BOB & BERTS GROUP LIMITED
KEITH DINSMORE ACCOUNTANTS, 15 DUKE STREET, BALLYMENA BT43 6BL- Active
- Private Limited Company
- Company No. NI647110
- Last Updated: 01 Mar 2024
Company Profile
BOB & BERTS GROUP LIMITED was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in BALLYMENA. BOB & BERTS GROUP LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 3 months and 17 days.
| Name | BOB & BERTS GROUP LIMITED |
|---|---|
| Company number | NI647110 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEITH DINSMORE ACCOUNTANTS 15 DUKE STREET BALLYMENA BT43 6BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Tuesday, February 13, 2018 - present
significant influence or control
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, October 1, 2017 - Tuesday, February 13, 2018
significant influence or control
|
| Bgf Nominees Limited (A/C Bgf Investments Lp) York Buildings, WC2N 6JU |
Dates: Friday, August 4, 2017 - Saturday, September 30, 2017
ownership of shares 50 to 75 percent
|
| David Edward Ferguson Nationality: British |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Colin Mcclean Nationality: British |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOB & BERTS GROUP LIMITED | 26 Jul 2017 |