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BOB & BERTS GROUP LIMITED

BOB & BERTS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOB & BERTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI647110
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOB & BERTS GROUP LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BOB & BERTS GROUP LIMITED located?

    Registered Office Address
    Keith Dinsmore Accountants
    15 Duke Street
    BT43 6BL Ballymena
    County Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOB & BERTS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOB & BERTS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for BOB & BERTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John David Mclaughlin as a director on Jun 13, 2025

    		1 pagesTM01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Thomas Jones as a director on Dec 11, 2024

    		2 pagesAP01

    Termination of appointment of Gemma Hamilton as a director on Dec 11, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    		43 pagesAA

    Group of companies' accounts made up to Jun 30, 2023

    		43 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr John David Mclaughlin as a director on Apr 11, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2022

    		42 pagesAA

    Termination of appointment of Claire Palmer as a director on Jan 20, 2023

    		1 pagesTM01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		12 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		11 pagesAA

    Statement of capital following an allotment of shares on Jul 30, 2019

    • Capital: GBP 11,598
    		4 pagesSH01

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Registration of charge NI6471100001, created on Apr 15, 2019

    		9 pagesMR01

    Appointment of Ms Claire Palmer as a director on Apr 11, 2019

    		2 pagesAP01

    Accounts for a small company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of BOB & BERTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, David Edward
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Director
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Northern IrelandBritish236026070001
    JONES, Matthew Thomas
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Director
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Northern IrelandBritish330235410001
    MANSIGANI, Mohan
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Director
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		EnglandBritish64318140002
    MCCLEAN, Colin James
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Director
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Northern IrelandBritish208430200001
    HAMILTON, Gemma
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Director
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		ScotlandBritish220672270001
    MCKENNA, Simon
    Beechfield Crescent
    BT19 7ZJ Bangor
    23
    Northern Ireland
    		Director
    Beechfield Crescent
    BT19 7ZJ Bangor
    23
    Northern Ireland
    		Northern IrelandBritish144557690001
    MCLAUGHLIN, John David
    Ballymoney Street
    BT43 6AN Ballymena
    39-41
    Northern Ireland
    		Director
    Ballymoney Street
    BT43 6AN Ballymena
    39-41
    Northern Ireland
    		Northern IrelandBritish308251590001
    PALMER, Claire
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Director
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		United KingdomBritish253196770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOB & BERTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Feb 13, 2018
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Oct 01, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bgf Nominees Limited (A/C Bgf Investments Lp)
    York Buildings
    WC2N 6JU London
    13 - 15
    England
    		Aug 04, 2017
    York Buildings
    WC2N 6JU London
    13 - 15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number10007355
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    David Edward Ferguson
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Jul 26, 2017
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Colin Mcclean
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		Jul 26, 2017
    15 Duke Street
    BT43 6BL Ballymena
    Keith Dinsmore Accountants
    County Antrim
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0