BG

B4B GROUP HOLDINGS LTD

Active

Company number NI649613

Belfast, United Kingdom · Incorporated 1 December 2017

Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, BT12 6QH, United Kingdom

Last updated on 8 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2018

Company overview

B4B Group Holdings Ltd is an active private limited company incorporated in Northern Ireland on 1 December 2017. The company is registered at Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, BT12 6QH. Its principal activity is classified under SIC code 61900.

The company is currently in good standing. It has no charges and no history of insolvency. Its most recent accounts, prepared as micro-entity accounts to 31 March 2025, were filed on 29 December 2025 and are not overdue. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 October 2025 and filed on 15 April 2026; the next is due by 6 November 2026.

The board consists of two Irish directors, Dominic Kearns and Thomas O’Hagan, both resident in Northern Ireland. The company is wholly owned and controlled by B4B Telecoms Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B4b Telecoms Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2020

Funding

2 funding rounds
17 September 2018
Shares allotted · 0 shares allotted
—
11 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Resolution
Resolution
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Capital Return Purchase Own Shares
Capital
13 May 2020 View
Capital Cancellation Shares
Capital
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Capital Return Purchase Own Shares
Capital
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Capital Allotment Shares
Capital
23 October 2018 View
Capital Allotment Shares
Capital
12 October 2018 View
Capital Cancellation Shares
Capital
24 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Resolution
Resolution
7 February 2018 View
Capital Name Of Class Of Shares
Capital
7 February 2018 View
Legacy
Capital
26 January 2018 View
Resolution
Resolution
26 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2018 View
Resolution
Resolution
26 January 2018 View
Memorandum Articles
Incorporation
23 January 2018 View
Capital Name Of Class Of Shares
Capital
23 January 2018 View
Resolution
Resolution
23 January 2018 View
Legacy
Insolvency
23 January 2018 View
Incorporation Company
Incorporation
1 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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