Company Information for BMT ASSET PERFORMANCE LIMITED
ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
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Company Registration Number
01636835
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BMT ASSET PERFORMANCE LIMITED | ||
Legal Registered Office | ||
ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Other companies in TW11 | ||
Previous Names | ||
|
Company Number | 01636835 | |
---|---|---|
Company ID Number | 01636835 | |
Date formed | 1982-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-06 04:34:38 |
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Officer | Role | Date Appointed |
---|---|---|
TRUDY MICHELLE GREY |
||
HELEN DEBORAH LAW |
||
JEREMY MARK ALAN BERWICK |
||
SARAH LOUISE KENNY |
||
DAVID KEITH MCSWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET BRIGID BELDON |
Director | ||
BARRY TREVOR JAMES FLOWER |
Director | ||
MICHAEL ALEC PRINCE |
Director | ||
MICHAEL DAVID LONG |
Company Secretary | ||
ANDREW PAUL COOPER |
Director | ||
DANIEL HENRY OAKLEY |
Director | ||
DAVID ALAN BRIGHT |
Director | ||
GEOFFREY TURNER |
Company Secretary | ||
ASHLEY FOOKES |
Director | ||
ANTHONY GEORGE COLLINS |
Director | ||
DAVID OWEN HARROP |
Director | ||
DAVID KEITH MCSWEENEY |
Director | ||
ROGER NICHOLAS COOPER |
Director | ||
DAVID JAMES MACLEAN |
Director | ||
STUART VAUGHAN DUFFIN |
Director | ||
ANDREW PETER DOCHERTY |
Director | ||
PETER DOUGLAS FRENCH |
Director | ||
JAMES VICTOR LAMBERT |
Director | ||
JULIAN ANTHONY LOCKETT |
Director | ||
DAVID KEITH MCSWEENEY |
Director | ||
CHARLES VALENTINE BETTS |
Director | ||
ROBERT GOODWIN BAYLIS |
Director | ||
JOHN PAUL GALLAGHER |
Director | ||
TERENCE BARKER |
Company Secretary | ||
JOHN LOGAN HANNAH |
Director | ||
ANNE GOODSWEN |
Company Secretary | ||
GERALD RICHARD DODD |
Director | ||
RICHARD JOHN PAULDING |
Director | ||
DAVID GOODRICH |
Director | ||
JOHN LOGAN HANNAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMT DEFENCE PARTNERS LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
BMT CADENCE LIMITED | Director | 2016-02-01 | CURRENT | 2005-09-26 | Liquidation | |
BMT HI-Q SIGMA LIMITED | Director | 2016-02-01 | CURRENT | 1987-08-28 | Liquidation | |
BMT LIMITED | Director | 2016-02-01 | CURRENT | 1988-12-08 | Active | |
BMT HI-Q SIGMA LIMITED | Director | 2018-05-01 | CURRENT | 1987-08-28 | Liquidation | |
BMT LIMITED | Director | 2018-05-01 | CURRENT | 1988-12-08 | Active | |
SOCIETY OF MARITIME INDUSTRIES LIMITED | Director | 2017-10-05 | CURRENT | 1966-07-08 | Active | |
BMT COMMERCIAL SHIPPING LIMITED | Director | 2017-08-01 | CURRENT | 2016-03-12 | Active | |
BMT DEFENCE PARTNERS LIMITED | Director | 2017-08-01 | CURRENT | 2016-03-12 | Active | |
BMT GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1985-02-18 | Active | |
BMT INTERNATIONAL LIMITED | Director | 2017-08-01 | CURRENT | 2009-02-17 | Active - Proposal to Strike off | |
BMT HI-Q SIGMA LIMITED | Director | 2018-05-01 | CURRENT | 1987-08-28 | Liquidation | |
BMT LIMITED | Director | 2018-05-01 | CURRENT | 1988-12-08 | Active | |
BMT UK 2 LIMITED | Director | 2016-10-28 | CURRENT | 1988-12-08 | Active | |
BMT FLEET TECHNOLOGY LIMITED | Director | 2016-03-23 | CURRENT | 2003-10-29 | Liquidation | |
BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED | Director | 2016-03-01 | CURRENT | 2004-06-30 | Active | |
BMT NOMINEES LIMITED | Director | 2016-03-01 | CURRENT | 1986-02-12 | Active | |
BMT NOMINEES (TEDDINGTON) LIMITED | Director | 2016-03-01 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BMT WBM LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-17 | Liquidation | |
BMT INTERNATIONAL LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active - Proposal to Strike off | |
MARINE SCIENCE AND TECHNOLOGY LIMITED | Director | 2008-03-07 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
BMT PROPERTY MANAGEMENT LIMITED | Director | 2007-12-14 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BMT TRANSPORT SOLUTIONS LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BMT OFFSHORE LIMITED | Director | 2005-12-08 | CURRENT | 1991-09-02 | Active | |
BMT SERVICES LIMITED | Director | 2005-12-08 | CURRENT | 1988-05-26 | Active | |
BRITISH SHIP RESEARCH ASSOCIATION | Director | 2005-12-08 | CURRENT | 1945-12-31 | Active | |
BMT MURRAY FENTON LIMITED | Director | 2005-12-08 | CURRENT | 1980-11-12 | Liquidation | |
BRITISH MARITIME TECHNOLOGY LIMITED | Director | 2005-12-08 | CURRENT | 1986-06-10 | Active | |
BMT EDON LIDDIARD VINCE LIMITED | Director | 2005-12-08 | CURRENT | 1994-09-06 | Liquidation | |
BMT RENEWABLES LIMITED | Director | 2005-12-08 | CURRENT | 2003-02-18 | Active | |
