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Company Information for

B4 GROUP LIMITED

C/O FINE & CLASSIC LLP SHOP AREA WEST END GARAGE, MAIN ROAD, SALCOMBE, TQ8 8NA,
Company Registration Number
05086501
Private Limited Company
Active

Company Overview

About B4 Group Ltd
B4 GROUP LIMITED was founded on 2004-03-29 and has its registered office in Salcombe. The organisation's status is listed as "Active". B4 Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B4 GROUP LIMITED
 
Legal Registered Office
C/O FINE & CLASSIC LLP SHOP AREA WEST END GARAGE
MAIN ROAD
SALCOMBE
TQ8 8NA
Other companies in BS48
 
Previous Names
BEFORE THE EVENT GROUP LIMITED05/05/2005
BTE GROUP LIMITED05/10/2004
OVAL (1963) LIMITED04/05/2004
Filing Information
Company Number 05086501
Company ID Number 05086501
Date formed 2004-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B4 GROUP LIMITED
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Companies with same name B4 GROUP LIMITED
The following companies were found which have the same name as B4 GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B4 GROUP LLP - - - - - Dissolved/Cancelled Company formed on the 2010-10-29
B4 GROUP LLC California Unknown
B4 GROUP PTY LTD Active Company formed on the 2008-06-20
B4 GROUP, LLC 101 S Fraser Ct Aurora CO 80012 Good Standing Company formed on the 2004-04-22
B4 GROUP, LLC 2334 Ashford Ct DUNEDIN FL 34698 Active Company formed on the 2012-06-18

