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BOB & BERTS GROUP LIMITED

Company number NI647110

Persons with significant control: 3 active persons with significant control / 0 active statements

Bgf Gp Limited Active

Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
13 February 2018
Governing law
Legal form
Place registered
Uk Companies House
Registration number
10657217
Incorporated in
England
Nature of control
Has significant influence or control

David Edward Ferguson Active

Correspondence address
Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom, BT43 6BL
Notified on
26 July 2017
Date of birth
September 1984
Nationality
British
Country of residence
Northern Ireland
Nature of control
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 or remove directors

Colin Mcclean Active

Correspondence address
Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom, BT43 6BL
Notified on
26 July 2017
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
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 or remove directors

Bgf Gp Limited Ceased

Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
1 October 2017
Ceased on
13 February 2018
Governing law
Legal form
Place registered
Uk Companies House
Registration number
10657217
Incorporated in
England
Nature of control
Has significant influence or control

Bgf Nominees Limited (A/C Bgf Investments Lp) Ceased

Correspondence address
13 - 15, York Buildings, London, England, WC2N 6JU
Notified on
4 August 2017
Ceased on
30 September 2017
Governing law
Legal form
Place registered
Register Of Companies (England And Wales)
Registration number
10007355
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%