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BMT GROUP LIMITED - Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01887373
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Part Level 5, Zig Zag Building
- 70 Victoria Street
- London
- SW1E 6SQ
- England Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England UK
Management
- Geschäftsführung
- KENNY, Sarah Louise
- WEBB, Douglas Russell
- MACKENZIE, Susan Mary
- DEWHIRST, Michael Andrew
- HILL, Gavin Fenton
- TAYLOR, Gareth William
- TYLER, Ian Paul
- Prokuristen
- GREY, Trudy Michelle
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 18.02.1985
- Alter der Firma 1985-02-18 39 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Ms Wendy Jacqueline Barnes
- Mr Douglas Russell Webb
- -
- -
- Mr Mark Alexander Wippell
- -
- Mrs Susan Mary Mackenzie
- Mr Ian Paul Tyler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BMT LIMITED
- Rechtsträger-Kennung (LEI)
- 549300YEHQLRCYWYUR62
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
✓
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BMT GROUP LIMITED Firmenbeschreibung
- BMT GROUP LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 01887373. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1985 registriert. BMT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BMT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über Part Level 5, Zig Zag Building erreicht werden.
Jetzt sichern BMT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bmt Group Limited - Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, Grossbritannien
- 1985-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01887373#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01887373#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01887373#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-16) - CH01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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change-to-a-person-with-significant-control (2023-01-05) - PSC04
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notification-of-a-person-with-significant-control (2023-01-05) - PSC01
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cessation-of-a-person-with-significant-control (2023-01-05) - PSC07
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change-person-secretary-company-with-change-date (2023-08-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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notification-of-a-person-with-significant-control (2023-07-11) - PSC01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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cessation-of-a-person-with-significant-control (2023-07-11) - PSC07
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accounts-with-accounts-type-group (2023-04-26) - AA
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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keyboard_arrow_right 2022
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memorandum-articles (2022-10-07) - MA
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resolution (2022-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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accounts-with-accounts-type-group (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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court-order (2022-10-31) - OC
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-group (2021-10-05) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-01) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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accounts-with-accounts-type-group (2020-03-19) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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notification-of-a-person-with-significant-control (2020-08-05) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-04) - PSC09
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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change-person-director-company-with-change-date (2019-07-30) - CH01
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appoint-person-director-company-with-name-date (2019-11-02) - AP01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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change-person-director-company-with-change-date (2019-04-18) - CH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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change-person-secretary-company-with-change-date (2019-04-18) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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mortgage-satisfy-charge-full (2018-09-21) - MR04
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-group (2017-07-10) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-21) - AA
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change-person-director-company-with-change-date (2016-07-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-27) - AR01
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annual-return-company-with-made-up-date-no-member-list (2016-01-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-group (2015-01-22) - AA
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-02) - AR01
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accounts-with-accounts-type-group (2014-02-20) - AA
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-19) - AP01
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accounts-with-accounts-type-group (2013-02-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-28) - AA
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-05) - AR01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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accounts-with-accounts-type-group (2011-05-12) - AA
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change-person-director-company-with-change-date (2011-11-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-07-16) - TM01
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accounts-with-accounts-type-group (2010-06-09) - AA
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resolution (2010-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2010-01-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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accounts-with-accounts-type-group (2009-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288b
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-group (2008-04-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 288b
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accounts-with-accounts-type-group (2007-05-25) - AA
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certificate-change-of-name-company (2007-03-21) - CERTNM
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legacy (2007-01-25) - 288a
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legacy (2007-01-02) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-04) - 287
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legacy (2006-06-08) - 288b
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legacy (2006-06-01) - 288a
