Company information:
Bob & Berts Group Limited (No: NI647110)
Address: KEITH DINSMORE ACCOUNTANTS, 15 DUKE STREET, BALLYMENA, COUNTY ANTRIM, BT43 6BL, UNITED KINGDOM
Status: Active
Incorporated: 26-Jul-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: DAVID EDWARD FERGUSON ( DOB: Sep-1984 From: Jul-2017 )
Current Director: GEMMA HAMILTON ( DOB: Jan-1983 From: Aug-2017 )
Current Director: MOHAN MANSIGANI ( DOB: Dec-1957 From: Aug-2017 )
Current Director: COLIN JAMES MCCLEAN ( From: Jul-2017 )
Current Director: JOHN DAVID MCLAUGHLIN ( DOB: Jan-1986 From: Apr-2023 )
Resigned Director: SIMON MCKENNA ( DOB: Mar-1970 From: Aug-2017 To: Feb-2018 )
Resigned Director: CLAIRE PALMER ( DOB: Aug-1980 From: Apr-2019 To: Jan-2023 )
Persons of Significant Control:
Bgf Nominees Limited (A/C Bgf Investments Lp), 13 - 15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-08-04, Ceased: 2017-09-30)
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Has significant influence or control (Notified: 2018-02-13)
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Has significant influence or control (Notified: 2017-10-01, Ceased: 2018-02-13)
David Edward Ferguson, Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-26)
Colin Mcclean, Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-26)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 49,068 | 53,492 | 58,804 | 98,679 | 49068.0,53492.0,58804.0,98679.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 39,070 | 36,227 | 42,836 | 84,722 | 39070.0,36227.0,42836.0,84722.0 |
| Fixed assets / Investments, fixed assets | 9,998 | 10,007 | 10,014 | 10,017 | 9998.0,10007.0,10014.0,10017.0 |
| Current assets | 763,726 | 1,043,418 | 2,337,130 | 3,245,017 | 763726.0,1043418.0,2337130.0,3245017.0 |
| Current assets / Debtors | 464,487 | 981,300 | 1,453,089 | 2,898,450 | 464487.0,981300.0,1453089.0,2898450.0 |
| Current assets / Cash at bank and on hand | 299,239 | 62,118 | 884,041 | 346,567 | 299239.0,62118.0,884041.0,346567.0 |
| Net current assets (liabilities) | 703,705 | -140,561 | 703705.0,-140561.0,0.0,0.0 | ||
| Total assets less current liabilities | 752,773 | -87,069 | 752773.0,-87069.0,0.0,0.0 | ||
| Net assets (liabilities) | -247,227 | -1,252,069 | -3,107,893 | -4,452,938 | -247227.0,-1252069.0,-3107893.0,-4452938.0 |
| Equity / share capital and reserves | -247,227 | -1,252,069 | -4,452,938 | -247227.0,-1252069.0,0.0,-4452938.0 |