Company Information for BMT INTERNATIONAL LIMITED
THIRD FLOOR, 1 PARK ROAD, TEDDINGTON, LONDON, TW11 0AP,
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Company Registration Number
06821843
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BMT INTERNATIONAL LIMITED | |
Legal Registered Office | |
THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP Other companies in TW11 | |
Company Number | 06821843 | |
---|---|---|
Company ID Number | 06821843 | |
Date formed | 2009-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-06 20:17:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BMT INTERNATIONAL HAULAGE LIMITED | LEABEG BALLYCUMBER TULLAMORE CO. OFFALY TULLAMORE, OFFALY, R35 EV77, IRELAND R35 EV77 | Active | Company formed on the 2015-02-19 | |
BMT INTERNATIONAL INC. | PIER 70 2801 ALASKAN WAY STE 300 SEATTLE WA 98121 | Dissolved | Company formed on the 1999-03-10 | |
BMT INTERNATIONAL, LLC | 3027 E SUNSET ROAD SUITE 201 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2006-12-18 | |
BMT International Corp. | 4260 Lawkershim Blvd. North Hollywood CA 91602 | FTB Suspended | Company formed on the 1971-11-03 | |
BMT INTERNATIONAL PTE. LTD. | HARBOURFRONT PLACE Singapore 099254 | Dissolved | Company formed on the 2008-09-13 | |
BMT INTERNATIONAL SDN. BHD. | Active | |||
BMT INTERNATIONAL CORPORATION | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-03-01 | |
BMT international trading Co., Limited | Unknown | Company formed on the 2017-06-29 | ||
BMT INTERNATIONAL INC | Georgia | Unknown | ||
BMT INTERNATIONAL CONSULTANTS | California | Unknown | ||
BMT International, Inc. | 4401 FORD AVENUE STE 1000 ALEXANDRIA VA 22302 | ACTIVE | Company formed on the 2003-06-06 | |
Bmt International Inc | Maryland | Unknown | ||
BMT INTERNATIONAL INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRUDY MICHELLE GREY |
||
SARAH LOUISE KENNY |
||
DAVID KEITH MCSWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DOUGLAS FRENCH |
Director | ||
GEOFFREY TURNER |
Company Secretary |
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 | |
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 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 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 | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Julie Anne Stone on 2020-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY JO STONE | |
AP01 | DIRECTOR APPOINTED MISS HOLLY JO STONE | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
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 | |
SH19 | Statement of capital on 2018-08-30 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/08/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Trudy Michelle Grey as company secretary on 2016-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Geoffrey Turner on 2015-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS FRENCH / 23/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES 25/02/2009 | |
225 | CURRSHO FROM 28/02/2010 TO 30/09/2009 | |
88(2) | AD 25/02/09 GBP SI 249999@1=249999 GBP IC 1/250000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BMT INTERNATIONAL LIMITED are:
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. |