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-group (2006-03-01) - AA
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legacy (2006-01-05) - 363a
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legacy (2006-01-05) - 288c
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legacy (2006-01-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-21) - AA
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legacy (2005-01-06) - 363a
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certificate-change-of-name-company (2005-10-03) - CERTNM
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legacy (2005-10-03) - 288b
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legacy (2005-01-06) - 288c
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legacy (2005-05-18) - 288c
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legacy (2005-11-09) - 288b
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legacy (2005-10-11) - 288a
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keyboard_arrow_right 2004
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legacy (2004-08-25) - 288c
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accounts-with-accounts-type-group (2004-04-17) - AA
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legacy (2004-01-09) - 403a
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legacy (2004-01-06) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-04) - AA
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legacy (2003-02-15) - 403a
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legacy (2003-01-14) - 363a
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resolution (2003-04-04) - RESOLUTIONS
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legacy (2003-01-09) - 288a
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keyboard_arrow_right 2002
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legacy (2002-09-11) - 288c
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legacy (2002-05-29) - 288c
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legacy (2002-04-19) - 288b
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accounts-with-accounts-type-group (2002-04-18) - AA
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legacy (2002-01-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-22) - 288a
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legacy (2001-11-14) - 395
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accounts-with-accounts-type-full-group (2001-04-06) - AA
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legacy (2001-01-09) - 363s
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legacy (2001-10-10) - 288a
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legacy (2001-09-27) - 288a
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keyboard_arrow_right 2000
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legacy (2000-04-12) - 288b
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accounts-with-accounts-type-full-group (2000-04-10) - AA
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legacy (2000-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-04) - 288a
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legacy (1999-12-15) - 288a
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legacy (1999-12-02) - 288b
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accounts-with-accounts-type-full-group (1999-05-18) - AA
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legacy (1999-04-09) - 288b
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legacy (1999-01-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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accounts-with-accounts-type-full-group (1998-04-08) - AA
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legacy (1998-04-08) - 395
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legacy (1998-06-02) - 288c
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memorandum-articles (1998-07-20) - MEM/ARTS
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legacy (1998-12-10) - 288a
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miscellaneous (1998-07-16) - MISC
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resolution (1998-04-01) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-01-29) - 288c
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accounts-with-accounts-type-full-group (1997-03-25) - AA
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legacy (1997-04-07) - 288b
-
legacy (1997-04-07) - 288c
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legacy (1997-04-07) - 288a
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legacy (1997-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 363s
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accounts-with-accounts-type-full-group (1996-02-07) - AA
-
legacy (1996-05-12) - 288
-
legacy (1996-06-24) - 288
-
legacy (1996-08-03) - 288
-
legacy (1996-08-06) - 288
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auditors-resignation-company (1996-10-16) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
-
legacy (1995-01-25) - 288
-
legacy (1995-08-03) - 288
-
accounts-with-accounts-type-full-group (1995-04-05) - AA
-
legacy (1995-10-25) - 288
-
legacy (1995-01-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 363s
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accounts-with-accounts-type-full-group (1994-03-28) - AA
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resolution (1994-04-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 288
-
accounts-with-accounts-type-full-group (1993-04-01) - AA
-
legacy (1993-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-03) - 288
-
accounts-with-accounts-type-full-group (1992-06-03) - AA
-
legacy (1992-06-12) - 288
-
legacy (1992-01-08) - 363(287)
-
legacy (1992-06-10) - 288
-
legacy (1992-01-08) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-27) - AA
-
legacy (1991-04-09) - 288
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legacy (1991-03-03) - 288
-
legacy (1991-02-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 288
-
accounts-with-accounts-type-full-group (1990-07-06) - AA
-
legacy (1990-03-01) - 288
-
legacy (1990-03-23) - 363
-
legacy (1990-02-21) - 288
-
legacy (1990-01-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-21) - AA
-
legacy (1989-02-23) - 363
-
legacy (1989-02-23) - 225(1)
-
legacy (1989-01-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-28) - 363
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accounts-with-accounts-type-full-group (1988-02-05) - AA
-
legacy (1988-08-18) - 287
-
legacy (1988-03-01) - 288
-
legacy (1988-11-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-20) - 363
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accounts-with-accounts-type-group (1987-02-20) - AA
-
legacy (1987-03-03) - 395
-
legacy (1987-08-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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miscellaneous (1985-02-18) - MISC
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incorporation-company (1985-02-18) - NEWINC
