BOB & BERTS GROUP LIMITED - BALLYMENA
| Company Profile | Company Filings |
Overview
BOB & BERTS GROUP LIMITED is a Private Limited Company from BALLYMENA UNITED KINGDOM and has the status: Active.
BOB & BERTS GROUP LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: NI647110. The accounts status is GROUP and accounts are next due on 31/03/2024.
BOB & BERTS GROUP LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: NI647110. The accounts status is GROUP and accounts are next due on 31/03/2024.
BOB & BERTS GROUP LIMITED - BALLYMENA
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KEITH DINSMORE ACCOUNTANTS
BALLYMENA
COUNTY ANTRIM
BT43 6BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID MCLAUGHLIN | Jan 1986 | British | Director | 2023-04-11 | CURRENT |
| GEMMA HAMILTON | Jan 1983 | British | Director | 2017-08-04 | CURRENT |
| MR COLIN JAMES MCCLEAN | Jul 1979 | British | Director | 2017-07-26 | CURRENT |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2017-08-04 | CURRENT |
| DAVID EDWARD FERGUSON | Sep 1984 | British | Director | 2017-07-26 | CURRENT |
| MISS CLAIRE PALMER | Aug 1980 | British | Director | 2019-04-11 UNTIL 2023-01-20 | RESIGNED |
| MR SIMON MCKENNA | Mar 1970 | British | Director | 2017-08-24 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Gp Limited | 2018-02-13 | London | Significant influence or control | |
| Bgf Gp Limited | 2017-10-01 - 2018-02-13 | London | Significant influence or control | |
| Bgf Nominees Limited (A/C Bgf Investments Lp) | 2017-08-04 - 2017-09-30 | London | Ownership of shares 50 to 75 percent | |
| David Edward Ferguson | 2017-07-26 | 9/1984 | Ballymena County Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Colin Mcclean | 2017-07-26 | 7/1979 | Ballymena County Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOB_&_BERTS_GROUP_LIMITED - Accounts | 2023-03-09 | 30-06-2022 | £346,567 Cash £-4,452,938 equity |
| BOB_&_BERTS_GROUP_LIMITED - Accounts | 2022-03-29 | 30-06-2021 | £884,041 Cash £-3,107,893 equity |
| BOB_&_BERTS_GROUP_LIMITED - Accounts | 2021-07-01 | 30-06-2020 | £610,693 Cash £-2,161,721 equity |
| BOB_&_BERTS_GROUP_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £62,118 Cash £-1,252,069 equity |