BMT LIMITED

Overview

Company Name	BMT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02326885
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1988

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 LIMITED?

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
General public administration activities (84110) / Public administration and defence; compulsory social security
Defence activities (84220) / Public administration and defence; compulsory social security

Where is BMT LIMITED located?

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

What were the previous names of BMT LIMITED?

Previous Company Names
Company Name	From	Until
BMT DEFENCE AND SECURITY UK LIMITED	Mar 27, 2018	Mar 27, 2018
BMT DEFENCE SERVICES LIMITED	Dec 08, 1988	Dec 08, 1988

What are the latest accounts for BMT 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for BMT LIMITED?

Filings

Date

Description

Document

Type

May 16, 2025

Full accounts made up to Sep 30, 2024

37 pages

Mar 10, 2025

Confirmation statement made on Mar 10, 2025 with no updates

3 pages

CS01

Nov 22, 2024

Memorandum and Articles of Association

27 pages

Nov 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 25, 2024

Appointment of Mr Gareth William Taylor as a director on Oct 24, 2024

2 pages

AP01

Oct 09, 2024

Director's details changed for Mrs Sarah Louise Kenny on Sep 27, 2024

2 pages

CH01

Aug 08, 2024

Miscellaneous

AD06 - notice of opening of overseas branch register.

2 pages

MISC

Jul 02, 2024

Full accounts made up to Sep 30, 2023

35 pages

Mar 13, 2024

Confirmation statement made on Feb 29, 2024 with no updates

3 pages

CS01

Feb 27, 2024

Director's details changed for Mr Philip Geoffrey Metcalfe on Feb 28, 2023

2 pages

CH01

Jul 11, 2023

Full accounts made up to Sep 30, 2022

36 pages

Mar 01, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Director's details changed for Mr Philip Geoffrey Metcalfe on Feb 28, 2023

2 pages

CH01

Feb 28, 2023

Appointment of Mr Philip Geoffrey Metcalfe as a director on Feb 28, 2023

2 pages

AP01

Feb 28, 2023

Termination of appointment of David Keith Mcsweeney as a director on Feb 28, 2023

1 pages

TM01

Oct 27, 2022

Director's details changed for Mr David Keith Mcsweeney on Oct 25, 2022

2 pages

CH01

Oct 27, 2022

Director's details changed for Mrs Sarah Louise Kenny on Oct 25, 2022

2 pages

CH01

Oct 27, 2022

Secretary's details changed for Mrs Amarjit Conway on Oct 25, 2022

1 pages

CH03

Oct 27, 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 Oct 27, 2022

1 pages

AD01

Oct 27, 2022

Certificate of change of name

Company name changed bmt defence and security uk LIMITED\certificate issued on 27/10/22

