Company Information for

BERTRAM MARTIN CONSULTING LIMITED

GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ,

Company Registration Number

03582584

Private Limited Company

Active

About Bertram Martin Consulting Ltd

BERTRAM MARTIN CONSULTING LIMITED was founded on 1998-06-17 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bertram Martin Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BERTRAM MARTIN CONSULTING LIMITED
Legal Registered Office
GOODRICH HOUSE, 1 WALDEGRAVE
ROAD, TEDDINGTON
MIDDLESEX
TW11 8LZ
Other companies in TW11

Filing Information

Company Number03582584
Date formed1998-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-11 15:46:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Trudy Michelle Grey Company Secretary 2016-03-23
Trudy Michelle Grey Director SOLICITOR 2016-03-23 UNITED KINGDOM
David Keith Mcsweeney Director COMPANY DIRECTOR 2004-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Terence Barker Director 2008-06-12 2016-03-23
Geoffrey Turner Company Secretary 2004-03-31 2015-10-30
Geoffrey Turner Director 2006-05-03 2015-10-30
Andrew Oliver Tyler Director 2004-03-31 2006-04-28
Kay Rosalind Hardwick Company Secretary 1998-06-17 2004-03-31
Andrew Martin Hardwick Director 1998-06-17 2004-03-31
Kay Rosalind Hardwick Director 1998-06-17 2004-03-31
Angela Jones Director 1998-06-17 2004-03-31
Paul Bertram Jones Director 1998-06-17 2004-03-31
Christopher Charles Jeremy Warfield Director 2002-04-01 2004-03-31
Swift Incorporations Limited Nominated Secretary 1998-06-17 1998-06-17

Related Directorships for Trudy Michelle Grey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trudy Michelle Grey BMT MARINE INFORMATION SYSTEMS LIMITEDDirector 2016-03-23 CURRENT 1995-09-08 Active
Trudy Michelle Grey MARINE SCIENCE AND TECHNOLOGY LIMITEDDirector 2016-03-23 CURRENT 2000-09-01 Active - Proposal to Strike off
Trudy Michelle Grey BMT OFFSHORE LIMITEDDirector 2016-03-23 CURRENT 1991-09-02 Active
Trudy Michelle Grey BMT EDON LIDDIARD VINCE LIMITEDDirector 2016-03-23 CURRENT 1994-09-06 Liquidation
Trudy Michelle Grey BMT RENEWABLES LIMITEDDirector 2016-02-15 CURRENT 2003-02-18 Active
Trudy Michelle Grey BMT FLEET TECHNOLOGY LIMITEDDirector 2016-01-26 CURRENT 2003-10-29 Liquidation
Trudy Michelle Grey BMT LIMITEDDirector 2016-01-26 CURRENT 2006-11-30 Active
Trudy Michelle Grey BRITISH SHIP RESEARCH ASSOCIATIONDirector 2016-01-26 CURRENT 1945-12-31 Active
Trudy Michelle Grey BMT MURRAY FENTON LIMITEDDirector 2016-01-26 CURRENT 1980-11-12 Liquidation
Trudy Michelle Grey BMT NOMINEES LIMITEDDirector 2016-01-26 CURRENT 1986-02-12 Active
Trudy Michelle Grey BRITISH MARITIME TECHNOLOGY LIMITEDDirector 2016-01-26 CURRENT 1986-06-10 Active
Trudy Michelle Grey BMT SHIPDESIGN LIMITEDDirector 2016-01-26 CURRENT 1993-08-25 Liquidation
Trudy Michelle Grey BMT PROPERTY MANAGEMENT LIMITEDDirector 2016-01-26 CURRENT 1994-09-19 Active - Proposal to Strike off
Trudy Michelle Grey BMT MARINE PROJECTS LIMITEDDirector 2016-01-26 CURRENT 1995-09-08 Active
Trudy Michelle Grey BMT SIGMA LIMITEDDirector 2016-01-26 CURRENT 2003-06-06 Active
Trudy Michelle Grey BMT TRANSPORT SOLUTIONS LIMITEDDirector 2016-01-26 CURRENT 2007-09-27 Active
Trudy Michelle Grey BMT NOMINEES (TEDDINGTON) LIMITEDDirector 2016-01-26 CURRENT 2013-04-12 Active - Proposal to Strike off
Trudy Michelle Grey BMT WBM LIMITEDDirector 2016-01-26 CURRENT 2013-07-17 Liquidation
Trudy Michelle Grey MURRAY FENTON HOLDINGS LIMITEDDirector 2016-01-26 CURRENT 1986-05-22 Liquidation
Trudy Michelle Grey NMIDirector 2016-01-26 CURRENT 1982-09-17 Liquidation

