BOB & BERTS GROUP LIMITED

Key Data

Status

Active

Company No.

NI647110

Incorporation date

26/07/2017

Size

Group

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2017)

16/06/2025

Termination of appointment of John David Mclaughlin as a director on 2025-06-13

View PDF (1 pages)

26/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of Gemma Hamilton as a director on 2024-12-11

View PDF (1 pages)

11/12/2024

Appointment of Mr Matthew Thomas Jones as a director on 2024-12-11

View PDF (2 pages)

21/11/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

21/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (43 pages)

27/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

24/04/2023

Appointment of Mr John David Mclaughlin as a director on 2023-04-11

View PDF (2 pages)

08/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

31/01/2023

Termination of appointment of Claire Palmer as a director on 2023-01-20

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

27/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

31/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-07-30

View PDF (4 pages)

10/09/2019

Resolutions

View PDF (48 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

23/04/2019

Registration of charge NI6471100001, created on 2019-04-15

View PDF (9 pages)

11/04/2019

Appointment of Ms Claire Palmer as a director on 2019-04-11

View PDF (2 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (1 pages)

17/04/2018

Memorandum and Articles of Association

View PDF (46 pages)

17/04/2018

Resolutions

View PDF (3 pages)

05/03/2018

Termination of appointment of Simon Mckenna as a director on 2018-02-28

View PDF (1 pages)

16/02/2018

Notification of Bgf Gp Limited as a person with significant control on 2018-02-13

View PDF (2 pages)

16/02/2018

Cessation of Bgf Gp Limited as a person with significant control on 2018-02-13

View PDF (1 pages)

08/12/2017

Appointment of Mr Simon Mckenna as a director on 2017-08-24

View PDF (2 pages)

27/10/2017

Notification of Bgf Gp Limited as a person with significant control on 2017-10-01

View PDF (1 pages)

27/10/2017

Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2017-09-30

View PDF (1 pages)

23/10/2017

Current accounting period shortened from 2018-07-31 to 2018-06-30

View PDF (1 pages)

21/09/2017

Change of share class name or designation

View PDF (2 pages)

08/09/2017

Resolutions

View PDF (47 pages)

06/09/2017

Change of details for Bgf Investments Lp as a person with significant control on 2017-08-04

View PDF (2 pages)

04/09/2017

Notification of Bgf Investments Lp as a person with significant control on 2017-08-04

View PDF (1 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (3 pages)

30/08/2017

Appointment of Mr Mohan Mansigani as a director on 2017-08-04

View PDF (2 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

30/08/2017

Appointment of Gemma Hamilton as a director on 2017-08-04

View PDF (2 pages)

26/07/2017

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-60.80 % *

* during past year

Cash in Bank

£346,567.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/05/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
3.11M
-
0.00
884.04K
-

2022
20
4.45M
-
0.00
346.57K
-

2022
20
4.45M
-
0.00
346.57K
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

4.45M £43.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

346.57K £-60.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mansigani, Mohan	Director	04/08/2017 - Present	111
Mcclean, Colin James	Director	26/07/2017 - Present	31
Mr David Edward Ferguson	Director	26/07/2017 - Present	44
Palmer, Claire	Director	10/04/2019 - 19/01/2023	35
Mckenna, Simon	Director	24/08/2017 - 28/02/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOB & BERTS GROUP LIMITED

BOB & BERTS GROUP LIMITED is an(a) Active company incorporated on 26/07/2017 with the registered office located at Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim BT43 6BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BOB & BERTS GROUP LIMITED?

BOB & BERTS GROUP LIMITED is currently Active. It was registered on 26/07/2017 .

Where is BOB & BERTS GROUP LIMITED located?

BOB & BERTS GROUP LIMITED is registered at Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim BT43 6BL.

What does BOB & BERTS GROUP LIMITED do?

BOB & BERTS GROUP LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does BOB & BERTS GROUP LIMITED have?

BOB & BERTS GROUP LIMITED had 20 employees in 2022.

What is the latest filing for BOB & BERTS GROUP LIMITED?

The latest filing was on 16/06/2025: Termination of appointment of John David Mclaughlin as a director on 2025-06-13.