Bbt Group Limited (reg no 03489429) is a private limited company legally formed on 1998-01-07 in England. This enterprise can be found at 3 Mariner Court, Calder Park, Wakefield WF4 3FL. Having undergone a change in 2015-11-13, the previous name the company utilized was Bebbington Brumby Townend Group Limited. Bbt Group Limited is operating under Standard Industrial Classification code: 65300 that means "pension funding", Standard Industrial Classification code: 65110 - "life insurance", Standard Industrial Classification code: 65201 - "life reinsurance".

Company details

Name Bbt Group Limited
Number 03489429
Date of Incorporation: 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

As for the 2 directors that can be found in this enterprise, we can name: Gordon T. (appointed on 03 July 2006), Timothy B. (appointment date: 08 October 1998). 1 secretary is present: Gordon T. (appointed on 31 October 2007). The Companies House lists 3 persons of significant control, namely: Bbt Group Holdings Limited can be found at Bennett Avenue, Horbury, WF4 5RA Wakefield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gordon T. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, August 2023 | accounts
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