Related Directorships for David Keith Mcsweeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Keith Mcsweeney BMT ASSET PERFORMANCE LIMITEDDirector 2018-05-01 CURRENT 1982-05-20 Liquidation
David Keith Mcsweeney BMT HI-Q SIGMA LIMITEDDirector 2018-05-01 CURRENT 1987-08-28 Liquidation
David Keith Mcsweeney BMT LIMITEDDirector 2018-05-01 CURRENT 1988-12-08 Active
David Keith Mcsweeney BMT UK 2 LIMITEDDirector 2016-10-28 CURRENT 1988-12-08 Active
David Keith Mcsweeney BMT FLEET TECHNOLOGY LIMITEDDirector 2016-03-23 CURRENT 2003-10-29 Liquidation
David Keith Mcsweeney BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITEDDirector 2016-03-01 CURRENT 2004-06-30 Active
David Keith Mcsweeney BMT NOMINEES LIMITEDDirector 2016-03-01 CURRENT 1986-02-12 Active
David Keith Mcsweeney BMT NOMINEES (TEDDINGTON) LIMITEDDirector 2016-03-01 CURRENT 2013-04-12 Active - Proposal to Strike off
David Keith Mcsweeney BMT WBM LIMITEDDirector 2013-09-03 CURRENT 2013-07-17 Liquidation
David Keith Mcsweeney BMT INTERNATIONAL LIMITEDDirector 2009-02-17 CURRENT 2009-02-17 Active - Proposal to Strike off
David Keith Mcsweeney MARINE SCIENCE AND TECHNOLOGY LIMITEDDirector 2008-03-07 CURRENT 2000-09-01 Active - Proposal to Strike off
David Keith Mcsweeney BMT PROPERTY MANAGEMENT LIMITEDDirector 2007-12-14 CURRENT 1994-09-19 Active - Proposal to Strike off
David Keith Mcsweeney BMT TRANSPORT SOLUTIONS LIMITEDDirector 2007-09-27 CURRENT 2007-09-27 Active
David Keith Mcsweeney BMT OFFSHORE LIMITEDDirector 2005-12-08 CURRENT 1991-09-02 Active
David Keith Mcsweeney BMT SERVICES LIMITEDDirector 2005-12-08 CURRENT 1988-05-26 Active
David Keith Mcsweeney BRITISH SHIP RESEARCH ASSOCIATIONDirector 2005-12-08 CURRENT 1945-12-31 Active
David Keith Mcsweeney BMT MURRAY FENTON LIMITEDDirector 2005-12-08 CURRENT 1980-11-12 Liquidation
David Keith Mcsweeney BRITISH MARITIME TECHNOLOGY LIMITEDDirector 2005-12-08 CURRENT 1986-06-10 Active
David Keith Mcsweeney BMT EDON LIDDIARD VINCE LIMITEDDirector 2005-12-08 CURRENT 1994-09-06 Liquidation
David Keith Mcsweeney BMT RENEWABLES LIMITEDDirector 2005-12-08 CURRENT 2003-02-18 Active
David Keith Mcsweeney BMT SIGMA LIMITEDDirector 2005-12-08 CURRENT 2003-06-06 Active
David Keith Mcsweeney MURRAY FENTON HOLDINGS LIMITEDDirector 2005-12-08 CURRENT 1986-05-22 Liquidation
David Keith Mcsweeney NMIDirector 2005-12-08 CURRENT 1982-09-17 Liquidation
David Keith Mcsweeney BMT MARKET COLLECTIONS LIMITEDDirector 2005-12-08 CURRENT 2001-01-25 Active - Proposal to Strike off
David Keith Mcsweeney BMT MARINE INFORMATION SYSTEMS LIMITEDDirector 2001-12-31 CURRENT 1995-09-08 Active
David Keith Mcsweeney BMT SHIPDESIGN LIMITEDDirector 2001-12-31 CURRENT 1993-08-25 Liquidation
David Keith Mcsweeney BMT MARINE PROJECTS LIMITEDDirector 2001-12-31 CURRENT 1995-09-08 Active
David Keith Mcsweeney BMT GROUP LIMITEDDirector 2001-09-10 CURRENT 1985-02-18 Active