Bob & Berts Group Limited

NI647110

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KEITH DINSMORE ACCOUNTANTS, BALLYMENA, BT43 6BL

Incorporated 26/07/2017

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

David Edward Ferguson

director · Since 26/07/2017

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 41

Also on 11 other boards

Mr Colin James Mcclean

director · Since 26/07/2017

RETAILER

BRITISH · NORTHERN IRELAND · Age 46

Also on 25 other boards

Mr Mohan Mansigani Ba Aca

director · Since 04/08/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Matthew Thomas Jones

director · Since 11/12/2024

INVESTOR

BRITISH · NORTHERN IRELAND · Age 34

Persons with Significant Control

David Edward Ferguson

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 41

Keith Dinsmore Accountants, 15 Duke Street, Ballymena, BT43 6BL

Notified 26/07/2017

Colin Mcclean

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 46

Keith Dinsmore Accountants, 15 Duke Street, Ballymena, BT43 6BL

Notified 26/07/2017

Bgf Gp Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Uk Companies House · Private Limited Company

Notified 13/02/2018

Former PSCs

Bgf Nominees Limited (A/C Bgf Investments Lp)

Ceased 30/09/2017

Bgf Gp Limited

Ceased 13/02/2018

Charges1 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 15/04/2019Registered 23/04/2019