BG

BMT GROUP LIMITED

Active

Company number 01887373

London, England · Incorporated 18 February 1985

Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Other engineering activities · SIC 71129

Other research and experimental development on natural sciences and engineering · SIC 72190

Defence activities · SIC 84220

Status
Active
Company age
41 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

BRITISH MARITIME TECHNOLOGY LIMITED · 18 February 1985 – 3 October 2005

BMT LIMITED · 3 October 2005 – 21 March 2007

Company overview

Incorporated on 18 February 1985 and registered in England and Wales, BMT GROUP LIMITED remains an active private company limited by guarantee, now trading for 41 years. It has changed its name 2 times, most recently from BMT LIMITED on 3 October 2005. Its registered office is at Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England. Its principal activities are management consultancy activities other than financial management (SIC 70229), other engineering activities (SIC 71129), other research and experimental development on natural sciences and engineering (SIC 72190) and defence activities (SIC 84220).

Mr Gavin Fenton Hill is a person with significant control who has the right to appoint and remove directors. Mrs Susan Mary Mackenzie is a person with significant control who has the right to appoint and remove directors. Mr Ian Paul Tyler is a person with significant control who has the right to appoint and remove directors. Mr Mark Alexander Wippell is a person with significant control who has the right to appoint and remove directors. The board consists of six British directors: KENNY, Sarah Louise (appointed 1 August 2017), MACKENZIE, Susan Mary (appointed 2 March 2020), DEWHIRST, Michael Andrew (appointed 1 October 2022), HILL, Gavin Fenton (appointed 19 April 2023), TYLER, Ian Paul (appointed 1 May 2023) and TAYLOR, Gareth William (appointed 1 June 2023). GREY, Trudy Michelle serves as company secretary (appointed 30 October 2015). 33 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 September 2025, were filed on 13 April 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 251 filings for this company, most recently an accounts filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TG
TAYLOR, Gareth William
Director
1 June 2023
TI
TYLER, Ian Paul
Director
1 May 2023
HG
HILL, Gavin Fenton
Director
19 April 2023
DM
DEWHIRST, Michael Andrew
Director
1 October 2022
MS
MACKENZIE, Susan Mary
Director
2 March 2020
KS
KENNY, Sarah Louise
Director
1 August 2017
GT
GREY, Trudy Michelle
Secretary
30 October 2015
WA
WYLLIE, Andrew
Director · Resigned
21 October 2019
WD
WEBB, Douglas Russell
Director · Resigned
1 October 2018
AR
ADAM, Richard John
Director · Resigned
1 May 2017
HJ
HOOD, John Antony, Sir
Director · Resigned
1 October 2015
PC
PACKSHAW, Charles Max
Director · Resigned
1 May 2014
KJ
KOPERNICKI, Jan Marceli
Director · Resigned
1 January 2014
BW
BARNES, Wendy Jacqueline
Director · Resigned
11 July 2013
PM
PATEL, Minoo Homi
Director · Resigned
1 October 2010
HF
HEATON, Frances Anne
Director · Resigned
1 January 2007
DI
DAVIES, Ian Robert
Director · Resigned
1 May 2006
TA
TYLER, Andrew Oliver, Dr
Director · Resigned
1 October 2005
GJ
GALLAGHER, John Paul
Director · Resigned
1 January 2003
FP
FRENCH, Peter Douglas
Director · Resigned
1 October 2001
MD
MCSWEENEY, David Keith
Director · Resigned
10 September 2001
BC
BETTS, Charles Valentine
Director · Resigned
29 March 2001
SR
SWANN, Roger
Director · Resigned
2 December 1999
DA
DOCHERTY, Andrew Peter
Director · Resigned
30 March 1999
GJ
GALLAGHER, John Paul
Director · Resigned
3 December 1998
CN
CROSS, Neil Earl, Doctor
Director · Resigned
20 March 1997
WA
WOODHEAD, Anthony Peter, Vice Admiral Sir
Director · Resigned
9 July 1996
SB
SMITH, Bruce Gordon, Dr
Director · Resigned
9 July 1996
SB
SMOUHA, Brian Andrew
Director · Resigned
18 July 1995
HG
HIGGINSON, Gordon, Sir
Director · Resigned
28 May 1992
JD
JEFFREY, Dennis
Director · Resigned
—
QR
QUARTANO, Ralph Nicholas
Director · Resigned
—
TG
TURNER, Geoffrey
Secretary · Resigned
—
GD
GOODRICH, David
Director · Resigned
—
RO
ROITH, Oscar
Director · Resigned
—
FG
FULLER, Geoffrey Herbert
Director · Resigned
—
FW
FERGUSON, William
Director · Resigned
—
FP
FRAENKEL, Peter Maurice
Director · Resigned
—
BJ
BIRKS, Jack, Doctor
Director · Resigned
—
CP
COX, Peter Arthur
Director · Resigned
—

