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Home > England & Wales Companies > BMT NOMINEES (TEDDINGTON) LIMITED
Company Information for

BMT NOMINEES (TEDDINGTON) LIMITED

Third Floor, 1 Park Road, Teddington, London, TW11 0AP,
Company Registration Number
08486741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bmt Nominees (teddington) Ltd
BMT NOMINEES (TEDDINGTON) LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bmt Nominees (teddington) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BMT NOMINEES (TEDDINGTON) LIMITED
 
Legal Registered Office
Third Floor, 1 Park Road
Teddington
London
TW11 0AP
Other companies in TW11
 
Filing Information
Company Number 08486741
Company ID Number 08486741
Date formed 2013-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
Last Datalog update: 2021-12-15 06:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMT NOMINEES (TEDDINGTON) LIMITED
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Company Officers of BMT NOMINEES (TEDDINGTON) LIMITED

Current Directors
Officer Role Date Appointed
TRUDY MICHELLE GREY
 Company Secretary 2016-01-04
TRUDY MICHELLE GREY
 Director 2016-01-26
DAVID KEITH MCSWEENEY
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE BARKER
 Director 2013-04-12 2016-03-01
GEOFFREY TURNER
 Company Secretary 2013-04-12 2015-10-30
GEOFFREY TURNER
 Director 2013-04-12 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRUDY MICHELLE GREY BMT MARINE INFORMATION SYSTEMS LIMITED Director 2016-03-23 CURRENT 1995-09-08 Active
TRUDY MICHELLE GREY BERTRAM MARTIN CONSULTING LIMITED Director 2016-03-23 CURRENT 1998-06-17 Active
TRUDY MICHELLE GREY MARINE SCIENCE AND TECHNOLOGY LIMITED Director 2016-03-23 CURRENT 2000-09-01 Active - Proposal to Strike off
TRUDY MICHELLE GREY BMT OFFSHORE LIMITED Director 2016-03-23 CURRENT 1991-09-02 Active
TRUDY MICHELLE GREY BMT EDON LIDDIARD VINCE LIMITED Director 2016-03-23 CURRENT 1994-09-06 Liquidation
TRUDY MICHELLE GREY BMT RENEWABLES LIMITED Director 2016-02-15 CURRENT 2003-02-18 Active
TRUDY MICHELLE GREY BMT FLEET TECHNOLOGY LIMITED Director 2016-01-26 CURRENT 2003-10-29 Liquidation
TRUDY MICHELLE GREY BMT LIMITED Director 2016-01-26 CURRENT 2006-11-30 Active
TRUDY MICHELLE GREY BRITISH SHIP RESEARCH ASSOCIATION Director 2016-01-26 CURRENT 1945-12-31 Active
TRUDY MICHELLE GREY BMT MURRAY FENTON LIMITED Director 2016-01-26 CURRENT 1980-11-12 Liquidation
TRUDY MICHELLE GREY BMT NOMINEES LIMITED Director 2016-01-26 CURRENT 1986-02-12 Active
TRUDY MICHELLE GREY BRITISH MARITIME TECHNOLOGY LIMITED Director 2016-01-26 CURRENT 1986-06-10 Active
TRUDY MICHELLE GREY BMT SHIPDESIGN LIMITED Director 2016-01-26 CURRENT 1993-08-25 Liquidation
TRUDY MICHELLE GREY BMT PROPERTY MANAGEMENT LIMITED Director 2016-01-26 CURRENT 1994-09-19 Active - Proposal to Strike off
TRUDY MICHELLE GREY BMT MARINE PROJECTS LIMITED Director 2016-01-26 CURRENT 1995-09-08 Active
TRUDY MICHELLE GREY BMT SIGMA LIMITED Director 2016-01-26 CURRENT 2003-06-06 Active
TRUDY MICHELLE GREY BMT TRANSPORT SOLUTIONS LIMITED Director 2016-01-26 CURRENT 2007-09-27 Active
TRUDY MICHELLE GREY BMT WBM LIMITED Director 2016-01-26 CURRENT 2013-07-17 Liquidation
TRUDY MICHELLE GREY MURRAY FENTON HOLDINGS LIMITED Director 2016-01-26 CURRENT 1986-05-22 Liquidation
TRUDY MICHELLE GREY NMI Director 2016-01-26 CURRENT 1982-09-17 Liquidation
DAVID KEITH MCSWEENEY BMT ASSET PERFORMANCE LIMITED Director 2018-05-01 CURRENT 1982-05-20 Liquidation
DAVID KEITH MCSWEENEY BMT HI-Q SIGMA LIMITED Director 2018-05-01 CURRENT 1987-08-28 Liquidation
DAVID KEITH MCSWEENEY BMT LIMITED Director 2018-05-01 CURRENT 1988-12-08 Active
DAVID KEITH MCSWEENEY DOR001BUK2 LIMITED Director 2016-10-28 CURRENT 1988-12-08 Active
DAVID KEITH MCSWEENEY BMT FLEET TECHNOLOGY LIMITED Director 2016-03-23 CURRENT 2003-10-29 Liquidation
DAVID KEITH MCSWEENEY BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED Director 2016-03-01 CURRENT 2004-06-30 Active
DAVID KEITH MCSWEENEY BMT NOMINEES LIMITED Director 2016-03-01 CURRENT 1986-02-12 Active
DAVID KEITH MCSWEENEY BMT WBM LIMITED Director 2013-09-03 CURRENT 2013-07-17 Liquidation
DAVID KEITH MCSWEENEY BMT INTERNATIONAL LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active - Proposal to Strike off
