BOB & BERTS GROUP LIMITED

Company number NI647110

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: Companies Act 2006
• Legal form: Private Limited Company
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: 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: Companies Act 2006
• Legal form: Private Limited Company
• 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: Companies Act 2006
• Legal form: Limited Company
• 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%