Bob & Berts Flagship Ltd. net worth, address, company information. Free

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Bob & Berts Flagship Ltd (number NI639269) is a private limited company incorporated on 2016-06-22 in Northern Ireland. This firm is registered at 15 Duke Street, Ballymena BT43 6BL. Bob & Berts Flagship Ltd operates Standard Industrial Classification code: 56102 which stands for "unlicensed restaurants and cafes".

Company details

Name	Bob & Berts Flagship Ltd
Number	NI639269
Date of Incorporation:	Wed, 22nd Jun 2016
End of financial year:	30 June
Address:	15 Duke Street, Ballymena, BT43 6BL
SIC code:	56102 - Unlicensed restaurants and cafes

Moving to the 3 directors that can be found in this particular enterprise, we can name: John M. (appointed on 11 April 2023), David F. (appointment date: 25 July 2017), Colin M. (appointed on 22 June 2016). The Companies House lists 2 persons of significant control, namely: Bob & Berts Group Limited can be reached at Duke Street, BT43 6BL Ballymena. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	23,785	118,702	122,330	348,430	770,974	1,215,980	1,493,366
Total Assets Less Current Liabilities	8,915	95,794	230,087	459,366	892,655	1,297,083	1,565,271
Fixed Assets	56,851	-	-	-	-	-	-
Shareholder Funds	8,915	-	-	-	-	-	-

People with significant control

Bob & Berts Group Limited

3 August 2017

Address	15 Duke Street, Ballymena, BT43 6BL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni647110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

21 June 2017 - 3 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 23rd May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 23rd May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 11th Apr 2023 new director was appointed. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 8th, March 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Fri, 20th Jan 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 23rd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 28th, March 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 23rd May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 23rd May 2020 filed on: 24th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 23rd May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6392690001, created on Mon, 15th Apr 2019 filed on: 23rd, April 2019 \| mortgage	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 2nd, April 2019 \| accounts	Free Download (8 pages)
(AP01) On Sat, 1st Dec 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 23rd May 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to Fri, 30th Jun 2017 from Fri, 31st Mar 2017 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, September 2017 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, September 2017 \| capital	Free Download (2 pages)
(AP01) On Tue, 25th Jul 2017 new director was appointed. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 3rd Aug 2017: 4.00 GBP filed on: 21st, August 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 25th Jul 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 21st Jun 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 60 the Promenade Portstewart County Londonderry BT55 7AF Northern Ireland on Tue, 9th Aug 2016 to 15 Duke Street Ballymena County Antrim BT43 6BL filed on: 9th, August 2016 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 30th Jun 2017 to Fri, 31st Mar 2017 filed on: 8th, August 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2016 \| incorporation	Free Download (7 pages)

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