Company Information for DOR001BUK2 LIMITED
Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DOR001BUK2 LIMITED | ||
Legal Registered Office | ||
Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ Other companies in TW11 | ||
Previous Names | ||
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Company Number | 02326888 | |
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Company ID Number | 02326888 | |
Date formed | 1988-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-12 10:13:36 |
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Officer | Role | Date Appointed |
---|---|---|
TRUDY MICHELLE GREY |
||
MICHELLE CLAIRE CUSHION |
||
DAVID KEITH MCSWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN ROBERT VAN SMIRREN |
Director | ||
VOLKER BUTTGEREIT |
Director | ||
STEPHANIE JANE JOYCE |
Company Secretary | ||
NOEL JOHN BERNATT |
Director | ||
RALPH FRANK RAYNER |
Director | ||
GARY MICHAEL SMITH |
Director | ||
GEOFFREY TURNER |
Company Secretary | ||
CHRISTOPHER STEFAN CRADDOCK |
Director | ||
ANDREW WILLIAM WYATT |
Company Secretary | ||
DAVID OWEN HARROP |
Director | ||
DAVID KEITH MCSWEENEY |
Director | ||
STEPHEN JAMES ROWE |
Director | ||
SHANE ROSHAN AMARATUNGA |
Director | ||
JAMES VICTOR LAMBERT |
Director | ||
ANDREW PETER DOCHERTY |
Director | ||
PETER DOUGLAS FRENCH |
Director | ||
DAVID KEITH MCSWEENEY |
Director | ||
ANDREW PETER DOCHERTY |
Director | ||
ROGER SWANN |
Director | ||
SIMON ANTHONY COLEMAN |
Director | ||
JOHN PAUL GALLAGHER |
Director | ||
JOHN LOGAN HANNAH |
Director | ||
STEPHEN JAMES ROWE |
Director | ||
ANDREW GREGORY SWALES |
Company Secretary | ||
DOUGLAS CORMACK |
Director | ||
MELVYN EDWARD DAVIES |
Director | ||
DAVID JOHN RAINFORD |
Director | ||
DAVID GOODRICH |
Director | ||
STEPHEN ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMT ASSET PERFORMANCE LIMITED | Director | 2018-05-01 | CURRENT | 1982-05-20 | Liquidation | |
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 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 |
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Company name changed bmt uk 2 LIMITED\certificate issued on 12/02/25 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Director's details changed for Mr Guy Geoffrey Tomlinson on 2024-03-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS AMARJIT CONWAY on 2023-08-18 | ||
Director's details changed for Mr Guy Geoffrey Tomlinson on 2023-08-17 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BRIGHT | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-08-18 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Guy Geoffrey Tomlinson on 2020-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Holly Jo Stone on 2020-03-09 | |
AP03 | Appointment of Mrs Amarjit Conway as company secretary on 2020-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
TM02 | Termination of appointment of Trudy Michelle Grey on 2019-06-06 | |
AP03 | Appointment of Miss Holly Jo Stone as company secretary on 2019-06-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr David Alan Bright on 2019-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRUDY MICHELLE GREY on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ | |
PSC05 | Change of details for Bmt Group Limited as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Mr Guy Geoffrey Tomlinson on 2018-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH MCSWEENEY | |
AP01 | DIRECTOR APPOINTED MR GUY GEOFFREY TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLAIRE CUSHION | |
RES15 | CHANGE OF COMPANY NAME 08/06/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 844002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ROBERT VAN SMIRREN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 844002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
PSC02 | Notification of Bmt Group Limited as a person with significant control on 2016-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR MICHELLE CLAIRE CUSHION | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BUTTGEREIT | |
TM02 | Termination of appointment of Stephanie Jane Joyce on 2016-07-01 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 844002 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 844002 | |
AR01 | 23/06/16 FULL LIST | |
AR01 | 23/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL BERNATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL BERNATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH FRANK RAYNER | |
AP01 | DIRECTOR APPOINTED JAN ROBERT VAN SMIRREN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 844002 | |
AR01 | 14/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED TRUDY MICHELLE GREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER | |
AP01 | DIRECTOR APPOINTED NOEL JOHN BERNATT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 19/01/2015 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 844002 | |
AR01 | 14/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP03 | SECRETARY APPOINTED STEPHANIE JANE JOYCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WYATT | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 844002 | |
AR01 | 14/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH FRANK RAYNER / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/12/12 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 | 14/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM WYATT / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN CRADDOCK / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER BUTTGEREIT / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH FRANK RAYNER / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
AP01 | DIRECTOR APPOINTED RALPH RAYNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN CRADDOCK / 10/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 14/12/09 FULL LIST | |
RES01 | ADOPT ARTICLES 30/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER BUTTGEREIT / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE RD TEDDINGTON MIDDX, TW11 8LZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/08/04 | |
ELRES | S252 DISP LAYING ACC 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/02/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 800000/2000000 18/0 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 DOR001BUK2 LIMITED
DOR001BUK2 LIMITED owns 3 domain names.
globalwindcomfort.co.uk windcomfort.co.uk dish-jip.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Cons Other |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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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.
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. |