BMT GROUP LIMITED
PART LEVEL 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON SW1E 6SQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01887373
- Last Updated: 01 Mar 2024
Company Profile
BMT GROUP LIMITED was incorporated on Monday, February 18, 1985 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. BMT GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 40 years and 7 days.
| Name | BMT GROUP LIMITED |
|---|---|
| Company number | 01887373 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET LONDON SW1E 6SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Fenton Hill Nationality: British |
Dates: Sunday, December 31, 2023 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Susan Mary Mackenzie Nationality: British |
Dates: Tuesday, July 11, 2023 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ian Paul Tyler Nationality: British |
Dates: Wednesday, June 7, 2023 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mark Alexander Wippell Nationality: British |
Dates: Sunday, January 1, 2023 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Wendy Jacqueline Barnes Nationality: British |
Dates: Wednesday, January 1, 2020 - Tuesday, July 11, 2023
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Charles Max Packshaw Nationality: British |
Dates: Monday, February 5, 2018 - Wednesday, June 7, 2023
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Douglas Russell Webb Nationality: British |
Dates: Monday, February 5, 2018 - Sunday, December 31, 2023
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Guy Wallis Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BMT GROUP LIMITED | 18 Feb 1985 |
| BRITISH MARITIME TECHNOLOGY LIMITED | 03 Oct 2005 |
| BMT LIMITED | 21 Mar 2007 |