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Bmt Group Limited

01887373

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PART LEVEL 5, ZIG ZAG BUILDING, LONDON, SW1E 6SQ
Incorporated 18/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
71129
Other engineering activities
72190
Other research and experimental development on natural sciences and engineering
84220
Defence activities

Officers

Trudy Michelle Grey

secretary · Since 30/10/2015

Mrs Sarah Louise Kenny

director · Since 01/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Susan Mary Mackenzie

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Michael Andrew Dewhirst

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Gavin Fenton Hill

director · Since 19/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Ian Paul Tyler

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Gareth William Taylor

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mr Mark Alexander Wippell

right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 68

Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ

Notified 01/01/2023

Mr Ian Paul Tyler

right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 65

Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ

Notified 07/06/2023

Mrs Susan Mary Mackenzie

right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 64

Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ

Notified 11/07/2023

Mr Gavin Fenton Hill

right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 58

Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ

Notified 31/12/2023

Former PSCs

Mr Guy Wallis Morton

Ceased 01/01/2023

Mr Charles Max Packshaw

Ceased 07/06/2023

Mr Douglas Russell Webb

Ceased 31/12/2023

Mrs Wendy Jacqueline Barnes

Ceased 11/07/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2001Registered 14/11/2001Satisfied 09/01/2004
charge
satisfied

PEER INVESTMENTS LIMITED

Created 23/03/1998Registered 08/04/1998Satisfied 15/02/2003
charge
satisfied

DR R STANDING · DR G BIRKS · D GOODRICH ESQ

Created 20/02/1987Registered 03/03/1987Satisfied 21/09/2018