BOB AND BERTS LISBURN LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

15 Duke St Ballymena Co Antrim BT43 6BL

Office (Omagh)

54-56 High St, Omagh BT78 1BS

Office (Head Office)

39-41 Ballymoney St, Ballymena, BT43 6AN, NI

Telephone

0287 034 4220

bury@bobandberts.com

Website

bobandberts.co.uk

Credit Report

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Mutual Companies

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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

Officers

2 active 3 resigned

Show resigned officers

						Status
Colin James Mcclean	Director	British	Northern Ireland	46	10 Feb 2015	Active
David Edward Ferguson	Director	British	Northern Ireland	41	10 Feb 2015	Active

Shareholders

Shareholders (4)


Hugh Mcclean	0.0%	Ordinary	15 Feb 2019
David Ferguson	0.0%	Ordinary	15 Feb 2019
Colin Mcclean	0.0%	Ordinary	15 Feb 2019

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

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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

UBERIOR 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

BARCLAYS FUNDS 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 AND BERTS LISBURN LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Officers	Termination of John David Mclaughlin as director on 2025-06-13	View(1 page)
31 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(10 pages)
12 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-10 with no updates	View(3 pages)
29 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(11 pages)
13 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-10 with no updates	View(3 pages)