BMT Limited

Active02326885 Private limited company
Incorporated
8 December 1988 (37 years)
Previously known as
BMT Defence and Security UK Limited (until 27 October 2022)
BMT Defence Services Limited (until 27 March 2018)
Industry
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
General public administration activities (84110)
Defence activities (84220)
Directors
Philip Geoffrey Metcalfe
Owned by
Accounts type
Full
Region
Greater London
Address
Part Level 5 Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
Also at BMT Group Limited · more companies
British
Born September 1972 (54)
Metcalfe, Philip Geoffrey
Director · Appointed 28 February 2023
British
Born June 1965 (61)
Conway, Amarjit
Secretary · Appointed 9 March 2020
Director · Appointed 1 May 2018
Also at The White Ensign Association Limited, BMT Group Limited, Ads Group Limited · more companies
British
Born October 1973 (53)
Officer history (45 former)
24 October 2024
Appointed Taylor, Gareth William as Director
28 February 2023
Appointed Metcalfe, Philip Geoffrey as Director
28 February 2023
Resigned Mcsweeney, David Keith as Director
9 March 2020
Appointed Conway, Amarjit as Secretary
9 March 2020
Resigned Sellick, Kyle Graham as Secretary
9 March 2020
Resigned Stone, Holly Jo as Secretary
14 February 2020
Resigned Berwick, Jeremy Mark Alan as Director
6 June 2019
Resigned Grey, Trudy Michelle as Secretary
6 June 2019
Appointed Sellick, Kyle Graham as Secretary
6 June 2019
Appointed Stone, Holly Jo as Secretary
1 May 2018
Appointed Mcsweeney, David Keith as Director
1 May 2018
Resigned Lester-Card, David Stephen as Director
1 May 2018
Resigned Amaratunga, Shane Roshan, Dr as Director
1 May 2018
Resigned Stone, Julie Anne as Director
1 May 2018
Resigned Sullivan, Mark as Director
1 May 2018
Resigned Start, Alison Ruth as Director
1 May 2018
Appointed Kenny, Sarah Louise as Director
1 May 2018
Resigned Quilliam, Roy Edwin as Director
23 March 2018
Appointed Grey, Trudy Michelle as Secretary
16 February 2018
Resigned Holliday-Brown, Sarah Joanne as Secretary
16 October 2017
Resigned Macdonald, Muir as Director
16 October 2017
Appointed Amaratunga, Shane Roshan, Dr as Director
18 April 2017
Appointed Sullivan, Mark as Director
13 April 2017
Resigned Savage, Catriona Louise as Director
8 March 2017
Resigned Grey, Trudy Michelle as Secretary
12 February 2016
Resigned Bright, David Alan as Director
1 February 2016
Appointed Berwick, Jeremy Mark Alan as Director
31 December 2015
Resigned Smith, Gary Michael as Director
2 November 2015
Appointed Holliday-Brown, Sarah Joanne as Secretary
2 November 2015
Appointed Grey, Trudy Michelle as Secretary
30 October 2015
Resigned Turner, Geoffrey as Secretary
27 April 2015
Resigned Rowe, Richard Graham as Director
13 April 2015
Appointed Start, Alison Ruth as Director
9 December 2014
Appointed Savage, Catriona Louise as Director
17 July 2014
Resigned Simmonds, James Christopher as Secretary
20 November 2013
Resigned Morgan, Eugene Peter as Director
18 July 2013
Resigned Simmonds, James Christopher as Director
17 July 2013
Appointed Stone, Julie Anne as Director
1 April 2013
Appointed Bright, David Alan as Director
31 March 2013
Resigned Rainford, David John as Director
1 October 2012
Appointed Smith, Gary Michael as Director
30 September 2012
Resigned Harrop, David Owen as Director
25 January 2011
Appointed Rainford, David John as Director
25 January 2011
Resigned Mcsweeney, David Keith as Director
6 May 2010
Appointed Morgan, Eugene Peter as Director
30 September 2009
Resigned Rainford, David John as Director
1 January 2009
Appointed Harrop, David Owen as Director
1 January 2009
Resigned Cooper, Roger Nicholas as Director
1 November 2008
Appointed Lester-Card, David Stephen as Director
29 September 2008
Appointed Macdonald, Muir as Director
2 June 2008
Appointed Rowe, Richard Graham as Director
28 March 2008
Resigned Maclean, David James as Director
14 December 2006
Resigned Davis, John Paul as Director
30 September 2006
Resigned Docherty, Andrew Peter as Director
28 April 2006
Resigned Tyler, Andrew Oliver, Dr as Director
25 April 2006
Appointed Maclean, David James as Director
24 January 2006
Appointed Rainford, David John as Director
13 January 2006
Resigned Brooks, Geoffrey as Director
30 September 2005
Resigned French, Peter Douglas as Director
8 September 2005
Resigned Swann, Roger as Director
30 March 2005
Appointed Docherty, Andrew Peter as Director
1 April 2004
Appointed Simmonds, James Christopher as Director
6 January 2003
Appointed Davis, John Paul as Director
1 January 2003
Appointed Quilliam, Roy Edwin as Director
13 June 2002
Resigned Simmonds, Jennifer as Director
23 January 2002
Resigned Shepherd, Leslie as Director
31 December 2001
Resigned Docherty, Andrew Peter as Director
31 December 2001
Appointed French, Peter Douglas as Director
31 December 2001
Appointed Mcsweeney, David Keith as Director
1 November 2001
Appointed Tyler, Andrew Oliver, Dr as Director
31 October 2001
Resigned Babington, Roger Vincent as Director
9 February 2001
Appointed Simmonds, Jennifer as Director
30 September 1999
Resigned Gallagher, John Paul as Director
1 September 1999
Appointed Babington, Roger Vincent as Director
18 June 1999
Resigned Holyoake, Lance as Director
1 June 1999
Appointed Brooks, Geoffrey as Director
31 December 1996
Resigned Hannah, John Logan as Director
23 October 1996
Appointed Shepherd, Leslie as Director
16 September 1996
Appointed Gallagher, John Paul as Director
31 May 1996
Resigned Tasker, Paul Hartley as Director
15 March 1996
Resigned Wyatt, George as Director
19 April 1995
Resigned Gates, Peter Jonathan, Dr as Director
3 October 1994
Appointed Cooper, Roger Nicholas as Director
3 October 1994
Appointed Tasker, Paul Hartley as Director
1 January 1994
Resigned Goodrich, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01887373

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BMT Group Limited
BMT Limited This company Owns 75–100% of shares
Dor001buk2 Limited Owns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates30 September 2026
18 April 2026Full accounts30 September 2025
30 September 2025Confirmation statement with no updates30 September 2025
16 May 2025Full accounts30 September 2024
10 March 2025Confirmation statement with no updates10 March 2025
Show all 243 filings

Other companies in this industry

4 Maguire Street
Ashford
Brentwood
London
London
Gateshead

By trade and location

New Engineering Consultancies →New companies in London →New Engineering Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?