Bbt Group Limited. Head office in Wakefield. Check Director.

Bbt Group Limited, Wakefield

Bbt Group Limited is a private limited company. Formerly, it was called Bebbington Brumby Townend Group Limited (changed on 2015-11-13). Registered at 3 Mariner Court, Calder Park, Wakefield WF4 3FL, this 26 years old company was incorporated on 1998-01-07 and is officially categorised as "pension funding" (SIC: 65300), "life insurance" (SIC: 65110), "life reinsurance" (SIC: 65201).
2 directors can be found in this company: Gordon T. (appointed on 03 July 2006), Timothy B. (appointed on 08 October 1998). When it comes to the secretaries (1 in total), we can name: Gordon T. (appointed on 31 October 2007).

About
Name: Bbt Group Limited
Number: 03489429
Incorporation date: 1998-01-07
End of financial year: 31 December


Address:	3 Mariner Court Calder Park Wakefield WF4 3FL
SIC code:	65300 - Pension funding 65110 - Life insurance 65201 - Life reinsurance 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bbt Group Holdings Limited

8 November 2022

Address	2 Benton Office Park Bennett Avenue, Horbury, Wakefield, WF4 5RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13505143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon T.

26 January 2017 - 8 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Timothy B.

26 January 2017 - 8 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	703,126	722,808	1,012,927	1,447,129	1,895,418	1,770,735	2,524,193	3,398,029	4,203,365	6,049,034	8,973,824	5,825,058
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	489,283	489,283	721,794	964,419	1,048,493	-	-	-	-	-	-	-
Tangible Fixed Assets	19,971	22,678	10,318	58,701	73,624	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	489,283	489,283	721,794	975,019	1,062,283	1,321,572	2,334,773	3,349,747	4,331,134	5,468,405	7,518,141	4,434,999

The due date for Bbt Group Limited confirmation statement filing is 2024-02-09. The latest confirmation statement was filed on 2023-01-26. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Bbt Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bennett Avenue, Horbury, WF4 5RA Wakefield. Gordon T. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy B. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
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AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2016: 950.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 25th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
363s	Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 25, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 25, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 7, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 7, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 21st, March 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 21st, March 2002 \| accounts	Free Download (6 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to March 23, 2000 - Annual return with full member list filed on: 23rd, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 23, 2000 (Director's particulars changed) annual return
363s	Period up to March 23, 2000 - Annual return with full member list filed on: 23rd, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 23, 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to June 30, 1999 filed on: 6th, March 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 6th, March 2000 \| accounts	Free Download (4 pages)
363s	Period up to February 18, 1999 - Annual return with full member list filed on: 18th, February 1999 \| annual return	Free Download (6 pages)
363s	Period up to February 18, 1999 - Annual return with full member list filed on: 18th, February 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 30th, October 1998 \| accounts	Free Download
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 30th, October 1998 \| accounts

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