BMT UK LIMITED

Key Data

Status

Dissolved

Company No.

02718748

Incorporation date

29/05/1992

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1992)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2025

Application to strike the company off the register

View PDF (1 pages)

08/09/2025

Statement of capital on 2025-09-08

View PDF (3 pages)

05/09/2025

Resolutions

View PDF (2 pages)

05/09/2025

Solvency Statement dated 05/09/25

View PDF (1 pages)

05/09/2025

Statement by Directors

View PDF (1 pages)

26/08/2025

Resolutions

View PDF (1 pages)

22/08/2025

Statement of capital following an allotment of shares on 2025-08-20

View PDF (4 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (30 pages)

04/04/2025

Resolutions

View PDF (1 pages)

28/03/2025

Termination of appointment of David Alan Bright as a director on 2025-03-28

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (22 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

12/03/2024

Director's details changed for Mr Guy Geoffrey Tomlinson on 2024-03-12

View PDF (2 pages)

17/08/2023

Secretary's details changed for Mrs Amarjit Conway on 2023-08-17

View PDF (1 pages)

17/08/2023

Director's details changed for Mr David Alan Bright on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Guy Geoffrey Tomlinson on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Guy Geoffrey Tomlinson on 2023-08-17

View PDF (2 pages)

17/07/2023

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

View PDF (1 pages)

12/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (26 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (27 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

19/03/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

16/03/2020

Termination of appointment of Kyle Graham Sellick as a secretary on 2020-03-09

View PDF (1 pages)

16/03/2020

Termination of appointment of Holly Jo Stone as a secretary on 2020-03-09

View PDF (1 pages)

09/03/2020

Appointment of Mrs Amarjit Conway as a secretary on 2020-03-09

View PDF (2 pages)

09/03/2020

Termination of appointment of Paul Lawrence Wilkinson as a director on 2020-02-29

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (5 pages)

02/07/2019

Termination of appointment of Trudy Michelle Grey as a secretary on 2019-06-06

View PDF (1 pages)

02/07/2019

Appointment of Mr Kyle Graham Sellick as a secretary on 2019-06-06

View PDF (2 pages)

02/07/2019

Appointment of Miss Holly Jo Stone as a secretary on 2019-06-06

View PDF (2 pages)

10/06/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

18/04/2019

Director's details changed for Mr Paul Lawrence Wilkinson on 2019-02-01

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Guy Geoffrey Tomlinson on 2019-02-01

View PDF (2 pages)

18/04/2019

Director's details changed for Mr David Alan Bright on 2019-02-01

View PDF (2 pages)

18/04/2019

Secretary's details changed for Trudy Michelle Grey on 2019-02-01

View PDF (1 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (4 pages)

29/03/2019

Miscellaneous

View PDF (1 pages)

11/03/2019

Resolutions

View PDF (1 pages)

04/02/2019

Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 2019-02-04

View PDF (1 pages)

04/02/2019

Change of details for Bmt Group Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

04/01/2019

Miscellaneous

View PDF (49 pages)

09/11/2018

Termination of appointment of James Edward Roy as a director on 2018-11-01

View PDF (1 pages)

09/11/2018

Termination of appointment of Andrew Charles Holdcroft as a director on 2018-11-01

View PDF (1 pages)

07/11/2018

Appointment of Mr Paul Lawrence Wilkinson as a director on 2018-08-31

View PDF (2 pages)

07/11/2018

Appointment of Mr David Alan Bright as a director on 2018-08-31

View PDF (2 pages)

07/11/2018

Appointment of Mr Guy Geoffrey Tomlinson as a director on 2018-08-31

View PDF (2 pages)

07/11/2018

Termination of appointment of Sharon Harris as a secretary on 2018-11-01

View PDF (1 pages)

07/11/2018

Termination of appointment of John Richard Bonafoux as a director on 2018-11-06

View PDF (1 pages)

30/07/2018

Resolutions

View PDF (2 pages)

30/07/2018

Change of name notice

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

28/02/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

05/02/2018

Termination of appointment of David Alan Bright as a director on 2017-11-06

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

04/07/2017

Termination of appointment of Edward Robertson Peter Dudson as a director on 2017-06-29

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

17/08/2016

Director's details changed for John Richard Bonafoux on 2016-08-01

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (8 pages)

21/01/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

04/01/2016

Appointment of Mr David Alan Bright as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Philip Allan Thompson as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Gary Michael Smith as a director on 2015-12-31

View PDF (1 pages)

16/11/2015

Appointment of Trudy Michelle Grey as a secretary on 2015-11-13

View PDF (2 pages)

02/11/2015

Termination of appointment of Geoffrey Turner as a secretary on 2015-10-30

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (9 pages)

27/02/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

03/02/2015

Resolutions

View PDF (28 pages)

13/06/2014

Appointment of Mr Andrew Charles Holdcroft as a director

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (8 pages)

20/02/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

07/01/2014

Appointment of Sharon Harris as a secretary

View PDF (3 pages)

