CompaniesInTheUK

BMT GROUP LIMITED

Company number 01887373 ·

Active

243 filings

Date Filing
13 Apr 2026 Group of companies' accounts made up to 2025-09-30 · 60 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
18 Mar 2025 Group of companies' accounts made up to 2024-09-30 · 62 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
8 Jan 2025 Director's details changed for Mrs Sarah Louise Kenny on 2025-01-08 · 2 pages View document
9 Oct 2024 Director's details changed for Mrs Sarah Louise Kenny on 2024-09-27 · 2 pages View document
17 Apr 2024 Group of companies' accounts made up to 2023-09-30 · 59 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
12 Mar 2024 Director's details changed for Mr Michael Andrew Dewhirst on 2024-03-12 · 2 pages View document
31 Jan 2024 Change of details for Mr Ian Paul Tyler as a person with significant control on 2023-06-07 · 2 pages View document
9 Jan 2024 Change of details for Mrs Susan Mary Mackenzie as a person with significant control on 2023-07-11 · 2 pages View document
3 Jan 2024 Termination of appointment of Douglas Russell Webb as a director on 2023-12-31 · 1 page View document
3 Jan 2024 Notification of Gavin Fenton Hill as a person with significant control on 2023-12-31 · 2 pages View document
3 Jan 2024 Cessation of Douglas Russell Webb as a person with significant control on 2023-12-31 · 1 page View document
11 Sep 2023 Change of details for Mrs Susan Mary Mackenzie as a person with significant control on 2023-07-11 · 2 pages View document
16 Aug 2023 Director's details changed for Mr Gareth William Taylor on 2023-08-16 · 2 pages View document
16 Aug 2023 Director's details changed for Mr Gavin Fenton Hill on 2023-08-16 · 2 pages View document
16 Aug 2023 Director's details changed for Ms Susan Mary Mackenzie on 2023-08-16 · 2 pages View document
16 Aug 2023 Director's details changed for Mr Douglas Russell Webb on 2023-08-16 · 2 pages View document
16 Aug 2023 Director's details changed for Mr Ian Paul Tyler on 2023-08-16 · 2 pages View document
16 Aug 2023 Director's details changed for Mr Michael Andrew Dewhirst on 2023-08-16 · 2 pages View document
16 Aug 2023 Secretary's details changed for Trudy Michelle Grey on 2023-08-16 · 1 page View document
16 Aug 2023 Director's details changed for Ms Sarah Louise Kenny on 2023-08-16 · 2 pages View document
17 Jul 2023 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 2023-07-17 · 1 page View document
11 Jul 2023 Notification of Ian Paul Tyler as a person with significant control on 2023-06-07 · 2 pages View document
11 Jul 2023 Termination of appointment of Wendy Jacqueline Barnes as a director on 2023-07-11 · 1 page View document
11 Jul 2023 Cessation of Wendy Jacqueline Barnes as a person with significant control on 2023-07-11 · 1 page View document
11 Jul 2023 Notification of Susan Mary Mackenzie as a person with significant control on 2023-07-11 · 2 pages View document
8 Jun 2023 Termination of appointment of Charles Max Packshaw as a director on 2023-06-07 · 1 page View document
8 Jun 2023 Cessation of Charles Max Packshaw as a person with significant control on 2023-06-07 · 1 page View document
2 Jun 2023 Appointment of Mr Gareth William Taylor as a director on 2023-06-01 · 2 pages View document
5 May 2023 Appointment of Mr Ian Paul Tyler as a director on 2023-05-01 · 2 pages View document
26 Apr 2023 Group of companies' accounts made up to 2022-09-30 · 62 pages View document
21 Apr 2023 Director's details changed for Mr Gavin Fenton Hill on 2023-04-19 · 2 pages View document
21 Apr 2023 Appointment of Mr Gavin Fenton Hill as a director on 2023-04-19 · 2 pages View document
20 Apr 2023 Termination of appointment of David Keith Mcsweeney as a director on 2023-04-19 · 1 page View document
19 Apr 2023 Termination of appointment of Andrew Wyllie as a director on 2023-04-18 · 1 page View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
5 Jan 2023 Cessation of Guy Wallis Morton as a person with significant control on 2023-01-01 · 1 page View document
5 Jan 2023 Change of details for Mr Mark Alexander Wippell as a person with significant control on 2023-01-01 · 2 pages View document
5 Jan 2023 Notification of Mark Alexander Wippell as a person with significant control on 2023-01-01 · 2 pages View document
31 Oct 2022 Court order · 33 pages View document
7 Oct 2022 Resolutions · 2 pages View document
7 Oct 2022 Resolutions View document
7 Oct 2022 Resolutions View document
7 Oct 2022 Memorandum and Articles of Association · 29 pages View document
6 Oct 2022 Appointment of Mr Michael Andrew Dewhirst as a director on 2022-10-01 · 2 pages View document
5 Oct 2021 Group of companies' accounts made up to 2020-09-30 · 61 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
