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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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BMT GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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termination-director-company-with-name-termination-date (2023-04-19) - 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
-
cessation-of-a-person-with-significant-control (2023-07-11) - PSC07
-
accounts-with-accounts-type-group (2023-04-26) - AA
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
-
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
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
-
accounts-with-accounts-type-group (2022-06-21) - AA
-
confirmation-statement-with-no-updates (2022-03-09) - CS01
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court-order (2022-10-31) - OC
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
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
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
-
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
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-18) - AA
-
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
-
appoint-person-director-company-with-name-date (2019-11-02) - AP01
-
change-person-director-company-with-change-date (2019-11-07) - CH01
-
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
-
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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
-
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
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
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
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
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
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
-
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
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
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
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
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
keyboard_arrow_right 2011
-
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
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
-
resolution (2010-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2010-01-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-02) - 363a
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accounts-with-accounts-type-group (2009-02-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 288b
-
legacy (2008-01-02) - 363a
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accounts-with-accounts-type-group (2008-04-05) - AA
keyboard_arrow_right 2007
-
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
-
legacy (2007-01-25) - 288a
-
legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-04) - 287
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legacy (2006-06-08) - 288b
-
legacy (2006-06-01) - 288a
-
legacy (2006-05-02) - 288b
-
accounts-with-accounts-type-group (2006-03-01) - AA
-
legacy (2006-01-05) - 363a
-
legacy (2006-01-05) - 288c
-
legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
-
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
-
legacy (2005-10-03) - 288b
-
legacy (2005-01-06) - 288c
-
legacy (2005-05-18) - 288c
-
legacy (2005-11-09) - 288b
-
legacy (2005-10-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288c
-
accounts-with-accounts-type-group (2004-04-17) - AA
-
legacy (2004-01-09) - 403a
-
legacy (2004-01-06) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-04) - AA
-
legacy (2003-02-15) - 403a
-
legacy (2003-01-14) - 363a
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resolution (2003-04-04) - RESOLUTIONS
-
legacy (2003-01-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288c
-
legacy (2002-05-29) - 288c
-
legacy (2002-04-19) - 288b
-
accounts-with-accounts-type-group (2002-04-18) - AA
-
legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 288a
-
legacy (2001-11-14) - 395
-
accounts-with-accounts-type-full-group (2001-04-06) - AA
-
legacy (2001-01-09) - 363s
-
legacy (2001-10-10) - 288a
-
legacy (2001-09-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 288b
-
accounts-with-accounts-type-full-group (2000-04-10) - AA
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 288a
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-02) - 288b
-
accounts-with-accounts-type-full-group (1999-05-18) - AA
-
legacy (1999-04-09) - 288b
-
legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
accounts-with-accounts-type-full-group (1998-04-08) - AA
-
legacy (1998-04-08) - 395
-
legacy (1998-01-22) - 363s
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-06-02) - 288c
-
memorandum-articles (1998-07-20) - MEM/ARTS
-
legacy (1998-12-10) - 288a
-
miscellaneous (1998-07-16) - MISC
-
resolution (1998-04-01) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288c
-
accounts-with-accounts-type-full-group (1997-03-25) - AA
-
legacy (1997-04-07) - 288b
-
legacy (1997-04-07) - 288c
-
legacy (1997-04-07) - 288a
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 363s
-
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
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
-
legacy (1995-01-25) - 288
-
legacy (1995-08-03) - 288
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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
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
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 288
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accounts-with-accounts-type-full-group (1993-04-01) - AA
-
legacy (1993-01-10) - 363s
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
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-27) - AA
-
legacy (1991-04-09) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-02-12) - 363a
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
keyboard_arrow_right 1989
-
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
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
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
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 363
keyboard_arrow_right 1985
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miscellaneous (1985-02-18) - MISC
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incorporation-company (1985-02-18) - NEWINC