BFY GROUP LIMITED

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BFY GROUP LIMITED

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Key Data

Status

Active

Company No.

05068284

Incorporation date

09/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

51 Stoney Street, Nottingham NG1 1LXCopy
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Latest events (Record since 09/03/2004)
dot icon23/03/2026
Confirmation statement made on 2026-03-09 with updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-04-05
dot icon28/04/2025
Memorandum and Articles of Association
dot icon28/04/2025
Resolutions
dot icon17/04/2025
Cessation of Modest Gates Limited as a person with significant control on 2025-03-11
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon15/04/2025
Cessation of Jenna Louise Barker as a person with significant control on 2025-04-04
dot icon15/04/2025
Notification of Tlp T 2025 Ltd as a person with significant control on 2025-04-04
dot icon15/04/2025
Cessation of Ian Alexander Barker as a person with significant control on 2025-04-04
dot icon15/04/2025
Registration of charge 050682840001, created on 2025-04-04
dot icon31/03/2025
Confirmation statement made on 2025-03-09 with no updates
dot icon17/03/2025
Cancellation of shares. Statement of capital on 2025-03-11
dot icon17/03/2025
Resolutions
dot icon17/03/2025
Resolutions
dot icon13/03/2025
Statement of capital following an allotment of shares on 2025-03-11
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/03/2024
Confirmation statement made on 2024-03-09 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/05/2023
Change of details for Mr Ian Alexander Barker as a person with significant control on 2022-11-29
dot icon13/03/2023
Confirmation statement made on 2023-03-09 with updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon05/12/2022
Notification of Modest Gates Limited as a person with significant control on 2022-11-29
dot icon05/12/2022
Change of share class name or designation
dot icon05/12/2022
Particulars of variation of rights attached to shares
dot icon05/12/2022
Sub-division of shares on 2022-11-29
dot icon05/12/2022
Resolutions
dot icon05/12/2022
Memorandum and Articles of Association
dot icon05/12/2022
Statement of company's objects
dot icon04/11/2022
Secretary's details changed for Ian Barker on 2022-09-05
dot icon04/11/2022
Change of details for Mr Ian Alexander Barker as a person with significant control on 2022-09-05
dot icon04/11/2022
Change of details for Mrs Jenna Louise Barker as a person with significant control on 2022-09-05
dot icon03/11/2022
Registered office address changed from Unit 5 41-43 st. Marys Gate Nottingham NG1 1PU England to 51 Stoney Street Nottingham NG1 1LX on 2022-11-03
dot icon03/11/2022
Director's details changed for Mrs Jenna Louise Barker on 2022-09-05
dot icon03/11/2022
Director's details changed for Mr Ian Alexander Barker on 2022-09-05
dot icon27/04/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon29/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon30/06/2020
Confirmation statement made on 2020-03-09 with updates
dot icon02/06/2020
Change of details for Ian Barker as a person with significant control on 2019-09-01
dot icon02/06/2020
Change of details for Mrs Jenna Louise Barker as a person with significant control on 2019-09-01
dot icon02/06/2020
Director's details changed for Ian Barker on 2019-09-01
dot icon02/06/2020
Director's details changed for Mrs Jenna Louise Barker on 2019-09-01
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/08/2019
Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU to Unit 5 41-43 st. Marys Gate Nottingham NG1 1PU on 2019-08-29
dot icon19/03/2019
Change of details for Mrs Jenna Louise Barker as a person with significant control on 2019-03-19
dot icon19/03/2019
Change of details for Ian Barker as a person with significant control on 2019-03-19
dot icon11/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/04/2018
Resolutions
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon05/05/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon02/12/2014
Appointment of Mrs Jenna Louise Barker as a director on 2014-12-02
dot icon28/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/05/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/06/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon16/04/2010
Director's details changed for Ian Barker on 2010-03-08
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/01/2010
Secretary's details changed for Ian Barker on 2010-01-28
dot icon28/01/2010
Director's details changed for Ian Barker on 2010-01-28
dot icon10/11/2009
Registered office address changed from 19 Lichfield Avenue Mansfield Nottinghamshire NG18 4SY on 2009-11-10
dot icon25/06/2009
Appointment terminated director quentin brunt
dot icon24/06/2009
Return made up to 09/03/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/07/2008
Return made up to 09/03/08; no change of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/07/2006
Return made up to 09/03/06; full list of members
dot icon19/07/2006
Location of register of members
dot icon23/03/2006
Memorandum and Articles of Association
dot icon17/03/2006
Certificate of change of name
dot icon01/02/2006
Registered office changed on 01/02/06 from: 32 the crescent blidworth nottingham nottinghamshire NG21 0SE
dot icon01/02/2006
Secretary's particulars changed;director's particulars changed
dot icon01/02/2006
Secretary's particulars changed;director's particulars changed
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon26/04/2005
Return made up to 09/03/05; full list of members
dot icon27/08/2004
Registered office changed on 27/08/04 from: 40 grangewood road, wollaton nottingham nottinghamshire NG8 2SW
dot icon09/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

22
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,423,070.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.38M
-
0.00
1.01M
-
2023
22
3.15M
-
0.00
2.42M
-
2023
22
3.15M
-
0.00
2.42M
-

Employees

2023

Employees

22 Ascended- *

Net Assets(GBP)

3.15M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.42M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brunt, Quentin Alexander
Director
09/03/2004 - 10/03/2009
1
Barker, Jenna Louise
Director
02/12/2014 - Present
1
Barker, Ian Alexander
Director
09/03/2004 - Present
8
Barker, Ian
Secretary
09/03/2004 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BFY GROUP LIMITED

BFY GROUP LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at 51 Stoney Street, Nottingham NG1 1LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BFY GROUP LIMITED?

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BFY GROUP LIMITED is currently Active. It was registered on 09/03/2004 .

Where is BFY GROUP LIMITED located?

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BFY GROUP LIMITED is registered at 51 Stoney Street, Nottingham NG1 1LX.

What does BFY GROUP LIMITED do?

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BFY GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BFY GROUP LIMITED have?

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BFY GROUP LIMITED had 22 employees in 2023.

What is the latest filing for BFY GROUP LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with updates.