19 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
2 Mar 2020 DIRECTOR APPOINTED MS SUSAN MARY MACKENZIE View document
1 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD View document
7 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RUSSELL WEBB / 07/11/2019 View document
2 Nov 2019 DIRECTOR APPOINTED MR ANDREW WYLLIE View document
23 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MINOO PATEL View document
30 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MINOO HOMI PATEL / 29/07/2019 View document
30 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ANTONY HOOD / 29/07/2019 View document
29 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAX PACKSHAW / 29/07/2019 View document
29 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY JACQUELINE BARNES / 29/07/2019 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
18 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KENNY / 01/02/2019 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 View document
18 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 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
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES View document
15 Oct 2018 DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB View document
21 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
2 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM View document
1 Aug 2017 DIRECTOR APPOINTED MS SARAH LOUISE KENNY View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH View document
10 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
4 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 02/06/2016 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, NO UPDATES View document
10 May 2017 DIRECTOR APPOINTED MR RICHARD JOHN ADAM View document
25 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAX PACKSHAW / 15/07/2016 View document
27 Jun 2016 24/06/16 NO MEMBER LIST View document
21 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
6 Jan 2016 29/12/15 NO MEMBER LIST View document
3 Nov 2015 SECRETARY APPOINTED TRUDY MICHELLE GREY View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER View document
8 Oct 2015 DIRECTOR APPOINTED SIR JOHN ANTONY HOOD View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CROSS View document
22 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI View document
6 Jan 2015 29/12/14 NO MEMBER LIST View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCES HEATON View document
11 Jun 2014 DIRECTOR APPOINTED MR CHARLES MAX PACKSHAW View document
20 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
8 Jan 2014 DIRECTOR APPOINTED MR JAN MARCELI KOPERNICKI View document
2 Jan 2014 29/12/13 NO MEMBER LIST View document
19 Jul 2013 DIRECTOR APPOINTED WENDY JACQUELINE BARNES View document
4 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
9 Jan 2013 29/12/12 NO MEMBER LIST View document
28 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 · 37 pages View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES BETTS View document
6 Jan 2012 29/12/11 NO MEMBER LIST View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VALENTINE BETTS / 23/11/2011 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DAVIES / 23/11/2011 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS FRENCH / 23/11/2011 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 View document
12 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 37 pages View document
5 Jan 2011 29/12/10 NO MEMBER LIST View document
17 Nov 2010 DIRECTOR APPOINTED PROFESSOR MINOO HOMI PATEL View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHEAD View document
9 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
10 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 View document
7 Jan 2010 29/12/09 NO MEMBER LIST View document
19 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
2 Jan 2009 ANNUAL RETURN MADE UP TO 29/12/08 View document
5 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
30 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 ANNUAL RETURN MADE UP TO 29/12/07 View document
30 May 2007 DIRECTOR RESIGNED View document
25 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
21 Mar 2007 COMPANY NAME CHANGED BMT LIMITED CERTIFICATE ISSUED ON 21/03/07 View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 ANNUAL RETURN MADE UP TO 29/12/06 View document
8 Jun 2006 DIRECTOR RESIGNED View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON, MIDDLESEX TW11 8LZ View document
2 May 2006 DIRECTOR RESIGNED View document
1 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
