opendata.bot
Company number
03489429

BBT GROUP LIMITED

Officer · TOWNEND, Gordon Gerald and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BBT GROUP LIMITED
Company number
03489429
Registered office
3 Mariner Court, Calder Park, Wakefield, WF4 3FL, England
Company type
Private limited company
Incorporated on
7 January 1998
Status
Active
Age
28 years
Previous names
BEBBINGTON BRUMBY TOWNEND GROUP LIMITED (to 13 Nov 2015) · BEBBINGTON BRUMBY ASSET MANAGEMENT LIMITED (to 03 Jul 2006) · WEBCROSS LIMITED (to 05 Nov 1998)
Nature of business (SIC)
65110 — Life insurance · 65201 — Life reinsurance · 65300 — Pension funding · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

Officers

3 active · 6 resigned

secretary
Appointed 31/10/2007
Active
director
Appointed 08/10/1998
Active
director
Appointed 03/07/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bbt Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/11/2022
Mr Gordon Gerald Townend
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/01/2017
Mr Timothy Charles Brumby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/10/2007
director Appointed 08/10/1998
director Appointed 03/07/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2022 Person with significant control ceased Mr Timothy Charles Brumby
08/11/2022 Person with significant control ceased Mr Gordon Gerald Townend
08/11/2022 Person with significant control added Bbt Group Holdings Limited
26/01/2017 Person with significant control added Mr Timothy Charles Brumby
26/01/2017 Person with significant control added Mr Gordon Gerald Townend
13/11/2015 Registered name changed BEBBINGTON BRUMBY TOWNEND GROUP LIMITED BBT GROUP LIMITED
31/10/2007 Director resigned STONES, Keeley
31/10/2007 Secretary resigned STONES, Keeley
31/10/2007 Secretary appointed TOWNEND, Gordon Gerald
03/07/2006 Director appointed TOWNEND, Gordon Gerald
03/07/2006 Registered name changed BEBBINGTON BRUMBY ASSET MANAGEMENT LIMITED BEBBINGTON BRUMBY TOWNEND GROUP LIMITED
29/11/1999 Director resigned BEBBINGTON, Mark
29/11/1999 Secretary resigned BEBBINGTON, Mark
29/11/1999 Director appointed STONES, Keeley
29/11/1999 Secretary appointed STONES, Keeley
05/11/1998 Registered name changed WEBCROSS LIMITED BEBBINGTON BRUMBY ASSET MANAGEMENT LIMITED
08/10/1998 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
08/10/1998 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
08/10/1998 Director appointed BEBBINGTON, Mark
08/10/1998 Secretary appointed BEBBINGTON, Mark

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BBT GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BBT Group Limited — WF4 3FL
Tier 2 · renews 10/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BBT GROUP LIMITED?
According to the official registry, the company number of BBT GROUP LIMITED is 03489429.
Where is BBT GROUP LIMITED registered?
The registered office is 3 Mariner Court, Calder Park, Wakefield, WF4 3FL, England.
Who runs BBT GROUP LIMITED?
TOWNEND, Gordon Gerald is listed among the officers of BBT GROUP LIMITED.
What is the SIC code of BBT GROUP LIMITED?
The nature of business is recorded under SIC code 65110 — Life insurance, 65201 — Life reinsurance, 65300 — Pension funding, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BBT GROUP LIMITED?
Bbt Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BBT GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BBT GROUP LIMITED (03489429)

BBT GROUP LIMITED is a private limited company incorporated on 7 January 1998 and registered in the United Kingdom under company number 03489429. Its registered office is at 3 Mariner Court, Calder Park, Wakefield, WF4 3FL, England. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Bbt Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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