B4 GROUP LIMITED

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B4 GROUP LIMITED

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Key Data

Status

Active

Company No.

05086501

Incorporation date

29/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Fine & Classic Llp Shop Area West End Garage, Main Road, Salcombe TQ8 8NACopy
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Latest events (Record since 29/03/2004)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon24/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon29/01/2026
Termination of appointment of Rowena Palmer as a secretary on 2026-01-29
dot icon12/09/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon24/07/2025
Change of details for Mr John Alexander Palmer as a person with significant control on 2025-07-23
dot icon24/07/2025
Secretary's details changed for Rowena Palmer on 2025-07-23
dot icon24/07/2025
Director's details changed for Mr John Alexander Palmer on 2025-07-23
dot icon07/04/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon26/01/2024
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Fine & Classic Llp Shop Area West End Garage Main Road Salcombe TQ8 8NA on 2024-01-26
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/04/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon11/11/2022
Registered office address changed from 7 Farleigh Court Old Weston Road Flax Bourton Bristol North Somerset BS48 1UR to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-11-11
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-25 with updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/03/2021
Confirmation statement made on 2021-03-25 with updates
dot icon25/03/2021
Director's details changed for Mr John Alexander Palmer on 2021-03-25
dot icon23/03/2021
Director's details changed for Mr John Alexander Palmer on 2021-03-23
dot icon23/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with updates
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/04/2019
Confirmation statement made on 2019-04-11 with updates
dot icon02/11/2018
Secretary's details changed for Rowena Palmer on 2018-11-02
dot icon02/11/2018
Director's details changed for Mr John Alexander Palmer on 2018-11-02
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with updates
dot icon11/04/2018
Confirmation statement made on 2018-03-29 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon27/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon12/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon02/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon25/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon25/04/2014
Director's details changed for Anthony Richard Thomas Instrall on 2014-04-25
dot icon04/11/2013
Group of companies' accounts made up to 2012-12-31
dot icon25/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon05/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon28/11/2011
Memorandum and Articles of Association
dot icon28/11/2011
Resolutions
dot icon21/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon07/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/10/2010
Resolutions
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon27/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/03/2009
Return made up to 29/03/09; full list of members
dot icon26/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/05/2008
Resolutions
dot icon08/05/2008
Amending 88(2)
dot icon25/04/2008
Return made up to 29/03/08; full list of members
dot icon22/04/2008
Appointment terminated director ian herbert
dot icon24/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/05/2007
Return made up to 29/03/07; full list of members
dot icon23/02/2007
Ad 31/01/07--------- £ si 80@1=80 £ ic 920/1000
dot icon11/10/2006
New director appointed
dot icon23/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon06/04/2006
Return made up to 29/03/06; full list of members
dot icon06/04/2006
Director resigned
dot icon26/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon20/09/2005
Resolutions
dot icon12/08/2005
Particulars of mortgage/charge
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon05/05/2005
Certificate of change of name
dot icon27/04/2005
Return made up to 29/03/05; full list of members
dot icon31/03/2005
Ad 02/12/04--------- £ si 919@1=919 £ ic 1/920
dot icon31/03/2005
New director appointed
dot icon31/03/2005
New director appointed
dot icon30/03/2005
Registered office changed on 30/03/05 from: the conifers filton road hambrook bristol BS16 1QG
dot icon15/11/2004
Registered office changed on 15/11/04 from: houghton stone the conifers filton road bristol BS16 1QG
dot icon19/10/2004
Registered office changed on 19/10/04 from: 87 surrey street norwich norfolk NR1 3NS
dot icon05/10/2004
Certificate of change of name
dot icon21/09/2004
New director appointed
dot icon21/09/2004
New secretary appointed
dot icon21/09/2004
Director resigned
dot icon21/09/2004
Secretary resigned
dot icon21/09/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon21/09/2004
Registered office changed on 21/09/04 from: 2 temple back east temple quay bristol BS1 6EG
dot icon04/05/2004
Certificate of change of name
dot icon29/03/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£92.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.02M
-
0.00
92.00
-
2022
2
2.03M
-
0.00
92.00
-
2022
2
2.03M
-
0.00
92.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.03M £Ascended0.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Instrall, Anthony Richard Thomas
Director
02/12/2004 - Present
14
Palmer, John Alexander
Director
04/05/2004 - Present
30
Palmer, Rowena
Secretary
04/05/2004 - 29/01/2026
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B4 GROUP LIMITED

B4 GROUP LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at C/O Fine & Classic Llp Shop Area West End Garage, Main Road, Salcombe TQ8 8NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B4 GROUP LIMITED?

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B4 GROUP LIMITED is currently Active. It was registered on 29/03/2004 .

Where is B4 GROUP LIMITED located?

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B4 GROUP LIMITED is registered at C/O Fine & Classic Llp Shop Area West End Garage, Main Road, Salcombe TQ8 8NA.

What does B4 GROUP LIMITED do?

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B4 GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does B4 GROUP LIMITED have?

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B4 GROUP LIMITED had 2 employees in 2022.

What is the latest filing for B4 GROUP LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.