Bmt Asset Performance Limited

General information

Name:

Bmt Asset Performance Ltd

Office Address:

One London Square Cross Lanes GU1 1UN Guildford

Number: 01636835

Incorporation date: 1982-05-20

Dissolution date: 2020-08-04

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Bmt Asset Performance was established on 1982-05-20 as a private limited company. This business office was situated in Guildford on One London Square, Cross Lanes. The address area code is GU1 1UN. The office registration number for Bmt Asset Performance Limited was 01636835. Bmt Asset Performance Limited had been in business for 38 years until 2020-08-04. eight years from now the company changed its business name from Bmt Reliability Consultants to Bmt Asset Performance Limited.

Regarding to the following company, all of director's responsibilities have so far been carried out by Julie S. and David M.. When it comes to these two people, David M. had been with the company for the longest time, having been a member of directors' team for two years.

The companies that controlled this firm were as follows: Bmt Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Teddington, TW11 0AP, Middlesex and was registered as a PSC under the registration number 01887373.

  • Previous company's names
  • Bmt Asset Performance Limited 2016-12-19
  • Bmt Reliability Consultants Limited 1982-05-20

Company staff

Julie S.

Role: Director

Appointed: 01 July 2019

Latest update: 25 October 2023

David M.

Role: Director

Appointed: 01 May 2018

Latest update: 25 October 2023

Helen L.

Role: Secretary

Appointed: 12 December 2016

Latest update: 25 October 2023

Trudy G.

Role: Secretary

Appointed: 23 October 2015

Latest update: 25 October 2023

People with significant control

Bmt Group Limited
Address: Third Floor, 1 Park Road Teddington, London, Middlesex, TW11 0AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 01887373
Notified on 2 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 26 June 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 30th September 2018 (AA)
filed on: 5th, June 2019
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71129 : Other engineering activities
38
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