BBT GROUP LIMITED
3 MARINER COURT, CALDER PARK, WAKEFIELD WF4 3FL- Active
- Private Limited Company
- Company No. 03489429
- Last Updated: 01 Mar 2024
Company Profile
BBT GROUP LIMITED was incorporated on Wednesday, January 7, 1998 as a Private Limited Company with registered address in WAKEFIELD. BBT GROUP LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 27 years 1 month and 16 days.
| Name | BBT GROUP LIMITED |
|---|---|
| Company number | 03489429 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MARINER COURT CALDER PARK WAKEFIELD WF4 3FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bbt Group Holdings Limited Bennett Avenue, Horbury, WF4 5RA |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Gerald Townend Nationality: British |
Dates: Thursday, January 26, 2017 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Charles Brumby Nationality: British |
Dates: Thursday, January 26, 2017 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against BBT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBT GROUP LIMITED | 07 Jan 1998 |
| BEBBINGTON BRUMBY ASSET MANAGEMENT LIMITED | 03 Jul 2006 |
| BEBBINGTON BRUMBY TOWNEND GROUP LIMITED | 13 Nov 2015 |