Company Officers of B4 GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROWENA PALMER
 Company Secretary 2004-05-04
ANTHONY RICHARD THOMAS INSTRALL
 Director 2004-12-02
JOHN ALEXANDER PALMER
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN THOMAS HERBERT
 Director 2006-10-11 2008-04-22
IAN THOMAS HERBERT
 Director 2004-12-02 2006-02-13
OVALSEC LIMITED
 Nominated Secretary 2004-03-29 2004-05-04
OVAL NOMINEES LIMITED
 Nominated Director 2004-03-29 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWENA PALMER B4 ESTATES LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active
ROWENA PALMER B4 MARKETING LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
ROWENA PALMER B4 CLAIMS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
ROWENA PALMER B4 INSURANCE LIMITED Company Secretary 2004-07-28 CURRENT 2004-06-16 Active - Proposal to Strike off
ROWENA PALMER YELLOW BRIDGE INVESTMENTS LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
ANTHONY RICHARD THOMAS INSTRALL FINE LAWN CARE LTD Director 2014-05-01 CURRENT 2006-03-31 Active - Proposal to Strike off
ANTHONY RICHARD THOMAS INSTRALL FINE HOUSEKEEPING LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
ANTHONY RICHARD THOMAS INSTRALL B4 CLAIMS LIMITED Director 2005-04-21 CURRENT 2004-09-30 Active
ANTHONY RICHARD THOMAS INSTRALL B4 ESTATES LIMITED Director 2005-04-21 CURRENT 2004-10-06 Active
ANTHONY RICHARD THOMAS INSTRALL B4 MARKETING LIMITED Director 2004-12-02 CURRENT 2004-09-30 Active
ANTHONY RICHARD THOMAS INSTRALL YELLOW BRIDGE INVESTMENTS LIMITED Director 2004-12-02 CURRENT 2004-06-15 Active
ANTHONY RICHARD THOMAS INSTRALL B4 INSURANCE LIMITED Director 2004-12-02 CURRENT 2004-06-16 Active - Proposal to Strike off
JOHN ALEXANDER PALMER FINE LAWN CARE LTD Director 2014-05-01 CURRENT 2006-03-31 Active - Proposal to Strike off
JOHN ALEXANDER PALMER FINE HOUSEKEEPING LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
JOHN ALEXANDER PALMER B4 FINE & COUNTRY GROUP LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
JOHN ALEXANDER PALMER B4 ESTATES LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
JOHN ALEXANDER PALMER B4 MARKETING LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
JOHN ALEXANDER PALMER B4 CLAIMS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
JOHN ALEXANDER PALMER B4 INSURANCE LIMITED Director 2004-07-28 CURRENT 2004-06-16 Active - Proposal to Strike off
JOHN ALEXANDER PALMER YELLOW BRIDGE INVESTMENTS LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 7 Farleigh Court Old Weston Road Flax Bourton Bristol North Somerset BS48 1UR
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 7 Farleigh Court Old Weston Road Flax Bourton Bristol North Somerset BS48 1UR
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-03-25CH01Director's details changed for Mr John Alexander Palmer on 2021-03-25
2021-03-23CH01Director's details changed for Mr John Alexander Palmer on 2021-03-23
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-11-02CH03SECRETARY'S DETAILS CHNAGED FOR ROWENA PALMER on 2018-11-02
2018-11-02CH01Director's details changed for Mr John Alexander Palmer on 2018-11-02
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 920
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 920
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 920
2016-04-27AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 920
2015-04-27AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 920
2014-04-25AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-25CH01Director's details changed for Anthony Richard Thomas Instrall on 2014-04-25
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-23AR0129/03/12 ANNUAL RETURN FULL LIST
2011-11-28MEM/ARTSARTICLES OF ASSOCIATION
2011-11-28RES01ADOPT ARTICLES 28/11/11
2011-04-21AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12RES01ADOPT ARTICLES 06/10/2010
2010-10-12RES12Resolution of varying share rights or name
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09AR0129/03/10 FULL LIST
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08RES12VARYING SHARE RIGHTS AND NAMES
2008-05-0888(2)AMENDING 88(2)
2008-04-25363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR IAN HERBERT
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-2388(2)RAD 31/01/07--------- £ SI 80@1=80 £ IC 920/1000
2006-10-11288aNEW DIRECTOR APPOINTED
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-06363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-06288bDIRECTOR RESIGNED
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17RES12VARYING SHARE RIGHTS AND NAMES
2005-05-17RES13DIR APPS SEC FILE FORMS 02/12/04
2005-05-05CERTNMCOMPANY NAME CHANGED BEFORE THE EVENT GROUP LIMITED CERTIFICATE ISSUED ON 05/05/05
2005-04-27363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-3188(2)RAD 02/12/04--------- £ SI 919@1=919 £ IC 1/920
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: HOUGHTON STONE THE CONIFERS FILTON ROAD BRISTOL BS16 1QG
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 87 SURREY STREET NORWICH NORFOLK NR1 3NS
2004-10-05CERTNMCOMPANY NAME CHANGED BTE GROUP LIMITED CERTIFICATE ISSUED ON 05/10/04
2004-09-21288bDIRECTOR RESIGNED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-21288bSECRETARY RESIGNED
2004-05-04CERTNMCOMPANY NAME CHANGED OVAL (1963) LIMITED CERTIFICATE ISSUED ON 04/05/04
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B4 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B4 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B4 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of B4 GROUP LIMITED registering or being granted any patents
Domain Names

B4 GROUP LIMITED owns 20 domain names.

call2claim.co.uk   claimsassistant.co.uk   fineandcountrygolf.co.uk   fineandcountryski.co.uk   tescolegalguard-household.co.uk   tescolegalguard-motor.co.uk   tescolegalguard-scotland.co.uk   tescolegalguard.co.uk   tescolegalguardhli.co.uk   tescolegalguardmli.co.uk   tlghli.co.uk   tlgmli.co.uk   beforetheevent.co.uk   goldeneagleresorts.co.uk   goldeneagleuk.co.uk   bteinsurance.co.uk   bteloans.co.uk   btemortgages.co.uk   bteremortgage.co.uk   theserve.co.uk  

Trademarks
We have not found any records of B4 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B4 GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B4 GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where B4 GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B4 GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B4 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ8 8NA