Bmt Market Collections Limited in 70 Victoria Street LONDON

Bmt Market Collections Limited LONDON

Bmt Market Collections started in year 2001 as Private Limited Company with registration number 04147465. The Bmt Market Collections company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in London at Part Level 5, Zig Zag Building. Postal code: SW1E 6SQ. Since 2001-12-28 Bmt Market Collections Limited is no longer carrying the name Bmt Salvage (warranty).

Bmt Market Collections Limited Address / Contact

Office Address	Part Level 5, Zig Zag Building
Office Address2	70 Victoria Street
Town	London
Post code	SW1E 6SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147465
Date of Incorporation	Thu, 25th Jan 2001
Industry	Solicitors
Industry	Banks
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Amarjit C.

Position: Secretary

Appointed: 09 March 2020

David B.

Position: Director

Appointed: 01 March 2016

Holly S.

Position: Secretary

Appointed: 06 June 2019

Resigned: 09 March 2020

Kyle S.

Position: Secretary

Appointed: 06 June 2019

Resigned: 09 March 2020

Trudy G.

Position: Secretary

Appointed: 12 January 2017

Resigned: 06 June 2019

Geoffrey T.

Position: Director

Appointed: 12 February 2014

Resigned: 30 October 2015

Terence B.

Position: Director

Appointed: 12 February 2014

Resigned: 01 March 2016

Andrew D.

Position: Director

Appointed: 02 May 2007

Resigned: 25 January 2008

David M.

Position: Director

Appointed: 08 December 2005

Resigned: 28 February 2023

John L.

Position: Director

Appointed: 20 May 2002

Resigned: 20 April 2007

John N.

Position: Director

Appointed: 20 May 2002

Resigned: 02 August 2006

Andrew S.

Position: Secretary

Appointed: 20 May 2002

Resigned: 19 December 2006

Geoffrey T.

Position: Director

Appointed: 13 March 2001

Resigned: 20 May 2002

David G.

Position: Director

Appointed: 13 March 2001

Resigned: 20 May 2002

Geoffrey T.

Position: Secretary

Appointed: 13 March 2001

Resigned: 30 October 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 January 2001

Resigned: 13 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2001

Resigned: 13 March 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Bmt Group Limited from Teddington, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bmt Nominees (Teddington) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bmt Group Limited

Goodrich House 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, 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	1 October 2018
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Bmt Nominees (Teddington) Limited

Third Floor, 1 Park Road Teddington, London, Middlesex, TW11 0AP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8486741
Notified on	2 June 2016
Ceased on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bmt Salvage (warranty)	December 28, 2001
Brickheat	March 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 11th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 5th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 28th, June 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 19th, March 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 10th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 28th, February 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-26: 2.00 GBP	capital
AA	Full accounts data made up to 2015-09-30 filed on: 21st, January 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 27th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 7th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 28th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 25th, July 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 10th, April 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, March 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 29th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 29th, March 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (3 pages)
363a	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 10th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 10th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 8th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 8th, February 2003	accounts	Free Download (14 pages)
363a	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 30th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 30th, July 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-02-08 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-08 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 11th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 11th, April 2001	accounts	Free Download (1 page)

Bmt Market Collections Limited LONDON

Bmt Market Collections Limited Address / Contact

Company Information / Profile

Company staff

Amarjit C.

David B.

Holly S.

Kyle S.

Trudy G.

Geoffrey T.

Terence B.

Andrew D.

David M.

John L.

John N.

Andrew S.

Geoffrey T.

David G.

Geoffrey T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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