Bmt Edon Liddiard Vince Limited

Third Floor, 1 Park Road, Teddington, London, TW11 0AP
  • Private Limited Company

  • Company no. 02965272

  • Last updated: 10 Jun 2019

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About company

Bmt Edon Liddiard Vince Limited a Private Limited Company. The company registration number is 02965272. The present status of the company is Active. Bmt Edon Liddiard Vince Limited has been working since 06 Sep 1994. The company operates in 74990 - Non-trading company. The registered address of this company is Third Floor, 1 Park Road, Teddington, London, TW11 0AP. There are 5 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £-208.00K. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 06 Sep 1994
Company Category Private Limited Company
Latest Accounts 30 Sep 2017
Next Accounts Due 30 Jun 2019
Accounts Category DORMANT
Age Mature Company
SIC Classification
Cash In Bank
Unreported
Current Liabilities
£-208.00K
View
Net Worth
£-208.00K
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Bmt Group Limited
  • Address: Third Floor, 1 Park Road Teddington, London, United Kingdom, TW11 0AP
  • Notified on: 02 Jun 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Solicitor
    Born in Aug 1975 (Born 43 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    23 Mar 2016 → Current
    Address:
    Goodrich House, 1 Waldegrave Road, Middlesex, United Kingdom, TW11 8LZ
    Disqualified: View
  • Position: Company Director
    Born in Oct 1958 (Born 60 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    08 Dec 2005 → Current
    Address:
    Goodrich House, 1 Waldegrave Road, Middlesex, United Kingdom, TW11 8LZ
    Disqualified: View
  • Position: Company Director
    Born in Jul 1960 (Born 59 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    12 Jun 2008 → 23 Mar 2016
    Address:
    Goodrich House, 1 Waldegrave Road, Middlesex, United Kingdom, TW11 8LZ
    Disqualified: View
  • Position: Managing Director
    Born in Mar 1947 (Born 72 years ago)
    Nationality: British
    Resigned
    18 Oct 1995 → 15 Oct 2002
    Address:
    Kingfishers Coronation Road, Berkshire, SL5 9LQ
    Disqualified: View
  • Position: Director
    Born in Jan 1948 (Born 71 years ago)
    Nationality: British
    Resigned
    15 Oct 2002 → 25 Jan 2008
    Address:
    282 Fernhill Road, Cove, Hampshire, GU14 9EE
    Disqualified: View
  • Position: Director
    Born in Jan 1948 (Born 71 years ago)
    Nationality: British
    Resigned
    06 Sep 1994 → 17 Oct 1995
    Address:
    282 Fernhill Road, Cove, Hampshire, GU14 9EE
    Disqualified: View
  • Position: Marine Consultant
    Born in Nov 1934 (Born 84 years ago)
    Nationality: British
    Resigned
    30 Sep 1994 → 31 Aug 1995
    Address:
    28 Somers Road, Surrey, RH2 9DZ
    Disqualified: View
  • Position: Chief Executive Bmt Group
    Born in May 1952 (Born 67 years ago)
    Nationality: American
    Resigned
    17 Sep 1996 → 30 Sep 1999
    Address:
    55, Dukes Ridge, Berkshire, RG45 6NS
    Disqualified: View
  • Position: Director
    Born in Jan 1936 (Born 83 years ago)
    Nationality: British
    Resigned
    06 Sep 1994 → 31 Dec 1996
    Address:
    3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
    Disqualified: View
  • Position: Marine Consultant
    Born in May 1930 (Born 89 years ago)
    Nationality: British
    Resigned
    30 Sep 1994 → 15 Oct 2002
    Address:
    Mostyn Cottage, 46 Victoria Road, Berkshire, RG10 8AE
    Disqualified: View
  • Position: Director
    Born in May 1944 (Born 75 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    17 Mar 1998 → 15 Oct 2002
    Address:
    20 Bromley Lane, Kent, BR7 6LE
    Disqualified: View
  • Position: Group Chief Executive
    Born in Oct 1946 (Born 72 years ago)
    Nationality: British
    Resigned
    19 Oct 1999 → 15 Oct 2002
    Address:
    Sunningwood House, 7 Holmes Close, Berkshire, SL5 9TJ
    Disqualified: View
  • Position: Chartered Secretary
    Born in May 1951 (Born 68 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    15 Oct 2002 → 30 Oct 2015
    Address:
    Goodrich House, 1 Waldegrave Road, Middlesex, United Kingdom, TW11 8LZ
    Disqualified: View
  • Position: Marine Consultant
    Born in Apr 1933 (Born 86 years ago)
    Nationality: British
    Resigned
    30 Sep 1994 → 19 Mar 1999
    Address:
    Bracken Cranbrook Road, Kent, TN30 6UJ
    Disqualified: View

Secretaries

  • Current
    23 Mar 2016 → Current
    Address:
    Goodrich House, 1 Waldegrave Road, Middlesex, United Kingdom, TW11 8LZ
    Disqualified: View
  • Resigned
    18 Oct 1995 → 15 Oct 2002
    Address:
    648 High Road, Essex, IG8 0QJ
    Disqualified: View
  • Nationality: British
    Resigned
    06 Sep 1994 → 30 Oct 2015
    Address:
    Goodrich House, 1 Waldegrave Road, Middlesex, United Kingdom, TW11 8LZ
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 1 0
  • Status: fully-satisfied on 1997-02-03
  • Created: 09 Mar 1995
  • Registered: 22 Mar 1995
  • Lender: National Westminster Bank PLC
  • Description: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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Filing History

Date Type Description View / Download
31 Oct 2016 CH01 Director's details changed for Trudy Michelle Grey on 31 October 2016 View PDF View
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 View PDF View
23 Mar 2016 TM01 Termination of appointment of Terence Barker as a director on 23 March 2016 View PDF View
23 Mar 2016 AP01 Appointment of Trudy Michelle Grey as a director on 23 March 2016 View PDF View
23 Mar 2016 AP03 Appointment of Trudy Michelle Grey as a secretary on 23 March 2016 View PDF View
25 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015 View PDF View
05 Nov 2015 TM02 Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 View PDF View
05 Nov 2015 TM01 Termination of appointment of Geoffrey Turner as a director on 30 October 2015 View PDF View
14 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 View PDF View
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014 View PDF View
15 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders View PDF View
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013 View PDF View
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 View PDF View
04 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012 View PDF View
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders View PDF View
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011 View PDF View
23 Nov 2011 CH01 Director's details changed for Terence Barker on 23 November 2011 View PDF View
23 Nov 2011 CH01 Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 View PDF View
22 Nov 2011 CH01 Director's details changed for Mr Geoffrey Turner on 22 November 2011 View PDF View
22 Nov 2011 CH03 Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 View PDF View
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders View PDF View
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010 View PDF View
13 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders View PDF View
01 Jul 2010 AAMD Amended accounts made up to 30 September 2009 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Bmt Edon Liddiard Vince Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Third Floor, 1 Park Road, Teddington, London, TW11 0AP
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