DAVID KEITH MCSWEENEY MARINE SCIENCE AND TECHNOLOGY LIMITED Director 2008-03-07 CURRENT 2000-09-01 Active - Proposal to Strike off
DAVID KEITH MCSWEENEY BMT PROPERTY MANAGEMENT LIMITED Director 2007-12-14 CURRENT 1994-09-19 Active - Proposal to Strike off
DAVID KEITH MCSWEENEY BMT TRANSPORT SOLUTIONS LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
DAVID KEITH MCSWEENEY BMT OFFSHORE LIMITED Director 2005-12-08 CURRENT 1991-09-02 Active
DAVID KEITH MCSWEENEY BMT SERVICES LIMITED Director 2005-12-08 CURRENT 1988-05-26 Active
DAVID KEITH MCSWEENEY BRITISH SHIP RESEARCH ASSOCIATION Director 2005-12-08 CURRENT 1945-12-31 Active
DAVID KEITH MCSWEENEY BMT MURRAY FENTON LIMITED Director 2005-12-08 CURRENT 1980-11-12 Liquidation
DAVID KEITH MCSWEENEY BRITISH MARITIME TECHNOLOGY LIMITED Director 2005-12-08 CURRENT 1986-06-10 Active
DAVID KEITH MCSWEENEY BMT EDON LIDDIARD VINCE LIMITED Director 2005-12-08 CURRENT 1994-09-06 Liquidation
DAVID KEITH MCSWEENEY BMT RENEWABLES LIMITED Director 2005-12-08 CURRENT 2003-02-18 Active
DAVID KEITH MCSWEENEY BMT SIGMA LIMITED Director 2005-12-08 CURRENT 2003-06-06 Active
DAVID KEITH MCSWEENEY MURRAY FENTON HOLDINGS LIMITED Director 2005-12-08 CURRENT 1986-05-22 Liquidation
DAVID KEITH MCSWEENEY NMI Director 2005-12-08 CURRENT 1982-09-17 Liquidation
DAVID KEITH MCSWEENEY BMT MARKET COLLECTIONS LIMITED Director 2005-12-08 CURRENT 2001-01-25 Active - Proposal to Strike off
DAVID KEITH MCSWEENEY BERTRAM MARTIN CONSULTING LIMITED Director 2004-03-31 CURRENT 1998-06-17 Active
DAVID KEITH MCSWEENEY BMT MARINE INFORMATION SYSTEMS LIMITED Director 2001-12-31 CURRENT 1995-09-08 Active
DAVID KEITH MCSWEENEY BMT SHIPDESIGN LIMITED Director 2001-12-31 CURRENT 1993-08-25 Liquidation
DAVID KEITH MCSWEENEY BMT MARINE PROJECTS LIMITED Director 2001-12-31 CURRENT 1995-09-08 Active
DAVID KEITH MCSWEENEY BMT GROUP LIMITED Director 2001-09-10 CURRENT 1985-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-28DS01Application to strike the company off the register
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-03-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-06-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-18CH03SECRETARY'S DETAILS CHNAGED FOR TRUDY MICHELLE GREY on 2019-02-01
2019-04-18CH01Director's details changed for Mr David Keith Mcsweeney on 2019-02-01
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LS
2019-02-01PSC05Change of details for Bmt Group Limited as a person with significant control on 2019-02-01
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TRUDY MICHELLE GREY
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-02-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-31CH01Director's details changed for Trudy Michelle Grey on 2016-10-31
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER
2016-03-07AP01DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY
2016-01-26AP01DIRECTOR APPOINTED TRUDY MICHELLE GREY
2016-01-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-11AP03Appointment of Trudy Michelle Grey as company secretary on 2016-01-04
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER
2015-11-05TM02Termination of appointment of Geoffrey Turner on 2015-10-30
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-12AA01Previous accounting period extended from 30/04/14 TO 30/09/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2013-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BMT NOMINEES (TEDDINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMT NOMINEES (TEDDINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMT NOMINEES (TEDDINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30

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 NOMINEES (TEDDINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of BMT NOMINEES (TEDDINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMT NOMINEES (TEDDINGTON) LIMITED
Trademarks
We have not found any records of BMT NOMINEES (TEDDINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMT NOMINEES (TEDDINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BMT NOMINEES (TEDDINGTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMT NOMINEES (TEDDINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMT NOMINEES (TEDDINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMT NOMINEES (TEDDINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TW11 0AP