BOB & BERTS GROUP LIMITED

Company number NI647110 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Bgf Gp Limited

Corporate entity Active

Nature of control

Has significant influence or control

Notified on: 2018-02-13
Correspondence address: 13-15, York Buildings, London, WC2N 6JU, England
Legal form: Private Limited Company
Place registered: Uk Companies House
Registration number: 10657217
Country registered: England

Colin Mcclean

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-07-26
Date of birth: July 1979
Nationality: British
Country of residence: United Kingdom
Correspondence address: Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom

David Edward Ferguson

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-07-26
Date of birth: September 1984
Nationality: British
Country of residence: Northern Ireland
Correspondence address: Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom

Bgf Gp Limited

Corporate entity Ceased

Nature of control

Has significant influence or control

Notified on: 2017-10-01
Ceased on: 2018-02-13
Correspondence address: 13-15, York Buildings, London, WC2N 6JU, England
Legal form: Private Limited Company
Place registered: Uk Companies House
Registration number: 10657217
Country registered: England

Bgf Nominees Limited (A/C Bgf Investments Lp)

Corporate entity Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2017-08-04
Ceased on: 2017-09-30
Correspondence address: 13 - 15, York Buildings, London, WC2N 6JU, England
Legal form: Limited Company
Place registered: Register Of Companies (England And Wales)
Registration number: 10007355
Country registered: England And Wales