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BBT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbt Group Limited. The company was founded 26 years ago and was given the registration number 03489429. The firm's registered office is in WAKEFIELD. You can find them at 2 Benton Office Park Bennett Avenue, Horbury, Wakefield, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:BBT GROUP LIMITED
Company Number:03489429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65201 - Life reinsurance
  • 65300 - Pension funding
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Benton Office Park Bennett Avenue, Horbury, Wakefield, England, WF4 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Mariner Court, Calder Park, Wakefield, England, WF4 3FL

Secretary31 October 2007Active
3, Mariner Court, Calder Park, Wakefield, England, WF4 3FL

Director08 October 1998Active
3, Mariner Court, Calder Park, Wakefield, England, WF4 3FL

Director03 July 2006Active
46 Riverdale Avenue, Stanley, Wakefield, WF3 4LF

Secretary08 October 1998Active
8 Shearburn Close, Ossett, Wakefield, WF5 9BH

Secretary29 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 January 1998Active
46 Riverdale Avenue, Stanley, Wakefield, WF3 4LF

Director08 October 1998Active
8 Shearburn Close, Ossett, Wakefield, WF5 9BH

Director29 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 January 1998Active

People with Significant Control

Bbt Group Holdings Limited
Notified on:08 November 2022
Status:Active
Country of residence:England
Address:2 Benton Office Park, Bennett Avenue, Wakefield, England, WF4 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Gerald Townend
Notified on:26 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:2 Benton Office Park, Bennett Avenue, Wakefield, England, WF4 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Charles Brumby
Notified on:26 January 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:2 Benton Office Park, Bennett Avenue, Wakefield, England, WF4 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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