5 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2006 ANNUAL RETURN MADE UP TO 29/12/05 View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 DIRECTOR RESIGNED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 COMPANY NAME CHANGED BRITISH MARITIME TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 03/10/05 View document
3 Oct 2005 DIRECTOR RESIGNED View document
18 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
6 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2005 ANNUAL RETURN MADE UP TO 29/12/04 View document
25 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
9 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 2004 ANNUAL RETURN MADE UP TO 29/12/03 View document
4 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
4 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2003 ANNUAL RETURN MADE UP TO 29/12/02 View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
24 Jan 2002 ANNUAL RETURN MADE UP TO 29/12/01 View document
14 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
9 Jan 2001 ANNUAL RETURN MADE UP TO 29/12/00 View document
12 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
6 Jan 2000 ANNUAL RETURN MADE UP TO 29/12/99 View document
15 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 DIRECTOR RESIGNED View document
18 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
4 May 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 DIRECTOR RESIGNED View document
9 Apr 1999 DIRECTOR RESIGNED View document
6 Jan 1999 ANNUAL RETURN MADE UP TO 29/12/98 View document
10 Dec 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 1998 AMENDING SPECIAL RESOLUTION View document
9 Jul 1998 ALTER MEM AND ARTS 30/06/98 View document
2 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
1 Apr 1998 ALTER MEM AND ARTS 19/03/98 View document
22 Jan 1998 ANNUAL RETURN MADE UP TO 29/12/97 View document
11 Jan 1998 DIRECTOR RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
29 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1997 ANNUAL RETURN MADE UP TO 29/12/96 View document
16 Oct 1996 AUDITOR'S RESIGNATION View document
6 Aug 1996 NEW DIRECTOR APPOINTED View document
3 Aug 1996 NEW DIRECTOR APPOINTED View document
24 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1996 DIRECTOR RESIGNED View document
7 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
19 Jan 1996 ANNUAL RETURN MADE UP TO 29/12/95 View document
25 Oct 1995 DIRECTOR RESIGNED View document
3 Aug 1995 NEW DIRECTOR APPOINTED View document
13 Apr 1995 DIRECTOR RESIGNED View document
13 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 02/10/94 View document
29 Jan 1995 ANNUAL RETURN MADE UP TO 29/12/94 View document
25 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 72 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Apr 1994 ALTER MEM AND ARTS 23/03/94 View document
28 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 03/10/93 View document
4 Feb 1994 ANNUAL RETURN MADE UP TO 29/12/93 View document
5 Apr 1993 DIRECTOR RESIGNED View document
1 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 27/09/92 View document
10 Jan 1993 ANNUAL RETURN MADE UP TO 29/12/92 View document
12 Jun 1992 NEW DIRECTOR APPOINTED View document
10 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1992 DIRECTOR RESIGNED View document
3 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
8 Jan 1992 ANNUAL RETURN MADE UP TO 29/12/91 View document
27 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
9 Apr 1991 NEW DIRECTOR APPOINTED View document
3 Mar 1991 DIRECTOR RESIGNED View document
12 Feb 1991 ANNUAL RETURN MADE UP TO 31/12/90 View document
13 Nov 1990 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
23 Mar 1990 ANNUAL RETURN MADE UP TO 29/12/89 View document
1 Mar 1990 NEW DIRECTOR APPOINTED View document
1 Mar 1990 NEW DIRECTOR APPOINTED View document
21 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
23 Feb 1989 ANNUAL RETURN MADE UP TO 12/12/88 View document
23 Feb 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
18 Jan 1989 DIRECTOR RESIGNED View document
2 Nov 1988 NEW DIRECTOR APPOINTED View document
18 Aug 1988 REGISTERED OFFICE CHANGED ON 18/08/88 FROM: FAGGS ROAD FELTHAM MIDDLESEX View document
1 Mar 1988 DIRECTOR RESIGNED View document
1 Mar 1988 DIRECTOR RESIGNED View document
28 Feb 1988 ANNUAL RETURN MADE UP TO 11/12/87 View document
5 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
20 Aug 1987 NEW DIRECTOR APPOINTED View document
3 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
20 Feb 1987 ANNUAL RETURN MADE UP TO 31/12/86 View document
2 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
18 Feb 1985 CERTIFICATE OF INCORPORATION View document
18 Feb 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document