BMT GROUP LIMITED

Overview

Company Name	BMT GROUP LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01887373
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMT GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Defence activities (84220) / Public administration and defence; compulsory social security

Where is BMT GROUP LIMITED located?

Registered Office Address	Part Level 5, Zig Zag Building 70 Victoria Street SW1E 6SQ London England
Undeliverable Registered Office Address	No

What were the previous names of BMT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BMT LIMITED	Oct 03, 2005	Oct 03, 2005
BRITISH MARITIME TECHNOLOGY LIMITED	Feb 18, 1985	Feb 18, 1985

What are the latest accounts for BMT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BMT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for BMT GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Group of companies' accounts made up to Sep 30, 2024	62 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Director's details changed for Mrs Sarah Louise Kenny on Jan 08, 2025	2 pages	CH01

Oct 09, 2024	Director's details changed for Mrs Sarah Louise Kenny on Sep 27, 2024	2 pages	CH01

Apr 17, 2024	Group of companies' accounts made up to Sep 30, 2023	59 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Director's details changed for Mr Michael Andrew Dewhirst on Mar 12, 2024	2 pages	CH01

Jan 31, 2024	Change of details for Mr Ian Paul Tyler as a person with significant control on Jun 07, 2023	2 pages	PSC04

Jan 09, 2024	Change of details for Mrs Susan Mary Mackenzie as a person with significant control on Jul 11, 2023	2 pages	PSC04

Jan 03, 2024	Notification of Gavin Fenton Hill as a person with significant control on Dec 31, 2023	2 pages	PSC01

Jan 03, 2024	Termination of appointment of Douglas Russell Webb as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Cessation of Douglas Russell Webb as a person with significant control on Dec 31, 2023	1 pages	PSC07

Sep 11, 2023	Change of details for Mrs Susan Mary Mackenzie as a person with significant control on Jul 11, 2023	2 pages	PSC04

Aug 16, 2023	Director's details changed for Mr Ian Paul Tyler on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Director's details changed for Mr Gavin Fenton Hill on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Director's details changed for Mr Douglas Russell Webb on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Director's details changed for Mr Gareth William Taylor on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Director's details changed for Ms Susan Mary Mackenzie on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Director's details changed for Ms Sarah Louise Kenny on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Director's details changed for Mr Michael Andrew Dewhirst on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Secretary's details changed for Trudy Michelle Grey on Aug 16, 2023	1 pages	CH03

Jul 17, 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 Jul 17, 2023	1 pages	AD01

Jul 11, 2023	Notification of Susan Mary Mackenzie as a person with significant control on Jul 11, 2023	2 pages	PSC01

Jul 11, 2023	Cessation of Wendy Jacqueline Barnes as a person with significant control on Jul 11, 2023	1 pages	PSC07

