BBT Group Limited

Company Name	BBT Group Limited
Directors	Timothy Charles Brumby and Gordon Gerald Townend
Company Status	Active
Company Number	03489429
Category	Private Limited Company
Incorporation Date	7 January 1998(26 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance
SIC 6602	Pension funding
SIC 65300	Pension funding
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Timothy Charles Brumby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA

Director Name	Mr Gordon Gerald Townend
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(8 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	2 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA

Secretary Name	Mr Gordon Gerald Townend
Nationality	British
Status	Current
Appointed	31 October 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA

Director Name	Mark Bebbington
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1999)
Role	Insurance Broker
Correspondence Address	46 Riverdale Avenue Stanley Wakefield West Yorkshire WF3 4LF

Secretary Name	Mark Bebbington
Nationality	British
Status	Resigned
Appointed	08 October 1998(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1999)
Role	Company Director
Correspondence Address	46 Riverdale Avenue Stanley Wakefield West Yorkshire WF3 4LF

Director Name	Keeley Stones
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	8 Shearburn Close Ossett Wakefield WF5 9BH

Secretary Name	Keeley Stones
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	8 Shearburn Close Ossett Wakefield WF5 9BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bbtgroup.co.uk
Telephone	01924 283603
Telephone region	Wakefield

Location

Registered Address	3 Mariner Court Calder Park Wakefield WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

475 at £1	Gordon Gerald Townend 50.00% Ordinary A
475 at £1	T.c. Brumby 50.00% Ordinary A

Financials

Year	2014
Net Worth	£964,419
Cash	£996,416
Current Liabilities	£530,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 July 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 18 July 2019 (1 page)
4 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 950 (4 pages)
9 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 950 (4 pages)
13 November 2015	Company name changed bebbington brumby townend group LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13 (3 pages)
13 November 2015	Company name changed bebbington brumby townend group LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015	Director's details changed for Mr Timothy Charles Brumby on 1 January 2015 (2 pages)
5 February 2015	Director's details changed for Mr Gordon Gerald Townend on 1 January 2015 (2 pages)
5 February 2015	Director's details changed for Mr Timothy Charles Brumby on 1 January 2015 (2 pages)
5 February 2015	Director's details changed for Mr Gordon Gerald Townend on 1 January 2015 (2 pages)
5 February 2015	Secretary's details changed for Mr Gordon Gerald Townend on 1 January 2015 (1 page)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 950 (4 pages)
5 February 2015	Secretary's details changed for Mr Gordon Gerald Townend on 1 January 2015 (1 page)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 950 (4 pages)
5 February 2015	Director's details changed for Mr Timothy Charles Brumby on 1 January 2015 (2 pages)
5 February 2015	Secretary's details changed for Mr Gordon Gerald Townend on 1 January 2015 (1 page)
5 February 2015	Director's details changed for Mr Gordon Gerald Townend on 1 January 2015 (2 pages)
26 November 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 26 November 2014 (1 page)
26 November 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 26 November 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 950 (5 pages)
17 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 950 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
20 October 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
20 October 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 March 2009	Return made up to 26/01/09; full list of members (4 pages)
6 March 2009	Return made up to 26/01/09; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Return made up to 26/01/08; full list of members (3 pages)
20 February 2008	Return made up to 26/01/08; full list of members (3 pages)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director resigned (1 page)
3 January 2008	Â£ ic 1000/950 31/10/07 Â£ sr 50@1=50 (2 pages)
3 January 2008	Â£ ic 1000/950 31/10/07 Â£ sr 50@1=50 (2 pages)
2 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
12 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 February 2007	Return made up to 26/01/07; full list of members (3 pages)
6 February 2007	Return made up to 26/01/07; full list of members (3 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
3 July 2006	Company name changed bebbington brumby asset manageme nt LIMITED\certificate issued on 03/07/06 (3 pages)
3 July 2006	Company name changed bebbington brumby asset manageme nt LIMITED\certificate issued on 03/07/06 (3 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
7 April 2006	Accounts for a small company made up to 30 June 2004 (7 pages)
7 April 2006	Accounts for a small company made up to 30 June 2004 (7 pages)
25 January 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Return made up to 26/01/05; full list of members (7 pages)
31 January 2005	Return made up to 26/01/05; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 March 2003	Return made up to 07/01/03; full list of members (7 pages)
20 March 2003	Return made up to 07/01/03; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 February 2002	Return made up to 07/01/02; full list of members (6 pages)
8 February 2002	Return made up to 07/01/02; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 January 2001	Return made up to 07/01/01; full list of members (6 pages)
25 January 2001	Return made up to 07/01/01; full list of members (6 pages)
21 January 2001	Registered office changed on 21/01/01 from: thompson house 4/6 richmond terrace blackburn BB1 7AU (1 page)
21 January 2001	Registered office changed on 21/01/01 from: thompson house 4/6 richmond terrace blackburn BB1 7AU (1 page)
23 March 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
29 January 2000	Secretary resigned;director resigned (1 page)
29 January 2000	Secretary resigned;director resigned (1 page)
8 November 1999	Ad 14/10/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 November 1999	Ad 14/10/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 February 1999	Ad 11/12/98--------- Â£ si 98@1 (2 pages)
19 February 1999	Ad 11/12/98--------- Â£ si 98@1 (2 pages)
18 February 1999	Return made up to 07/01/99; full list of members (6 pages)
18 February 1999	Return made up to 07/01/99; full list of members (6 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Memorandum and Articles of Association (21 pages)
29 December 1998	Â£ nc 1000/2000 05/11/98 (1 page)
29 December 1998	Â£ nc 1000/2000 05/11/98 (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Memorandum and Articles of Association (21 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
4 November 1998	Company name changed webcross LIMITED\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed webcross LIMITED\certificate issued on 05/11/98 (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: 788-790 finchley road london NW11 7TJ (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 788-790 finchley road london NW11 7TJ (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
7 January 1998	Incorporation (17 pages)
7 January 1998	Incorporation (17 pages)

BBT Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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