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Bertie'S Bakery Limited

NI662753

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL
Incorporated 04/07/2019

Compliance

Last accounts

31/07/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mr Damien John O'Callaghan

secretary · Since 04/07/2019

Also on 35 other boards

Mr Damian John Heron

director · Since 04/07/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 35 other boards

Mr Damien John O'Callaghan

director · Since 04/07/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 35 other boards

Mr Neil Patrick Bradley

director · Since 01/08/2020

FINANCIAL DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 28 other boards

Mr Brian Martin Mcerlain

director · Since 01/08/2020

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 64

Also on 1 other board

Damien John O'Callaghan

director · Since 04/07/2019

Northern Irish · Northern Ireland · Age 43

Damien John O'Callaghan

secretary · Since 04/07/2019

Damian John Heron

director · Since 04/07/2019

Northern Irish · Northern Ireland · Age 60

Brian Martin Mcerlain

director · Since 01/08/2020

Northern Irish · Northern Ireland · Age 64

Neil Patrick Bradley

director · Since 01/08/2020

Northern Irish · Northern Ireland · Age 43

Persons with Significant Control

Former PSCs

Heron Bros. Holdings Ltd

Ceased 15/10/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 St. Patricks Street
2026-07-25

2 ST. PATRICKS STREET

post townMagherafelt
2026-07-25

MAGHERAFELT

officer appointedO'CALLAGHAN, Damien John
2026-07-25
officer appointedBRADLEY, Neil Patrick
2026-07-25
officer appointedHERON, Damian John
2026-07-25
officer appointedMCERLAIN, Brian Martin
2026-07-25
officer appointedO'CALLAGHAN, Damien John
2026-07-25