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Home > England & Wales Companies > THE BMTA TRUST LIMITED
Company Information for

THE BMTA TRUST LIMITED

Belgrave House, 39-43 Monument Hill, Weybridge, SURREY, KT13 8RN,
Company Registration Number
01317536
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Bmta Trust Ltd
THE BMTA TRUST LIMITED was founded on 1977-06-17 and has its registered office in Weybridge. The organisation's status is listed as "Active". The Bmta Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BMTA TRUST LIMITED
 
Legal Registered Office
Belgrave House
39-43 Monument Hill
Weybridge
SURREY
KT13 8RN
Other companies in ME1
 
Charity Registration
Charity Number 273978
Charity Address WILD WOOD, FAIRFIELD ROAD, SHAWFORD, WINCHESTER, SO21 2DA
Charter GRANT MAKING
Filing Information
Company Number 01317536
Company ID Number 01317536
Date formed 1977-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-27 08:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BMTA TRUST LIMITED
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Companies with same name THE BMTA TRUST LIMITED
The following companies were found which have the same name as THE BMTA TRUST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BMTA TRUST Active Company formed on the 1977-05-08
THE BMTA TRUST Active Company formed on the 2024-03-27

Company Officers of THE BMTA TRUST LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JANE DOLPHIN
 Company Secretary 1998-07-01
SIMON GRAHAM MORRIS CAFFYN
 Director 2000-03-14
SUZANNE JENIFER CROUCHER
 Director 2007-03-15
DAVID JOHN EVANS
 Director 2010-03-16
PAUL NELSON GUY
 Director 1994-05-06
ALASDAIR DAVID HARVEY PEARSON
 Director 1994-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN WILLIAMS
 Director 1992-05-18 2009-07-15
THOMAS NEVILLE
 Director 1992-05-18 2005-10-20
ALAN WHARTON WRIGHT
 Director 1992-05-18 2000-12-23
WILLIAM LOWRIE SLEIGH
 Director 1992-05-18 1999-12-01
SARAH JANE MARSHALL
 Company Secretary 1992-05-18 1998-07-01
GEORGE VALENTINE
 Director 1992-05-18 1994-05-06
GEORGES ANTHONY FRANCIS WILKES
 Director 1992-05-18 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY JANE DOLPHIN WILDWOOD INVESTMENTS LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
SIMON GRAHAM MORRIS CAFFYN CAFFYN FAMILY HOLDINGS LIMITED Director 2004-01-21 CURRENT 1961-10-09 Active
SIMON GRAHAM MORRIS CAFFYN CAFFYNS PROPERTIES LIMITED Director 2003-05-01 CURRENT 1997-08-18 Active
SIMON GRAHAM MORRIS CAFFYN CAFFYNS WESSEX LIMITED Director 2001-07-02 CURRENT 1995-09-08 Active
SIMON GRAHAM MORRIS CAFFYN FASTHAVEN LIMITED Director 1992-12-30 CURRENT 1985-09-02 Active
SIMON GRAHAM MORRIS CAFFYN CAFFYNS PUBLIC LIMITED COMPANY Director 1992-07-16 CURRENT 1909-10-30 Active
PAUL NELSON GUY INDUSTRYMAN LIMITED Director 1995-04-10 CURRENT 1995-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Resolutions passed:<ul><li>Resolution Company has been converted to a cio 14/03/2024</ul>
2023-12-12FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England
2023-05-26CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-11-21DIRECTOR APPOINTED MR STUART GEORGE JAMES
2022-11-21DIRECTOR APPOINTED MS HELEN ANNETTE BURROWS
2022-11-21AP01DIRECTOR APPOINTED MR STUART GEORGE JAMES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-11CH01Director's details changed for Mr Simon Graham Morris Caffyn on 2021-11-09
2021-11-04AP01DIRECTOR APPOINTED MR DAVID EDWARD MAIN
2021-11-02CH01Director's details changed for Mrs Kaye Humby on 2021-11-02
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JENIFER CROUCHER
2021-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON GUY
2021-09-28AP01DIRECTOR APPOINTED MRS KAYE HUMBY
2021-09-28AP03Appointment of Mr Jeremy Roger Dolphin as company secretary on 2021-08-04
2021-09-28TM02Termination of appointment of Lindsay Jane Dolphin on 2021-08-04
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2018-12-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-31AR0118/05/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-11AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 23 Star Hill Rochester Kent ME1 1XF
2014-06-04AR0118/05/14 ANNUAL RETURN FULL LIST
2013-11-22AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-29AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-12AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-13AR0118/05/11 ANNUAL RETURN FULL LIST
2011-06-13CH01Director's details changed for Suzanne Jenifer Croucher on 2011-05-18
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-15AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-15AP01DIRECTOR APPOINTED MR DAVID JOHN EVANS
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2009-12-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-17363aAnnual return made up to 18/05/09
2008-12-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-17363aANNUAL RETURN MADE UP TO 18/05/08
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GUY / 01/01/2008
2007-11-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-13363aANNUAL RETURN MADE UP TO 18/05/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-04-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aANNUAL RETURN MADE UP TO 18/05/06
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-15288bDIRECTOR RESIGNED
2005-06-16363sANNUAL RETURN MADE UP TO 18/05/05
2005-02-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363sANNUAL RETURN MADE UP TO 18/05/04
2004-02-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-06363sANNUAL RETURN MADE UP TO 18/05/03
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-14363sANNUAL RETURN MADE UP TO 18/05/02
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-14363sANNUAL RETURN MADE UP TO 18/05/01
2000-10-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-03CERTNMCOMPANY NAME CHANGED B.M.T.A. EDUCATIONAL & WELFARE T RUST LIMITED CERTIFICATE ISSUED ON 04/07/00
2000-05-26363sANNUAL RETURN MADE UP TO 18/05/00
2000-04-05288bDIRECTOR RESIGNED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-02-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23363sANNUAL RETURN MADE UP TO 18/05/99
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-16288aNEW SECRETARY APPOINTED
1998-07-16288bSECRETARY RESIGNED
1998-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-04363sANNUAL RETURN MADE UP TO 18/05/98
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: ARKUDI HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6DT
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-13363sANNUAL RETURN MADE UP TO 18/05/97
1997-01-25225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-26363sANNUAL RETURN MADE UP TO 18/05/96
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-20363sANNUAL RETURN MADE UP TO 18/05/95
1995-01-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-15363(288)DIRECTOR RESIGNED
1994-07-15363sANNUAL RETURN MADE UP TO 18/05/94
1994-07-15288DIRECTOR RESIGNED
1994-07-07288NEW DIRECTOR APPOINTED
1994-07-06288NEW DIRECTOR APPOINTED
1993-11-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-27363sANNUAL RETURN MADE UP TO 18/05/93
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BMTA TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BMTA TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BMTA TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BMTA TRUST LIMITED

Intangible Assets
Patents
We have not found any records of THE BMTA TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BMTA TRUST LIMITED
Trademarks
We have not found any records of THE BMTA TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BMTA TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE BMTA TRUST LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where THE BMTA TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BMTA TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BMTA TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8RN