CompanyTrack
B

BOB & BERTS FRANCHISING LIMITED

Active Ballymena

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BOB & BERTS FRANCHISING LIMITED

Other business support service activities n.e.c.

Founded 26 Jun 2014 Active Ballymena, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 26 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

15 Duke Street Ballymena County Antrim BT43 6BL

Credit Report

Discover BOB & BERTS FRANCHISING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 2017100£5k£50

Officers

Officers

2 active 3 resigned
Status
Colin James MccleanDirectorBritishNorthern Ireland4626 Jun 2014Active
David Edward FergusonDirectorBritishNorthern Ireland4125 Jul 2017Active

Shareholders

Shareholders (2)

Colin Mcclean
50.0%
5021 Aug 2015
Arnold Mcclean
50.0%
5021 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bob & Berts Group Limited

United Kingdom

Active
Notified 3 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Colin Mcclean

Ceased 3 Aug 2017

Ceased

Group Structure

Group Structure

BOB & BERTS GROUP LIMITED united kingdom significant influence or control
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BOB & BERTS FRANCHISING LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025OfficersTermination of John David Mclaughlin as director on 2025-06-13View(1 page)
26 May 2025Confirmation StatementConfirmation statement made on 2025-05-23 with no updatesView(3 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
27 May 2024Confirmation StatementConfirmation statement made on 2024-05-23 with no updatesView(3 pages)
29 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(9 pages)
16 Jun 2025 Officers

Termination of John David Mclaughlin as director on 2025-06-13

26 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-23 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

27 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-23 with no updates

29 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Termination of John David Mclaughlin as director on 2025-06-13

7 months ago on 16 Jun 2025

Confirmation statement made on 2025-05-23 with no updates

8 months ago on 26 May 2025

Annual accounts made up to 2024-06-30

10 months ago on 27 Mar 2025

Confirmation statement made on 2024-05-23 with no updates

1 years ago on 27 May 2024

Annual accounts made up to 2023-06-30

1 years ago on 29 Mar 2024