Company Information for BMT MARINE PROJECTS LIMITED
THIRD FLOOR, 1 PARK ROAD, TEDDINGTON, LONDON, TW11 0AP,
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Company Registration Number
03100016
Private Limited Company
Active |
Company Name | ||||||
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BMT MARINE PROJECTS LIMITED | ||||||
Legal Registered Office | ||||||
THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP Other companies in TW11 | ||||||
Previous Names | ||||||
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Company Number | 03100016 | |
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Company ID Number | 03100016 | |
Date formed | 1995-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-06 13:03:14 |
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Officer | Role | Date Appointed |
---|---|---|
TRUDY MICHELLE GREY |
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DAVID ALAN BRIGHT |
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TRUDY MICHELLE GREY |
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DAVID KEITH MCSWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE BARKER |
Director | ||
GEOFFREY TURNER |
Company Secretary | ||
GEOFFREY TURNER |
Director | ||
DAVID OWEN HARROP |
Director | ||
RODNEY FRANK SMITH |
Director | ||
JOHN WALKER |
Director | ||
ROGER NICHOLAS COOPER |
Director | ||
DAVID JAMES MACLEAN |
Director | ||
JAMES VICTOR LAMBERT |
Director | ||
ANDREW PETER DOCHERTY |
Director | ||
PETER DOUGLAS FRENCH |
Director | ||
ANDREW PETER DOCHERTY |
Director | ||
ROGER SWANN |
Director | ||
LANCE HOLYOAKE |
Director | ||
JOHN PAUL GALLAGHER |
Director | ||
ROGER VINCENT BABINGTON |
Director | ||
DAVID JOHN BRICKNELL |
Director | ||
JOHN LOGAN HANNAH |
Director | ||
GEORGE WYATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMT MARKET COLLECTIONS LIMITED | Director | 2016-03-01 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
BMT SURVEYS RISK & QUALITY (LONDON) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-15 | Liquidation | |
BMT MARINE INFORMATION SYSTEMS LIMITED | Director | 2016-03-23 | CURRENT | 1995-09-08 | Active | |
BERTRAM MARTIN CONSULTING LIMITED | Director | 2016-03-23 | CURRENT | 1998-06-17 | Active | |
MARINE SCIENCE AND TECHNOLOGY LIMITED | Director | 2016-03-23 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
BMT OFFSHORE LIMITED | Director | 2016-03-23 | CURRENT | 1991-09-02 | Active | |
BMT EDON LIDDIARD VINCE LIMITED | Director | 2016-03-23 | CURRENT | 1994-09-06 | Liquidation | |
BMT RENEWABLES LIMITED | Director | 2016-02-15 | CURRENT | 2003-02-18 | Active | |
BMT FLEET TECHNOLOGY LIMITED | Director | 2016-01-26 | CURRENT | 2003-10-29 | Liquidation | |
BMT LIMITED | Director | 2016-01-26 | CURRENT | 2006-11-30 | Active | |
BRITISH SHIP RESEARCH ASSOCIATION | Director | 2016-01-26 | CURRENT | 1945-12-31 | Active | |
BMT MURRAY FENTON LIMITED | Director | 2016-01-26 | CURRENT | 1980-11-12 | Liquidation | |
BMT NOMINEES LIMITED | Director | 2016-01-26 | CURRENT | 1986-02-12 | Active | |
BRITISH MARITIME TECHNOLOGY LIMITED | Director | 2016-01-26 | CURRENT | 1986-06-10 | Active | |
BMT SHIPDESIGN LIMITED | Director | 2016-01-26 | CURRENT | 1993-08-25 | Liquidation | |
BMT PROPERTY MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BMT SIGMA LIMITED | Director | 2016-01-26 | CURRENT | 2003-06-06 | Active | |
BMT TRANSPORT SOLUTIONS LIMITED | Director | 2016-01-26 | CURRENT | 2007-09-27 | Active | |
BMT NOMINEES (TEDDINGTON) LIMITED | Director | 2016-01-26 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BMT WBM LIMITED | Director | 2016-01-26 | CURRENT | 2013-07-17 | Liquidation | |
MURRAY FENTON HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1986-05-22 | Liquidation | |
NMI | Director | 2016-01-26 | CURRENT | 1982-09-17 | Liquidation | |
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 | |
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 GROUP LIMITED | Director | 2001-09-10 | CURRENT | 1985-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
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 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY MICHELLE GREY | |
RES15 | CHANGE OF NAME 26/06/2018 | |
CERTNM | Company name changed bmt marine projects LIMITED\certificate issued on 02/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CH01 | Director's details changed for Trudy Michelle Grey on 2016-10-31 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BRIGHT | |
AP01 | DIRECTOR APPOINTED TRUDY MICHELLE GREY | |
AP03 | Appointment of Trudy Michelle Grey as company secretary on 2016-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER | |
TM02 | Termination of appointment of Geoffrey Turner on 2015-10-30 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP | |
AP01 | DIRECTOR APPOINTED DR GEOFFREY TURNER | |
AP01 | DIRECTOR APPOINTED TERENCE BARKER | |
AR01 | 08/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
AR01 | 08/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SMITH | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 08/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 02/03/2009 | |
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 08/09/08; 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 08/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BMT MARINE PROCUREMENT LIMITED CERTIFICATE ISSUED ON 05/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
RES13 | ELECTIVE RES REVOKED 31/08/04 | |
363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MARINE PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BMT MARINE PROJECTS 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. |