View All Filings

Who are the officers of BMT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREY, Trudy Michelle 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Oct 30, 2015		Secretary	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England				202338710001
DEWHIRST, Michael Andrew 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Oct 01, 2022		Director	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	United Kingdom	British	1968-10	300862990002
HILL, Gavin Fenton 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Apr 19, 2023		Director	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	United Kingdom	British	1968-2	308191700002
KENNY, Sarah Louise 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Aug 01, 2017		Director	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	England	British	1973-10	165797510007
MACKENZIE, Susan Mary 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Mar 02, 2020		Director	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	England	British	1961-8	144708460002
TAYLOR, Gareth William 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Jun 01, 2023		Director	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	United Kingdom	British	1972-9	200483020001
TYLER, Ian Paul 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	May 01, 2023		Director	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	United Kingdom	British	1960-7	308690270002
TURNER, Geoffrey 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		Oct 07, 2015	Secretary	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		British		3001390001
ADAM, Richard John 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	May 01, 2017	Jan 17, 2018	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	United Kingdom	British	1957-11	67133560004
BARNES, Wendy Jacqueline Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Jul 11, 2013	Jul 11, 2023	Director	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	England	British	1957-3	86508830004
BETTS, Charles Valentine 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Mar 29, 2001	Jan 31, 2012	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		British	1942-1	63442470001
BIRKS, Jack, Doctor High Silver High Street NR25 6BN Holt Norfolk		Mar 30, 1995	Director	High Silver High Street NR25 6BN Holt Norfolk		British	1920-1	3001400001
COX, Peter Arthur "Beechcroft" 18 Ransmore Avenue CR0 5QA Croydon Surrey		Mar 26, 1993	Director	"Beechcroft" 18 Ransmore Avenue CR0 5QA Croydon Surrey		British	1922-10	21271050001
CROSS, Neil Earl, Doctor Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Mar 20, 1997	Sep 30, 2015	Director	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey		British	1945-3	7308500002
DAVIES, Ian Robert 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	May 01, 2006	Dec 31, 2018	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	England	British	1955-4	162061450001
DOCHERTY, Andrew Peter 282 Fernhill Road Cove GU14 9EE Farnborough Hampshire	Mar 30, 1999	Jan 25, 2008	Director	282 Fernhill Road Cove GU14 9EE Farnborough Hampshire		British	1948-1	2945300001
FERGUSON, William 2 Conniscliffe Road NE46 2LW Hexham Northumberland		Mar 30, 1999	Director	2 Conniscliffe Road NE46 2LW Hexham Northumberland		British	1934-2	1226490001
FRAENKEL, Peter Maurice Little Paddock Rockfield Road RH8 0EL Oxted Surrey		Mar 28, 1996	Director	Little Paddock Rockfield Road RH8 0EL Oxted Surrey		British	1915-7	17547300001
FRENCH, Peter Douglas 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Oct 01, 2001	Jul 31, 2017	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	United Kingdom	British	1949-9	83445260001
FULLER, Geoffrey Herbert "Casa Feliz" Weston Park BA1 4AZ Bath Avon		Mar 30, 2000	Director	"Casa Feliz" Weston Park BA1 4AZ Bath Avon		British	1927-1	3001410003
GALLAGHER, John Paul 2728 Welcome Drive IRISH Falls Church Virginia 22046 United States Of America	Jan 01, 2003	May 07, 2007	Director	2728 Welcome Drive IRISH Falls Church Virginia 22046 United States Of America		American	1952-5	86666910001
GALLAGHER, John Paul 55 Dukes Ridge RG45 6NS Crowthorne Berkshire	Dec 03, 1998	Sep 30, 1999	Director	55 Dukes Ridge RG45 6NS Crowthorne Berkshire		American	1952-5	49486980001
GOODRICH, David Dunelm House St Marys Road South Ascot SL5 9AX Slough Berkshire		Oct 30, 2005	Director	Dunelm House St Marys Road South Ascot SL5 9AX Slough Berkshire		British	1941-4	1175730002
HEATON, Frances Anne Temple Court 11 Queen Victoria Street EC4N 4TP London	Jan 01, 2007	Sep 30, 2014	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1944-8	5808300002
HIGGINSON, Gordon, Sir 61 Albany Court Westwood Road SO17 1LA Southampton Hampshire	May 28, 1992	Dec 31, 1997	Director	61 Albany Court Westwood Road SO17 1LA Southampton Hampshire		British		90051070001
HOOD, John Antony, Sir Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Oct 01, 2015	Dec 31, 2019	Director	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	United Kingdom	New Zealander	1952-1	201650080002
JEFFREY, Dennis 3708 Fort Worth Avenue Alexandria V A 22304 FOREIGN Usa		May 28, 1992	Director	3708 Fort Worth Avenue Alexandria V A 22304 FOREIGN Usa		British	1947-11	57171230001
KOPERNICKI, Jan Marceli Waldegrave Road TW11 8LZ Teddington Goodrich House 1 Middlesex United Kingdom	Jan 01, 2014	Dec 31, 2014	Director	Waldegrave Road TW11 8LZ Teddington Goodrich House 1 Middlesex United Kingdom	United Kingdom	British	1948-11	39929780001
MCSWEENEY, David Keith Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Sep 10, 2001	Apr 19, 2023	Director	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	United Kingdom	British	1958-10	109732420001
PACKSHAW, Charles Max Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	May 01, 2014	Jun 07, 2023	Director	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	England	British	1952-1	47030470003
PATEL, Minoo Homi Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Oct 01, 2010	Sep 30, 2019	Director	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	United Kingdom	British	1949-7	155754060001
QUARTANO, Ralph Nicholas 20 Oakcroft Road SE13 7ED London		Mar 21, 1997	Director	20 Oakcroft Road SE13 7ED London		British Greek	1927-8	3001420001
ROITH, Oscar 20 Wray Mills House Wray Mill Park,Batts Hill RH2 OLQ Reigate Surrey		Apr 11, 2002	Director	20 Wray Mills House Wray Mill Park,Batts Hill RH2 OLQ Reigate Surrey		British	1927-5	3001430001
SMITH, Bruce Gordon, Dr 11 Oxdowne Close KT11 2SZ Cobham Surrey	Jul 09, 1996	Mar 30, 1999	Director	11 Oxdowne Close KT11 2SZ Cobham Surrey	England	British	1939-10	9602370001
SMOUHA, Brian Andrew West Eaton Place Mews SW1X 8LY London 97	Jul 18, 1995	May 30, 2006	Director	West Eaton Place Mews SW1X 8LY London 97	England	British	1938-9	44142590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Fenton Hill 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Dec 31, 2023	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Susan Mary Mackenzie 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Jul 11, 2023	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Paul Tyler 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Jun 07, 2023	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Alexander Wippell 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Jan 01, 2023	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Wendy Jacqueline Barnes Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Jan 01, 2020	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Douglas Russell Webb 70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Feb 05, 2018	70 Victoria Street SW1E 6SQ London Part Level 5, Zig Zag Building England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Charles Max Packshaw Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Feb 05, 2018	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Guy Wallis Morton Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Apr 06, 2016	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BMT GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 02, 2016	Aug 04, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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