BMT SIGMA LIMITED | Director | 2005-12-08 | CURRENT | 2003-06-06 | Active | |
MURRAY FENTON HOLDINGS LIMITED | Director | 2005-12-08 | CURRENT | 1986-05-22 | Liquidation | |
NMI | Director | 2005-12-08 | CURRENT | 1982-09-17 | Liquidation | |
BMT MARKET COLLECTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
BERTRAM MARTIN CONSULTING LIMITED | Director | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
BMT MARINE INFORMATION SYSTEMS LIMITED | Director | 2001-12-31 | CURRENT | 1995-09-08 | Active | |
BMT SHIPDESIGN LIMITED | Director | 2001-12-31 | CURRENT | 1993-08-25 | Liquidation | |
BMT MARINE PROJECTS LIMITED | Director | 2001-12-31 | CURRENT | 1995-09-08 | Active | |
BMT GROUP LIMITED | Director | 2001-09-10 | CURRENT | 1985-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN DEBORAH LAW on 2019-07-29 | |
AP01 | DIRECTOR APPOINTED MISS HOLLY JO STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY JO STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE KENNY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr David Keith Mcsweeney on 2019-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRUDY MICHELLE GREY on 2019-02-01 | |
PSC05 | Change of details for Bmt Group Limited as a person with significant control on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 380000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET BRIGID BELDON | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WALSH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEC PRINCE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 380000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/07/19 | |
CERTNM | COMPANY NAME CHANGED BMT RELIABILITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS JANET BRIGID BELDON | |
AP01 | DIRECTOR APPOINTED LEIGH JOHN WALSH | |
AP03 | Appointment of Helen Deborah Law as company secretary on 2016-12-12 | |
TM02 | Termination of appointment of Michael David Long on 2016-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | |
AP01 | DIRECTOR APPOINTED JOHN STEVEN SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OAKLEY | |
AP01 | DIRECTOR APPOINTED BARRY TREVOR JAMES FLOWER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEC PRINCE | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 380000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT | |
AP01 | DIRECTOR APPOINTED JEREMY MARK ALAN BERWICK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | |
AP03 | SECRETARY APPOINTED TRUDY MICHELLE GREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 380000 | |
AR01 | 14/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FOOKES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 19/01/2015 | |
AP01 | DIRECTOR APPOINTED DANIEL HENRY OAKLEY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 380000 | |
AR01 | 14/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 380000 | |
AR01 | 14/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS | |
AP01 | DIRECTOR APPOINTED DAVID ALAN BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GARY MICHAEL SMITH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FOOKES / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COOPER / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE COLLINS / 24/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID LONG / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAINFORD / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN RAINFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY | |
AR01 | 14/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 14/10/09 FULL LIST | |
AR01 | 13/10/09 FULL LIST | |
RES01 | ADOPT ARTICLES 21/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER COOPER | |
288a | DIRECTOR APPOINTED DAVID OWEN HARROP | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER NICHOLAS COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 |
Notices to | 2020-01-17 |
Appointmen | 2020-01-17 |
Resolution | 2020-01-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMT ASSET PERFORMANCE LIMITED
BMT ASSET PERFORMANCE LIMITED owns 1 domain names.
bmtrcl.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BMT ASSET PERFORMANCE LIMITED | Event Date | 2020-01-17 |
Initiating party | Event Type | Appointmen | |
Defending party | BMT ASSET PERFORMANCE LIMITED | Event Date | 2020-01-17 |
Company Number: 01636835 Name of Company: BMT ASSET PERFORMANCE LIMITED Nature of Business: The provision of consultancy, technical support, software and training services Type of Liquidation: Members… | |||
Initiating party | Event Type | Resolution | |
Defending party | BMT ASSET PERFORMANCE LIMITED | Event Date | 2020-01-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |