CompaniesInTheUK

BMT LIMITED

Company number 02326885 ·

Active

242 filings

Date Filing
18 Apr 2026 Full accounts made up to 2025-09-30 · 35 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
16 May 2025 Full accounts made up to 2024-09-30 · 37 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
22 Nov 2024 Memorandum and Articles of Association View document
14 Nov 2024 Resolutions · 1 page View document
25 Oct 2024 Appointment of Mr Gareth William Taylor as a director on 2024-10-24 · 2 pages View document
9 Oct 2024 Director's details changed for Mrs Sarah Louise Kenny on 2024-09-27 · 2 pages View document
8 Aug 2024 Miscellaneous · 2 pages View document
2 Jul 2024 Full accounts made up to 2023-09-30 · 35 pages View document
13 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
27 Feb 2024 Director's details changed for Mr Philip Geoffrey Metcalfe on 2023-02-28 · 2 pages View document
11 Jul 2023 Full accounts made up to 2022-09-30 · 36 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
28 Feb 2023 Termination of appointment of David Keith Mcsweeney as a director on 2023-02-28 · 1 page View document
28 Feb 2023 Appointment of Mr Philip Geoffrey Metcalfe as a director on 2023-02-28 · 2 pages View document
28 Feb 2023 Director's details changed for Mr Philip Geoffrey Metcalfe on 2023-02-28 · 2 pages View document
27 Oct 2022 Certificate of change of name · 3 pages View document
27 Oct 2022 Director's details changed for Mrs Sarah Louise Kenny on 2022-10-25 · 2 pages View document
27 Oct 2022 Director's details changed for Mr David Keith Mcsweeney on 2022-10-25 · 2 pages View document
27 Oct 2022 Secretary's details changed for Mrs Amarjit Conway on 2022-10-25 · 1 page View document
27 Oct 2022 Change of name notice · 2 pages View document
27 Oct 2022 Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ on 2022-10-27 · 1 page View document
25 Oct 2022 Change of name notice · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
28 Jun 2021 Full accounts made up to 2020-09-30 · 28 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
19 Mar 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
16 Mar 2020 APPOINTMENT TERMINATED, SECRETARY KYLE SELLICK View document
9 Mar 2020 APPOINTMENT TERMINATED, SECRETARY HOLLY STONE View document
9 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY BERWICK View document
9 Mar 2020 SECRETARY APPOINTED MRS AMARJIT CONWAY View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
2 Jul 2019 SECRETARY APPOINTED MISS HOLLY JO STONE View document
2 Jul 2019 APPOINTMENT TERMINATED, SECRETARY TRUDY GREY View document
2 Jul 2019 SECRETARY APPOINTED MR KYLE GRAHAM SELLICK View document
3 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
19 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK ALAN BERWICK / 01/02/2019 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KENNY / 01/02/2019 View document
18 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
4 May 2018 DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON START View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE AMARATUNGA View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE STONE View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER-CARD View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROY QUILLIAM View document
4 May 2018 DIRECTOR APPOINTED MS SARAH LOUISE KENNY View document
27 Mar 2018 COMPANY NAME CHANGED BMT DEFENCE SERVICES LIMITED CERTIFICATE ISSUED ON 27/03/18 View document
27 Mar 2018 SECRETARY APPOINTED TRUDY MICHELLE GREY View document
27 Feb 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
26 Feb 2018 APPOINTMENT TERMINATED, SECRETARY SARAH HOLLIDAY-BROWN View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MUIR MACDONALD View document
17 Oct 2017 DIRECTOR APPOINTED DR SHANE ROSHAN AMARATUNGA View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMT GROUP LIMITED View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CATRIONA SAVAGE View document
18 Apr 2017 DIRECTOR APPOINTED MR MARK SULLIVAN View document
9 Mar 2017 APPOINTMENT TERMINATED, SECRETARY TRUDY GREY View document
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT View document
1 Feb 2016 DIRECTOR APPOINTED JEREMY MARK ALAN BERWICK View document
21 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
5 Nov 2015 SECRETARY APPOINTED SARAH JOANNE HOLLIDAY-BROWN View document
5 Nov 2015 SECRETARY APPOINTED TRUDY MICHELLE GREY View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER View document
1 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE View document
30 Apr 2015 DIRECTOR APPOINTED ALISON RUTH START View document
27 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
3 Feb 2015 ADOPT ARTICLES 19/01/2015 View document
6 Jan 2015 DIRECTOR APPOINTED CATRIONA LOUISE SAVAGE View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWIN QUILLIAM / 05/01/2015 View document
18 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JAMES SIMMONDS View document
20 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR EUGENE MORGAN View document
14 Oct 2013 DIRECTOR APPOINTED JULIE ANNE STONE View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS View document
17 Apr 2013 DIRECTOR APPOINTED DAVID ALAN BRIGHT View document
15 Apr 2013 SECOND FILING FOR FORM TM01 View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
10 Oct 2012 DIRECTOR APPOINTED GARY MICHAEL SMITH View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP View document
28 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ROWE / 24/11/2011 View document
