Company NameBNTF Group Limited
DirectorsEmma Jane Collins and James Kevin Collins
Company StatusActive
Company Number09463348
CategoryPrivate Limited Company
Incorporation Date27 February 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Emma Jane Collins
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Brimstage Road
Heswall
Wirral
Merseyside
CH60 1XG
Wales
Director NameMr James Kevin Collins
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Brimstage Road
Heswall
Wirral
Merseyside
CH60 1XG
Wales

Location

Registered Address10 Brimstage Road
Heswall
Wirral
Merseyside
CH60 1XG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return23 February 2024 (2 months, 2 weeks ago)
Next Return Due9 March 2025 (10 months from now)

Charges

3 October 2022Delivered on: 3 October 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
18 July 2022Delivered on: 21 July 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
13 July 2018Delivered on: 16 July 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Bizzkids nursery part ground floor silkhouse court tithebarn street liverpool L1 2LZ.
Outstanding
20 November 2017Delivered on: 29 November 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All the freehold property known as lyndene, 14 elmsley road, mossley hill, liverpool, L2 2LZ (title number MS70997), gayton, 10 brimstage road, heswell, wirral, CH60 1XG (title number MS389962) and ledsham park, ledsham road, little sutton, CH65 4QN (title number CH390361). For further information please refer to the instrument.
Outstanding
25 September 2017Delivered on: 25 September 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
16 August 2017Delivered on: 16 August 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

17 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
10 February 2021Satisfaction of charge 094633480002 in full (1 page)
27 February 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
27 February 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
24 October 2018Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
16 July 2018Registration of charge 094633480004, created on 13 July 2018 (38 pages)
23 February 2018Confirmation statement made on 23 February 2018 with updates (3 pages)
11 December 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 November 2017Registration of charge 094633480003, created on 20 November 2017 (41 pages)
25 September 2017Registration of charge 094633480002, created on 25 September 2017 (32 pages)
16 August 2017Registration of charge 094633480001, created on 16 August 2017 (42 pages)
16 August 2017Registration of charge 094633480001, created on 16 August 2017 (42 pages)
7 March 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
24 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,100
(4 pages)
7 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,100
(4 pages)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1,100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1,100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)