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BMT UK LIMITED - Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
Company Information
- Company registration number
- 02718748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, 1 Park Road
- Teddington
- London
- TW11 0AP
- United Kingdom Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom UK
Management
- Managing Directors
- TOMLINSON, Guy Geoffrey
- Company secretaries
- CONWAY, Amarjit
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-29
- Age Of Company 1992-05-29 31 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Bmt Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BMT NIGEL GEE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2022-08-26
- Last Date: 2021-08-12
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BMT UK LIMITED Company Description
- BMT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02718748. Its current trading status is "live". It was registered 1992-05-29. It was previously called BMT NIGEL GEE LIMITED. It has declared SIC or NACE codes as "71129". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at Third Floor, 1 Park Road .
Get BMT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmt Uk Limited - Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
- 1992-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-19) - AA
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-09) - AP03
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
keyboard_arrow_right 2019
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miscellaneous (2019-01-04) - MISC
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change-to-a-person-with-significant-control (2019-02-04) - PSC05
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resolution (2019-03-11) - RESOLUTIONS
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miscellaneous (2019-03-29) - MISC
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capital-allotment-shares (2019-04-04) - SH01
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change-person-secretary-company-with-change-date (2019-04-18) - CH03
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change-person-director-company-with-change-date (2019-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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confirmation-statement-with-updates (2019-07-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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accounts-with-accounts-type-full (2018-02-28) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-of-name-notice (2018-07-30) - CONNOT
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resolution (2018-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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accounts-with-accounts-type-full (2016-01-21) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-02-27) - AA
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resolution (2015-02-03) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
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accounts-with-accounts-type-full (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-director-company-with-name (2014-06-13) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name (2012-10-02) - TM01
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resolution (2012-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-02-28) - AA
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capital-variation-of-rights-attached-to-shares (2012-10-08) - SH10
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memorandum-articles (2012-10-08) - MEM/ARTS
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appoint-person-director-company-with-name (2012-10-10) - AP01
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capital-name-of-class-of-shares (2012-10-08) - SH08
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-03-05) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-19) - AP01
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legacy (2009-06-10) - 363a
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legacy (2009-06-09) - 288c
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resolution (2009-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-02-02) - 288a
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legacy (2009-02-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-04-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
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certificate-change-of-name-company (2007-03-20) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-10-09) - 288b
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legacy (2006-05-31) - 363a
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legacy (2006-05-19) - 288b
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legacy (2006-05-04) - 287
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accounts-amended-with-accounts-type-full (2006-04-12) - AAMD
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-06-02) - 288c
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legacy (2005-06-06) - 363a
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legacy (2005-10-03) - 288b
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legacy (2005-10-21) - 288a
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legacy (2005-10-27) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-06-01) - 363a
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accounts-with-accounts-type-full (2004-03-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-28) - AA
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certificate-change-of-name-company (2003-04-10) - CERTNM
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legacy (2003-04-23) - 288a
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legacy (2003-04-23) - 288b
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legacy (2003-04-03) - 403a
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legacy (2003-04-23) - 287
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auditors-resignation-company (2003-04-23) - AUD
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legacy (2003-06-05) - 363a
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certificate-change-of-name-company (2003-09-11) - CERTNM
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resolution (2003-11-19) - RESOLUTIONS
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legacy (2003-04-23) - 225
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-small (2002-04-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-24) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-17) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-09) - 363s
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accounts-with-accounts-type-small (1999-03-09) - AA
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363s
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accounts-with-accounts-type-small (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-06-05) - 363s
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legacy (1997-08-28) - 123
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accounts-with-accounts-type-small (1997-02-12) - AA
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resolution (1997-08-28) - RESOLUTIONS
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legacy (1997-08-28) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-06-05) - 363s
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accounts-with-accounts-type-small (1996-01-10) - AA
keyboard_arrow_right 1995
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legacy (1995-04-06) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-06) - 363s
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accounts-with-accounts-type-small (1994-12-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-22) - AA
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legacy (1993-07-05) - 363s
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legacy (1993-02-04) - 225(1)
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-12) - CERTNM
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incorporation-company (1992-05-29) - NEWINC
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legacy (1992-06-08) - 287
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legacy (1992-06-15) - 288
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resolution (1992-06-18) - RESOLUTIONS
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legacy (1992-06-18) - 123
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legacy (1992-06-29) - 224
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legacy (1992-06-29) - 88(2)R