17 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
14 November 2019Accounts for a dormant company made up to 28 February 2019 (4 pages)
18 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 28 February 2018 (4 pages)
23 March 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
4 December 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
4 December 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
9 March 2017Confirmation statement made on 16 February 2017 with updates (4 pages)
9 March 2017Confirmation statement made on 16 February 2017 with updates (4 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 August 2016Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
2 August 2016Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
30 March 2016Annual return made up to 16 February 2016 (5 pages)
30 March 2016Annual return made up to 16 February 2016 (5 pages)
7 March 2016Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
7 March 2016Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
2 March 2016Registered office address changed from Macrae & Co Llp 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
2 March 2016Registered office address changed from Macrae & Co Llp 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
14 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 February 2015Annual return made up to 16 February 2015 (5 pages)
24 February 2015Annual return made up to 16 February 2015 (5 pages)
9 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 April 2014Annual return made up to 16 February 2014 (5 pages)
16 April 2014Annual return made up to 16 February 2014 (5 pages)
20 November 2013Appointment of Elmira De Sousa Brandão as a member (2 pages)
20 November 2013Appointment of Elmira De Sousa Brandão as a member (2 pages)
20 November 2013Appointment of Alex Jose Simiema as a member (2 pages)
20 November 2013Appointment of Alex Jose Simiema as a member (2 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 November 2013Termination of appointment of Maria Tereza as a member (1 page)
12 November 2013Termination of appointment of Maria Tereza as a member (1 page)
17 September 2013Appointment of Mr Julian Alister Turnbull as a member (3 pages)
17 September 2013Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 17 September 2013 (2 pages)
17 September 2013Appointment of Mr Julian Alister Turnbull as a member (3 pages)
17 September 2013Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 17 September 2013 (2 pages)
9 May 2013Annual return made up to 16 February 2013 (2 pages)
9 May 2013Appointment of Mrs Maria Tereza as a member (2 pages)
9 May 2013Appointment of Mrs Maria Tereza as a member (2 pages)
9 May 2013Annual return made up to 16 February 2013 (2 pages)
18 June 2012Appointment of Imei-Consultoria E Treinamentos Empresariais Ltda as a member (3 pages)
18 June 2012Appointment of Imei-Consultoria E Treinamentos Empresariais Ltda as a member (3 pages)
16 February 2012Incorporation of a limited liability partnership (9 pages)
16 February 2012Incorporation of a limited liability partnership (9 pages)