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 25, 2022	RES15

Oct 27, 2022

Change of name notice

2 pages

CONNOT

Oct 25, 2022

Change of name notice

2 pages

CONNOT

Jul 05, 2022

Full accounts made up to Sep 30, 2021

31 pages

Mar 01, 2022

Confirmation statement made on Feb 28, 2022 with no updates

3 pages

CS01

Jun 28, 2021

Full accounts made up to Sep 30, 2020

28 pages

View All Filings

Who are the officers of BMT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Amarjit Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	Mar 09, 2020		Secretary	Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom					267918930001
KENNY, Sarah Louise Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	May 01, 2018		Director	Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	England	British	1973-10	Company Director	165797510007
METCALFE, Philip Geoffrey Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	Feb 28, 2023		Director	Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	United Kingdom	British	1965-6	Company Director	306088440001
TAYLOR, Gareth William Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	Oct 24, 2024		Director	Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	United Kingdom	British	1972-9	Company Director	200483020001
GREY, Trudy Michelle Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Mar 23, 2018	Jun 06, 2019	Secretary	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom					244673790001
GREY, Trudy Michelle 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Nov 02, 2015	Mar 08, 2017	Secretary	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom					202412010001
HOLLIDAY-BROWN, Sarah Joanne 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Nov 02, 2015	Feb 16, 2018	Secretary	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom					202412000001
SELLICK, Kyle Graham Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Jun 06, 2019	Mar 09, 2020	Secretary	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom					260037010001
SIMMONDS, James 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		Jul 17, 2014	Secretary	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		British			37791350004
STONE, Holly Jo Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Jun 06, 2019	Mar 09, 2020	Secretary	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom					260036930001
TURNER, Geoffrey 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		Oct 30, 2015	Secretary	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		British			3001390001
AMARATUNGA, Shane Roshan, Dr Pottery Road TQ13 9DR Bovey Tracey No. 3 Bridge Cottages Devon United Kingdom	Oct 16, 2017	May 01, 2018	Director	Pottery Road TQ13 9DR Bovey Tracey No. 3 Bridge Cottages Devon United Kingdom	United Kingdom	British	1971-5	Company Director	182270440001
BABINGTON, Roger Vincent Shoscombe Lodge Shoscombe BA2 8LU Bath	Sep 01, 1999	Oct 31, 2001	Director	Shoscombe Lodge Shoscombe BA2 8LU Bath		British	1943-4	Managing Director	62221840001
BERWICK, Jeremy Mark Alan Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	Feb 01, 2016	Feb 14, 2020	Director	Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom	England	British	1967-6	Company Director	204686740001
BRIGHT, David Alan 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Apr 01, 2013	Feb 12, 2016	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	United Kingdom	British	1963-7	Company Director	106323590001
BROOKS, Geoffrey 243 Wellsway BA2 4RZ Bath Avon	Jun 01, 1999	Jan 13, 2006	Director	243 Wellsway BA2 4RZ Bath Avon	England	British	1948-10	Commercial Director	64881020001
COOPER, Roger Nicholas Rockside Mead Lane Saltford BS18 3EP Bristol Avon	Oct 03, 1994	Jan 01, 2009	Director	Rockside Mead Lane Saltford BS18 3EP Bristol Avon		British	1948-2	Company Director	40819570001
DAVIS, John Paul Champvert Hexton Road BA6 8HL Glastonbury Somerset	Jan 06, 2003	Dec 14, 2006	Director	Champvert Hexton Road BA6 8HL Glastonbury Somerset		British	1965-9	Director	87526860001
DOCHERTY, Andrew Peter 282 Fernhill Road Cove GU14 9EE Farnborough Hampshire	Mar 30, 2005	Sep 30, 2006	Director	282 Fernhill Road Cove GU14 9EE Farnborough Hampshire		British	1948-1	Company Director	2945300001
DOCHERTY, Andrew Peter 282 Fernhill Road Cove GU14 9EE Farnborough Hampshire		Dec 31, 2001	Director	282 Fernhill Road Cove GU14 9EE Farnborough Hampshire		British	1948-1	Director Corporate Services	2945300001
FRENCH, Peter Douglas 29 The Watergardens Warren Road KT2 7LF Kingston Upon Thames Surrey	Dec 31, 2001	Sep 30, 2005	Director	29 The Watergardens Warren Road KT2 7LF Kingston Upon Thames Surrey	United Kingdom	British	1949-9	Director	83445260001
GALLAGHER, John Paul 55 Dukes Ridge RG45 6NS Crowthorne Berkshire	Sep 16, 1996	Sep 30, 1999	Director	55 Dukes Ridge RG45 6NS Crowthorne Berkshire		American	1952-5	Chief Executive Bmt Group	49486980001
GATES, Peter Jonathan, Dr 152 Newbridge Road BA1 3LE Bath Avon		Apr 19, 1995	Director	152 Newbridge Road BA1 3LE Bath Avon	England	British	1948-5	Chartered Electrical Engineer	24032010001
GOODRICH, David Whitecroft Hatton Hill GU20 6AB Windlesham Surrey		Jan 01, 1994	Director	Whitecroft Hatton Hill GU20 6AB Windlesham Surrey		British	1941-4	Director	1175730001
HANNAH, John Logan Squirrels Glade Wellington Plantation TR3 6QP Truro Cornwall		Dec 31, 1996	Director	Squirrels Glade Wellington Plantation TR3 6QP Truro Cornwall		British	1936-1	Naval Constructor	44494650002
HARROP, David Owen 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Jan 01, 2009	Sep 30, 2012	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	United Kingdom	British	1956-9	Company Director	79476280002
HOLYOAKE, Lance Monks Barn Midford BA2 7DA Bath Avon		Jun 18, 1999	Director	Monks Barn Midford BA2 7DA Bath Avon		British	1939-6	Chartered Engineer	30460400001
LESTER-CARD, David Stephen 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Nov 01, 2008	May 01, 2018	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		British	1955-10	Company Director	135321460001
MACDONALD, Muir 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Sep 29, 2008	Oct 16, 2017	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	England	British	1958-1	Director	134124890001
MACLEAN, David James Dilton Marsh Farm Dilton Marsh BA13 4DX Westbury	Apr 25, 2006	Mar 28, 2008	Director	Dilton Marsh Farm Dilton Marsh BA13 4DX Westbury		British	1952-4	Company Director	114427670001
MCSWEENEY, David Keith Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	May 01, 2018	Feb 28, 2023	Director	Zig Zag Building 70 Victoria Street SW1E 6SQ London Part Level 5 United Kingdom	United Kingdom	British	1958-10	Company Director	109732420001
MCSWEENEY, David Keith 42 Links Road KT21 2HJ Ashstead Surrey	Dec 31, 2001	Jan 25, 2011	Director	42 Links Road KT21 2HJ Ashstead Surrey	United Kingdom	British	1958-10	Alternate Director	109732420001
MORGAN, Eugene Peter 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	May 06, 2010	Nov 20, 2013	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	England	British	1965-5	Company Director	45141200003
QUILLIAM, Roy Edwin 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Jan 01, 2003	May 01, 2018	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom		British	1961-4	Company Director	87526720001
RAINFORD, David John 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	Jan 25, 2011	Mar 31, 2013	Director	1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom	United Kingdom	British	1953-1	Company Director	70037460004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmt Group Limited

Jun 02, 2016

Teddington

TW11 0AP London

Third Floor, 1 Park Road

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01887373

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0