Active
Company Information for BMT COMMERCIAL SHIPPING LIMITED
GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON, TW11 8LZ,
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Company Registration Number
10059497
Private Limited Company
Active |
Company Name | ||
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BMT COMMERCIAL SHIPPING LIMITED | ||
Legal Registered Office | ||
GOODRICH HOUSE 1 WALDEGRAVE ROAD TEDDINGTON TW11 8LZ | ||
Previous Names | ||
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Company Number | 10059497 | |
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Company ID Number | 10059497 | |
Date formed | 2016-03-12 | |
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 | ||
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:45:42 |
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Officer | Role | Date Appointed |
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TRUDY MICHELLE GREY |
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HILDE MATTHEA LINDE - TEN HEUW |
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JOHN RICHARD BONAFOUX |
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JEROEN JOHANNES DE HAAS |
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SARAH LOUISE KENNY |
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CARLOS MICHEL VALERE MAENHOUT |
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PETER MANTEL |
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PHILIP ALLAN THOMPSON |
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BRUCE EDGAR VERWEIJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN BRIGHT |
Director | ||
PETER DOUGLAS FRENCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMT UK LIMITED | Director | 1992-06-01 | CURRENT | 1992-05-29 | Active | |
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 | |
SOCIETY OF MARITIME INDUSTRIES LIMITED | Director | 2017-10-05 | CURRENT | 1966-07-08 | Active | |
BMT DEFENCE PARTNERS LIMITED | Director | 2017-08-01 | CURRENT | 2016-03-12 | Active | |
BMT GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1985-02-18 | Active | |
BMT INTERNATIONAL LIMITED | Director | 2017-08-01 | CURRENT | 2009-02-17 | Active - Proposal to Strike off | |
BMT SMART LIMITED | Director | 2013-11-07 | CURRENT | 2013-08-02 | Liquidation | |
BMT SHIP & COASTAL DYNAMICS LIMITED | Director | 2016-02-11 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
BMT SPARECO LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MS HILDE MATTHEA LINDE - TEN HEUW | |
AP01 | DIRECTOR APPOINTED JEROEN JOHANNES DE HAAS | |
AP01 | DIRECTOR APPOINTED BRUCE EDGAR VERWEIJ | |
AP01 | DIRECTOR APPOINTED CARLOS MICHEL VALERE MAENHOUT | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD BONAFOUX | |
AP01 | DIRECTOR APPOINTED DR PHILIP ALLAN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PETER MANTEL | |
RES15 | CHANGE OF NAME 11/04/2016 | |
CERTNM | COMPANY NAME CHANGED BMT COMMERCIAL SHIPPING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 15/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/03/2017 TO 30/09/2016 | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BMT COMMERCIAL SHIPPING 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. |