24 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SIMMONDS / 24/11/2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PETER MORGAN / 24/11/2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWIN QUILLIAM / 24/11/2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAINFORD / 24/11/2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN LESTER-CARD / 24/11/2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACDONALD / 24/11/2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMMONDS / 24/11/2011 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 View document
22 Feb 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
2 Feb 2011 DIRECTOR APPOINTED DAVID JOHN RAINFORD View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY View document
7 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR APPOINTED EUGENE PETER MORGAN View document
5 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ROWE / 18/01/2010 · 2 pages View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD View document
31 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SIMMONDS / 25/03/2009 View document
19 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
19 Feb 2009 ADOPT ARTICLES 21/01/2009 View document
2 Feb 2009 DIRECTOR APPOINTED DAVID OWEN HARROP View document
2 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROGER COOPER View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 Dec 2008 DIRECTOR APPOINTED DAVID STEPHEN LESTER-CARD View document
22 Oct 2008 DIRECTOR APPOINTED MUIR MACDONALD View document
5 Jun 2008 DIRECTOR APPOINTED RICHARD GRAHAM ROWE View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 DIRECTOR RESIGNED View document
9 Oct 2006 DIRECTOR RESIGNED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE RD TEDDINGTON MIDDX, TW11 8LZ View document
2 May 2006 DIRECTOR RESIGNED View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 DIRECTOR RESIGNED View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 DIRECTOR RESIGNED View document
3 Oct 2005 DIRECTOR RESIGNED View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
28 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
13 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2004 ELECTIVE RES REVOKED 31/08/04 View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
7 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
5 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
11 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2002 DIRECTOR RESIGNED View document
28 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
26 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 DIRECTOR RESIGNED View document
15 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
29 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Oct 1999 DIRECTOR RESIGNED View document
5 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Jul 1999 NEW DIRECTOR APPOINTED View document
1 Jul 1999 DIRECTOR RESIGNED View document
24 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
8 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
4 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
25 Nov 1997 ALTER MEM AND ARTS 17/11/97 View document
17 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
6 Jan 1997 DIRECTOR RESIGNED View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Oct 1996 AUDITOR'S RESIGNATION View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 DIRECTOR RESIGNED View document
22 Mar 1996 DIRECTOR RESIGNED View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
22 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
6 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1995 DIRECTOR RESIGNED View document
30 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 02/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
30 Oct 1994 NEW DIRECTOR APPOINTED View document
30 Oct 1994 NEW DIRECTOR APPOINTED View document
17 Feb 1994 FULL ACCOUNTS MADE UP TO 03/10/93 View document
16 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
16 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Feb 1994 SECRETARY'S PARTICULARS CHANGED View document
16 Feb 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
28 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1994 DIRECTOR RESIGNED View document
15 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 27/09/92 View document
3 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
13 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
21 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
21 Jun 1991 S386 DISP APP AUDS 18/07/90 View document
8 Apr 1991 NEW DIRECTOR APPOINTED View document
8 Apr 1991 NEW DIRECTOR APPOINTED View document
8 Apr 1991 NEW DIRECTOR APPOINTED View document
7 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
22 Feb 1991 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1990 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 1990 DIRECTOR RESIGNED View document
25 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
17 Apr 1990 NEW SECRETARY APPOINTED View document
30 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
27 Mar 1990 NEW SECRETARY APPOINTED View document
21 Mar 1990 DIRECTOR RESIGNED View document
31 Oct 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 View document
31 Oct 1989 £ NC 50000/450000 29/09/89 View document
1 Feb 1989 NEW DIRECTOR APPOINTED View document
19 Jan 1989 DIRECTOR RESIGNED View document
19 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
8 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document