okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BBT GROUP LIMITED

Register to unlock more data on OkredoRegister

BBT GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03489429

Incorporation date

07/01/1998

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Mariner Court, Calder Park, Wakefield WF4 3FLCopy
copy info iconCopy
See on map
Latest events (Record since 07/01/1998)
dot icon30/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon22/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon01/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon19/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/04/2023
Confirmation statement made on 2023-01-26 with updates
View PDF (4 pages)
dot icon24/01/2023
Registered office address changed from 2 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA England to 3 Mariner Court Calder Park Wakefield WF4 3FL on 2023-01-25
View PDF (1 pages)
dot icon22/11/2022
Notification of Bbt Group Holdings Limited as a person with significant control on 2022-11-08
View PDF (2 pages)
dot icon22/11/2022
Cessation of Timothy Charles Brumby as a person with significant control on 2022-11-08
View PDF (1 pages)
dot icon22/11/2022
Cessation of Gordon Gerald Townend as a person with significant control on 2022-11-08
View PDF (1 pages)
dot icon22/11/2022
Resolutions
View PDF (2 pages)
dot icon22/11/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon19/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon18/07/2019
Registered office address changed from Unit 2, Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA to 2 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA on 2019-07-18
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2015
Director's details changed for Mr Gordon Gerald Townend on 2015-01-01
View PDF (2 pages)
dot icon05/02/2015
Director's details changed for Mr Timothy Charles Brumby on 2015-01-01
View PDF (2 pages)
dot icon05/02/2015
Secretary's details changed for Mr Gordon Gerald Townend on 2015-01-01
View PDF (1 pages)
dot icon26/11/2014
Registered office address changed from Crawford House 96a Barnsley Road Wakefield West Yorkshire WF1 5NP to Unit 2, Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA on 2014-11-26
View PDF (1 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon08/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2009
Current accounting period extended from 2009-06-30 to 2009-12-31
View PDF (1 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon06/03/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon20/02/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon20/02/2008
New secretary appointed
View PDF (1 pages)
dot icon20/02/2008
Director resigned
View PDF (1 pages)
dot icon20/02/2008
Secretary resigned
View PDF (1 pages)
dot icon03/01/2008
£ ic 1000/950 31/10/07 £ sr 50@1=50
View PDF (2 pages)
dot icon02/01/2008
Resolutions
View PDF (1 pages)
dot icon02/01/2008
Resolutions
View PDF (1 pages)
dot icon12/02/2007
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon06/02/2007
Return made up to 26/01/07; full list of members
View PDF (3 pages)
dot icon06/10/2006
New director appointed
View PDF (1 pages)
dot icon03/07/2006
Certificate of change of name
View PDF (3 pages)
dot icon02/05/2006
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon07/04/2006
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon25/01/2006
Return made up to 26/01/06; full list of members
View PDF (7 pages)
dot icon31/01/2005
Return made up to 26/01/05; full list of members
View PDF (7 pages)
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon07/02/2004
Return made up to 26/01/04; full list of members
View PDF (7 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon20/03/2003
Return made up to 07/01/03; full list of members
View PDF (7 pages)
dot icon21/03/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon08/02/2002
Return made up to 07/01/02; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon25/01/2001
Return made up to 07/01/01; full list of members
View PDF (6 pages)
dot icon21/01/2001
Registered office changed on 21/01/01 from: thompson house 4/6 richmond terrace blackburn BB1 7AU
View PDF (1 pages)
dot icon23/03/2000
Return made up to 07/01/00; full list of members
View PDF (6 pages)
dot icon07/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (4 pages)
dot icon29/01/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/11/1999
Ad 14/10/99--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon19/02/1999
Ad 11/12/98--------- £ si 98@1
View PDF (2 pages)
dot icon18/02/1999
Return made up to 07/01/99; full list of members
View PDF (6 pages)
dot icon29/12/1998
Resolutions
View PDF (0 pages)
dot icon29/12/1998
Resolutions
View PDF (0 pages)
dot icon29/12/1998
Resolutions
View PDF (2 pages)
dot icon29/12/1998
Memorandum and Articles of Association
View PDF (21 pages)
dot icon29/12/1998
£ nc 1000/2000 05/11/98
View PDF (1 pages)
dot icon06/11/1998
New director appointed
View PDF (2 pages)
dot icon06/11/1998
New director appointed
View PDF (2 pages)
dot icon05/11/1998
New secretary appointed
View PDF (0 pages)
dot icon04/11/1998
Certificate of change of name
View PDF (2 pages)
dot icon04/11/1998
Secretary resigned
View PDF (0 pages)
dot icon04/11/1998
Director resigned
View PDF (0 pages)
dot icon30/10/1998
Accounting reference date extended from 31/01/99 to 30/06/99
View PDF (0 pages)
dot icon12/10/1998
Registered office changed on 12/10/98 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon09/10/1998
Registered office changed on 09/10/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
View PDF (1 pages)
dot icon07/01/1998
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

43
2022
change arrow icon-52.07 % *

* during past year

Cash in Bank

£3,503,017.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
7.51M
-
0.00
7.31M
-
2022
43
4.42M
-
0.00
3.50M
-
2022
43
4.42M
-
0.00
3.50M
-

Employees

2022

Employees

43 Descended-2 % *

Net Assets(GBP)

4.42M £Descended-41.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.50M £Descended-52.07 % *

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
Townend, Gordon Gerald
Director
03/07/2006 - Present
23
Brumby, Timothy Charles
Director
08/10/1998 - Present
26
Townend, Gordon Gerald
Secretary
30/10/2007 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

6,403
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

LOCH ALBA TROUT LTD

24-26 Lewis Street, Stornoway HS1 2JF, SC344049
Marine aquaculture09/06/2008
Active
-
42

LAKE PLAY LIMITED

The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489
Growing of other perennial crops22/03/2017
Active
-
42

M.B. & J. GOODWIN LIMITED

The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427
Mixed farming07/01/1972
Active
-
45

LIVESEY BROTHERS LIMITED

Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517
Growing of vegetables and melons roots and tubers03/02/2021
Active
-
40

ALLEN (HANFORD) LIMITED

Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781
Mixed farming21/06/2000
Active
-
42
LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF
Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

-

No. of employees:

42
LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE
Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

-

No. of employees:

42
M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

-

No. of employees:

45
LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

-

No. of employees:

40
ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP
Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

-

No. of employees:

42

Description

copy info iconCopy

About BBT GROUP LIMITED

BBT GROUP LIMITED is an(a) Active company incorporated on 07/01/1998 with the registered office located at 3 Mariner Court, Calder Park, Wakefield WF4 3FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of BBT GROUP LIMITED?

toggle

BBT GROUP LIMITED is currently Active. It was registered on 07/01/1998 .

Where is BBT GROUP LIMITED located?

toggle

BBT GROUP LIMITED is registered at 3 Mariner Court, Calder Park, Wakefield WF4 3FL.

What does BBT GROUP LIMITED do?

toggle

BBT GROUP LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does BBT GROUP LIMITED have?

toggle

BBT GROUP LIMITED had 43 employees in 2022.

What is the latest filing for BBT GROUP LIMITED?

toggle

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-26 with no updates.