Persons with significant control

PS
Mr Gavin Fenton Hill
Born February 1968
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
31 December 2023
PS
Mrs Susan Mary Mackenzie
Born August 1961
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
11 July 2023
PS
Mr Ian Paul Tyler
Born July 1960
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 June 2023
PS
Mr Mark Alexander Wippell
Born June 1958
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Group
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Change Person Director Company With Change Date
Officers
9 October 2024 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Secretary Company With Change Date
Officers
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Accounts With Accounts Type Group
Accounts
26 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Court Order
Miscellaneous
31 October 2022 View
Memorandum Articles
Incorporation
7 October 2022 View
Resolution
Resolution
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Group
Accounts
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 January 2020 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Group
Accounts
18 June 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Secretary Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2016 View
Accounts With Accounts Type Group
Accounts
21 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Group
Accounts
22 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Group
Accounts
20 February 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 January 2014 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Group
Accounts
4 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2013 View
Accounts With Accounts Type Group
Accounts
28 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2012 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Accounts With Accounts Type Group
Accounts
12 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Group
Accounts
9 June 2010 View
Resolution
Resolution
10 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 January 2010 View
Accounts With Accounts Type Group
Accounts
19 February 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Group
Accounts
5 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Group
Accounts
25 May 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Address
4 May 2006 View
Legacy
Officers
2 May 2006 View
Accounts With Accounts Type Group
Accounts
1 March 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
11 October 2005 View
Certificate Change Of Name Company
Change Of Name
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Group
Accounts
21 February 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Group
Accounts
17 April 2004 View
Legacy
Mortgage
9 January 2004 View
Legacy
Annual Return
6 January 2004 View
Resolution
Resolution
4 April 2003 View
Accounts With Accounts Type Group
Accounts
4 April 2003 View
Legacy
Mortgage
15 February 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Group
Accounts
18 April 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Mortgage
14 November 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
22 August 2001 View
Accounts With Accounts Type Full Group
Accounts
6 April 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full Group
Accounts
10 April 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full Group
Accounts
18 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
10 December 1998 View
Memorandum Articles
Incorporation
20 July 1998 View
Miscellaneous
Miscellaneous
16 July 1998 View
Resolution
Resolution
9 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Mortgage
8 April 1998 View
Accounts With Accounts Type Full Group
Accounts
8 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Accounts With Accounts Type Full Group
Accounts
25 March 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Annual Return
21 January 1997 View
Auditors Resignation Company
Auditors
16 October 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
3 August 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
12 May 1996 View
Accounts With Accounts Type Full Group
Accounts
7 February 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Accounts With Accounts Type Full Group
Accounts
5 April 1995 View
Legacy
Annual Return
29 January 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
12 April 1994 View
Accounts With Accounts Type Full Group
Accounts
28 March 1994 View
Legacy
Annual Return
4 February 1994 View
Legacy
Officers
5 April 1993 View
Accounts With Accounts Type Full Group
Accounts
1 April 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
3 June 1992 View
Accounts With Accounts Type Full Group
Accounts
3 June 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Annual Return
8 January 1992 View
Accounts With Accounts Type Full Group
Accounts
27 August 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Officers
13 November 1990 View
Accounts With Accounts Type Full Group
Accounts
6 July 1990 View
Legacy
Annual Return
23 March 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
16 January 1990 View
Accounts With Accounts Type Full Group
Accounts
21 November 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Accounts
23 February 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
2 November 1988 View
Legacy
Address
18 August 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Annual Return
28 February 1988 View
Accounts With Accounts Type Full Group
Accounts
5 February 1988 View
Legacy
Officers
20 August 1987 View
Legacy
Mortgage
3 March 1987 View
Accounts With Accounts Type Group
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 July 1986 View
Miscellaneous
Miscellaneous
18 February 1985 View
Incorporation Company
Incorporation
18 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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