BMT GROUP LIMITED

active Company number 01887373

Private Limited by Guarantee (No Share Capital) · Incorporated on 18th Feb 1985

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SIC codes: 70229, 71129, 72190, 84220
Registered office: London, SW1E 6SQ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Jun 2027

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Overview

BMT GROUP LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 18th Feb 1985 and is currently showing its status as 'Active'. The company's stated activities are Management consultancy activities other than financial management, Other engineering activities, Other research and experimental development on natural sciences and engineering, Defence activities .

7 Directors View directors

6 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

Property intelligence

Latest sale price in SW1E 6SQ £540,002 as of 2nd Aug 2019 View postcode page

Average price (all time) £540,002

Average price (since 2016) £540,002

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Dewhirst	Director	1st Oct 2022	This company	British	View profile
Trudy Grey	Secretary	30th Oct 2015	This company	Not recorded	—
Gavin Hill	Director	19th Apr 2023	This company	British	View profile
Sarah Kenny	Director	1st Aug 2017		British	View profile
Susan Mackenzie	Director	2nd Mar 2020		British	View profile
Gareth Taylor	Director	1st Jun 2023		British	View profile
Ian Tyler	Director	1st May 2023	This company	British	View profile
Gavin Fenton Hill	PSC	31st Dec 2023	—	British	View profile
Susan Mary Mackenzie	PSC	11th Jul 2023	—	British	View profile
Ian Paul Tyler	PSC	7th Jun 2023	—	British	View profile
Mark Alexander Wippell	PSC	1st Jan 2023	—	British	View profile
Wendy Jacqueline Barnes (ceased)	PSC	1st Jan 2020	—	British	View profile
Guy Wallis Morton (ceased)	PSC	6th Apr 2016	—	British	View profile
Charles Max Packshaw (ceased)	PSC	5th Feb 2018	—	British	View profile
Douglas Russell Webb (ceased)	PSC	5th Feb 2018	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
DOR002BPT LIMITED	08333392	17th Dec 2012	dissolved
BMT MARKET COLLECTIONS LIMITED	04147465	25th Jan 2001	dissolved
BMT UK LIMITED	02718748	29th May 1992	dissolved
BMT LIMITED	02326885	8th Dec 1988	active
DOR001BUK2 LIMITED	02326888	8th Dec 1988	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Feb 1985
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 70229, 71129, 72190, 84220
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th Feb 1985 Company incorporated
28th May 1992 Dennis Jeffrey resigned as Director
28th May 1992 Gordon Higginson appointed as Director
26th Mar 1993 Peter Cox resigned as Director
30th Mar 1995 Jack Birks resigned as Director
18th Jul 1995 Brian Smouha appointed as Director
28th Mar 1996 Peter Fraenkel resigned as Director
9th Jul 1996 Bruce Smith appointed as Director
20th Mar 1997 Neil Cross appointed as Director
21st Mar 1997 Ralph Quartano resigned as Director
31st Dec 1997 Gordon Higginson resigned as Director
3rd Dec 1998 John Gallagher appointed as Director
30th Mar 1999 William Ferguson resigned as Director
30th Mar 1999 Bruce Smith resigned as Director
30th Mar 1999 Andrew Docherty appointed as Director
30th Sep 1999 John Gallagher resigned as Director
2nd Dec 1999 Roger Swann appointed as Director
30th Mar 2000 Geoffrey Fuller resigned as Director
29th Mar 2001 Charles Betts appointed as Director
10th Sep 2001 David McSweeney appointed as Director
1st Oct 2001 Peter French appointed as Director
11th Apr 2002 Oscar Roith resigned as Director
1st Jan 2003 John Gallagher appointed as Director
8th Sep 2005 Roger Swann resigned as Director
30th Oct 2005 David Goodrich resigned as Director
1st May 2006 Ian Davies appointed as Director
30th May 2006 Brian Smouha resigned as Director
1st Jan 2007 Frances Heaton appointed as Director
7th May 2007 John Gallagher resigned as Director
25th Jan 2008 Andrew Docherty resigned as Director
1st Oct 2010 Minoo Patel appointed as Director
31st Jan 2012 Charles Betts resigned as Director
11th Jul 2013 Wendy Barnes appointed as Director
1st Jan 2014 Jan Kopernicki appointed as Director
1st May 2014 Charles Packshaw appointed as Director
30th Sep 2014 Frances Heaton resigned as Director
31st Dec 2014 Jan Kopernicki resigned as Director
30th Sep 2015 Neil Cross resigned as Director
1st Oct 2015 John Hood appointed as Director
7th Oct 2015 Geoffrey Turner resigned as Secretary
30th Oct 2015 Trudy Grey appointed as Secretary
6th Apr 2016 Guy Wallis Morton appointed as PSC
1st May 2017 Richard Adam appointed as Director
31st Jul 2017 Peter French resigned as Director
1st Aug 2017 Sarah Kenny appointed as Director
17th Jan 2018 Richard Adam resigned as Director
5th Feb 2018 Charles Max Packshaw appointed as PSC
5th Feb 2018 Douglas Russell Webb appointed as PSC
1st Oct 2018 Douglas Webb appointed as Director
31st Dec 2018 Ian Davies resigned as Director
30th Sep 2019 Minoo Patel resigned as Director
21st Oct 2019 Andrew Wyllie appointed as Director
31st Dec 2019 John Hood resigned as Director
1st Jan 2020 Wendy Jacqueline Barnes appointed as PSC
2nd Mar 2020 Susan Mackenzie appointed as Director
1st Oct 2022 Michael Dewhirst appointed as Director
1st Jan 2023 Mark Alexander Wippell appointed as PSC
1st Jan 2023 Guy Wallis Morton ceased to be a PSC
18th Apr 2023 Andrew Wyllie resigned as Director
19th Apr 2023 David McSweeney resigned as Director
19th Apr 2023 Gavin Hill appointed as Director
1st May 2023 Ian Tyler appointed as Director
1st Jun 2023 Gareth Taylor appointed as Director
7th Jun 2023 Charles Packshaw resigned as Director
7th Jun 2023 Ian Paul Tyler appointed as PSC
7th Jun 2023 Charles Max Packshaw ceased to be a PSC
11th Jul 2023 Wendy Barnes resigned as Director
11th Jul 2023 Susan Mary Mackenzie appointed as PSC
11th Jul 2023 Wendy Jacqueline Barnes ceased to be a PSC
31st Dec 2023 Douglas Webb resigned as Director
31st Dec 2023 Gavin Fenton Hill appointed as PSC
31st Dec 2023 Douglas Russell Webb ceased to be a PSC
30th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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