About

Registered Number: 04631857
Date of Incorporation: 09/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Silverend Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG,

 

Bmt Combustion Systems Ltd was registered on 09 January 2003 with its registered office in Brierley Hill in West Midlands. The business has 4 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACTON, Gordon Kenneth 23 August 2006 - 1
SHEPPARD, Brynmor Richard 09 January 2003 - 1
KERSLAKE, Michael Edward 09 January 2003 11 February 2003 1
WHITE, Trevor William 09 January 2003 06 April 2012 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2020
AA - Annual Accounts 12 December 2019
MR01 - N/A 13 February 2019
AD01 - Change of registered office address 12 February 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 09 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2014
AA - Annual Accounts 20 November 2013
AD01 - Change of registered office address 11 March 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 06 December 2012
SH03 - Return of purchase of own shares 30 August 2012
SH03 - Return of purchase of own shares 25 April 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
363s - Annual Return 30 January 2007
AA - Annual Accounts 03 January 2007
RESOLUTIONS - N/A 02 October 2006
RESOLUTIONS - N/A 02 October 2006
MEM/ARTS - N/A 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
RESOLUTIONS - N/A 15 August 2006
123 - Notice of increase in nominal capital 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2006
RESOLUTIONS - N/A 27 April 2006
MEM/ARTS - N/A 27 April 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
123 - Notice of increase in nominal capital 10 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 22 January 2004
225 - Change of Accounting Reference Date 23 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
287 - Change in situation or address of Registered Office 30 January 2003
287 - Change in situation or address of Registered Office 29 January 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.