Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BMT SMART LIMITED
Company Information for

BMT SMART LIMITED

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
08635046
Private Limited Company
Liquidation

Company Overview

About Bmt Smart Ltd
BMT SMART LIMITED was founded on 2013-08-02 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Bmt Smart Limited is a Private Limited Company registered in 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 SMART LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in TW11
 
Filing Information
Company Number 08635046
Company ID Number 08635046
Date formed 2013-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 09:10:49
Primary Source:Companies House
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.
Companies with same name BMT SMART LIMITED
The following companies were found which have the same name as BMT SMART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMT SMART LIMITED Unknown
BMT Smart Ventures Limited Unknown Company formed on the 2020-01-15
BMT SMART HOME SOLUTIONS LLC 2410 STILL BAY ST PEARLAND TX 77584 Forfeited Company formed on the 2020-10-09

Company Officers of BMT SMART LIMITED

Current Directors
Officer Role Date Appointed
TRUDY MICHELLE GREY
 Company Secretary 2015-11-05
LORRAINE HAINES
 Company Secretary 2017-02-21
PETER MANTEL
 Director 2013-11-07
IAN SELLWOOD
 Director 2015-02-09
PAUL LAWRENCE WILKINSON
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN BRIGHT
 Director 2016-01-01 2017-11-10
MARTIN EDWARD PENNEY
 Director 2014-11-17 2017-01-04
GARY MICHAEL SMITH
 Director 2013-11-07 2015-12-31
PHILIP ALLAN THOMPSON
 Director 2013-08-02 2015-12-31
GEOFFREY TURNER
 Company Secretary 2013-08-02 2015-10-30
MICHAEL PATRICK MCSWEENEY
 Director 2013-11-07 2014-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD KEVIN REILLY 31 CANAL STREET LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
BERNARD KEVIN REILLY MAGHULL COACHES LIMITED Director 2001-07-11 CURRENT 2001-07-11 Active
PETER MANTEL BMT COMMERCIAL SHIPPING LIMITED Director 2016-08-08 CURRENT 2016-03-12 Active
IAN SELLWOOD LAVANT INNOVATION LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2017-10-17
PAUL LAWRENCE WILKINSON BMT SURVEYS INTERNATIONAL LIMITED Director 2017-11-17 CURRENT 2002-07-02 Active - Proposal to Strike off
PAUL LAWRENCE WILKINSON BMT WBM LIMITED Director 2017-07-24 CURRENT 2013-07-17 Liquidation
PAUL LAWRENCE WILKINSON BMT CORDAH LIMITED Director 2016-01-18 CURRENT 1996-02-15 Liquidation

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
2023-09-07Final Gazette dissolved via compulsory strike-off
2023-06-07Voluntary liquidation. Return of final meeting of creditors
2022-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-03
2021-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-03
2020-05-19600Appointment of a voluntary liquidator
2020-05-04AM22Liquidation. Administration move to voluntary liquidation
2020-03-30AM10Administrator's progress report
2019-12-17AM02Liquidation statement of affairs AM02SOA
2019-11-23AM07Liquidation creditors meeting
2019-11-02AM03Statement of administrator's proposal
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom
2019-09-12AM01Appointment of an administrator
2019-07-29CH01Director's details changed for Ian Sellwood on 2019-07-29
2019-07-29CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE HAINES on 2019-07-29
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Goodrich House 1, Waldegrave Road Teddington Middlesex TW11 8LZ
2019-02-01PSC05Change of details for Bmt Group Limited as a person with significant control on 2019-02-01
2018-11-07TM02Termination of appointment of Trudy Michelle Grey on 2018-10-01
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANTEL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-09AP01DIRECTOR APPOINTED PAUL LAURENCE LAWRENCE WILKINSON
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BRIGHT
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 600000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-01AP03Appointment of Lorraine Haines as company secretary on 2017-02-21
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD PENNEY
2016-08-09CH01Director's details changed for Mr Peter Mantel on 2016-08-01
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 600000
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-04AP01DIRECTOR APPOINTED MR DAVID ALAN BRIGHT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
2015-11-09AP03Appointment of Trudy Michelle Grey as company secretary on 2015-11-05
2015-11-02TM02Termination of appointment of Geoffrey Turner on 2015-10-30
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 600000
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-25AP01DIRECTOR APPOINTED IAN SELLWOOD
2015-02-03RES01ADOPT ARTICLES 03/02/15
2014-11-25AP01DIRECTOR APPOINTED MARTIN EDWARD PENNEY
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 600000
2014-08-06AR0102/08/14 FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCSWEENEY
2014-01-22SH0121/01/14 STATEMENT OF CAPITAL GBP 600000
2013-12-05AP01DIRECTOR APPOINTED MR GARY MICHAEL SMITH
2013-12-02AP01DIRECTOR APPOINTED MR PETER MANTEL
2013-11-25AP01DIRECTOR APPOINTED MR MICHAEL PATRICK MCSWEENEY
2013-11-05RES01ADOPT ARTICLES 14/10/2013
2013-09-03AA01CURREXT FROM 31/08/2014 TO 30/09/2014
2013-08-22RES01ADOPT ARTICLES 19/08/2013
2013-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BMT SMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2021-02-05
Appointmen2020-05-14
Appointment of Administrators2019-09-09
Other Corporate Insolvency Notices2019-09-09
Fines / Sanctions
No fines or sanctions have been issued against BMT SMART 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 SMART 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 52220 - Service activities incidental to water transportation

Intangible Assets
Patents
We have not found any records of BMT SMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMT SMART LIMITED
Trademarks
We have not found any records of BMT SMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMT SMART 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 (52220 - Service activities incidental to water transportation) as BMT SMART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMT SMART 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBMT SMART LIMITEDEvent Date2021-02-05
 
Initiating party Event TypeAppointmen
Defending partyBMT SMART LIMITEDEvent Date2020-05-14
Name of Company: BMT SMART LIMITED Company Number: 08635046 Nature of Business: Development of maritime software & services Registered office: 4th Floor Cumberland House, 15-17 Cumberland Place, South…
 
Initiating party Event TypeAppointment of Administrators
Defending partyBMT SMART LIMITEDEvent Date2019-09-04
In the High Court of Justice, Business & Property Courts in London Insolvency and Companies List (ChD) Names and Address of Administrators: Stephen John Adshead (IP No. 8574 ) and Gregory Andrew Palfrey (IP No. 9060 ) both of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG : Further details contact: The Joint Administrators, Tel: 023 8082 7600. Alternative contact: Sam Tovey Ag YG60378
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyBMT SMART LIMITEDEvent Date2019-09-04
In the High Court of Justice, Business & Property Courts in London Insolvency and Companies List (ChD) Notice is hereby given that creditors of the Company are required, on or before 23 October 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016), to the Joint Administrators at Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG. If so required by notice from the Joint Administrators, creditors must produce any document or other evidence which the Joint Administrators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 4 September 2019 Office Holder Details: Stephen John Adshead (IP No. 8574 ) and Gregory Andrew Palfrey (IP No. 9060 ) both of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG Further details contact: The Joint Administrators, Tel: 023 8082 7600. Alternative contact: Sam Tovey Ag YG60378
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMT SMART 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 SMART 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO15 2BG