02/12/2013

Termination of appointment of Jacqueline Bowley as a secretary

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (8 pages)

30/01/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

10/10/2012

Appointment of Dr Gary Michael Smith as a director

View PDF (3 pages)

08/10/2012

Memorandum and Articles of Association

View PDF (28 pages)

08/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/10/2012

Change of share class name or designation

View PDF (2 pages)

08/10/2012

Resolutions

View PDF (1 pages)

02/10/2012

Termination of appointment of David Harrop as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (9 pages)

28/02/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

24/11/2011

Director's details changed for James Edward Roy on 2011-11-24

View PDF (2 pages)

24/11/2011

Secretary's details changed for Jacqueline Anne Bowley on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for Edward Robertson Peter Dudson on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for John Richard Bonafoux on 2011-11-24

View PDF (2 pages)

23/11/2011

Director's details changed for David Owen Harrop on 2011-11-23

View PDF (2 pages)

23/11/2011

Director's details changed for Dr Philip Allan Thompson on 2011-11-23

View PDF (2 pages)

22/11/2011

Secretary's details changed for Mr Geoffrey Turner on 2011-11-22

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (9 pages)

08/04/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

02/02/2011

Appointment of Jacqueline Anne Bowley as a secretary

View PDF (3 pages)

02/02/2011

Appointment of Dr Philip Allan Thompson as a director

View PDF (3 pages)

27/01/2011

Termination of appointment of David Mcsweeney as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

05/03/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

19/11/2009

Appointment of James Edward Roy as a director

View PDF (3 pages)

10/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

09/06/2009

Director's change of particulars / edward dudson / 01/06/2009

View PDF (1 pages)

19/02/2009

Resolutions

View PDF (29 pages)

19/02/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

02/02/2009

Appointment terminated director james lambert

View PDF (1 pages)

02/02/2009

Director appointed david owen harrop

View PDF (3 pages)

02/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

24/04/2008

Appointment terminated director ian glen

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

30/05/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

04/05/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

20/03/2007

Certificate of change of name

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

19/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: orlando house 1 waldergrave road teddington middlesex TW11 8LZ

View PDF (1 pages)

12/04/2006

Amended full accounts made up to 2005-09-30

View PDF (16 pages)

01/03/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

16/01/2006

New director appointed

View PDF (3 pages)

27/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

30/11/2004

New director appointed

View PDF (2 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (2 pages)

01/06/2004

Return made up to 29/05/04; full list of members

View PDF (3 pages)

10/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (1 pages)

11/09/2003

Certificate of change of name

View PDF (2 pages)

05/06/2003

Return made up to 29/05/03; full list of members

View PDF (3 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

23/04/2003

Registered office changed on 23/04/03 from: alliott wingham kintyre house, 70 high street fareham hants PO16 7BB

View PDF (1 pages)

23/04/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

01/07/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

11/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

30/05/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

24/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

06/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

17/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

09/06/1999

Return made up to 29/05/99; no change of members

View PDF (8 pages)

09/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

23/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

23/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Ad 19/08/97--------- £ si 5000@1=5000 £ ic 10000/15000

View PDF (2 pages)

28/08/1997

£ nc 100000/110000 18/08/97

View PDF (1 pages)

05/06/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

12/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

05/06/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

07/06/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

09/12/1994

Accounts for a small company made up to 1994-08-31

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06/06/1994

Return made up to 29/05/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-08-31

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05/07/1993

Return made up to 29/05/93; full list of members

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04/02/1993

Accounting reference date extended from 30/06 to 31/08

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29/06/1992

Ad 18/06/92--------- £ si 9998@1=9998 £ ic 2/10000

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29/06/1992

Accounting reference date notified as 30/06

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18/06/1992

Resolutions

View PDF (1 pages)

18/06/1992

Nc inc already adjusted 01/06/92

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18/06/1992

Resolutions

View PDF (1 pages)

15/06/1992

Secretary resigned;new secretary appointed;new director appointed

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15/06/1992

Director resigned;new director appointed

View PDF (0 pages)

12/06/1992

Certificate of change of name

View PDF (2 pages)

12/06/1992

Certificate of change of name

View PDF (2 pages)

08/06/1992

Registered office changed on 08/06/92 from: classic house 174-180 old street london EC1V 9BP

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29/05/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

01/03/2026

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swann, Roger	Director	03/04/2003 - 08/09/2005	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/05/1992 - 01/06/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/05/1992 - 01/06/1992	36021
Smith, Gary Michael	Director	01/10/2012 - 31/12/2015	18
Mcsweeney, David Keith	Director	03/04/2003 - 30/09/2005	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMT UK LIMITED

BMT UK LIMITED is an(a) Dissolved company incorporated on 29/05/1992 with the registered office located at Part Level 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMT UK LIMITED?

BMT UK LIMITED is currently Dissolved. It was registered on 29/05/1992 and dissolved on 16/12/2025.

Where is BMT UK LIMITED located?

BMT UK LIMITED is registered at Part Level 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ.

What does BMT UK LIMITED do?

BMT UK LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BMT UK LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.