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BOB AND BERTS POP UP LIMITED

Active Ballymena

Unlicensed restaurants and cafes

0 employees
Unlicensed restaurants and cafes
B

BOB AND BERTS POP UP LIMITED

Unlicensed restaurants and cafes

Founded 16 May 2017 Active Ballymena, United Kingdom 0 employees
Unlicensed restaurants and cafes
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 20 May 2025
Net assets £-31.88K £15.00 2022 year on year
Total assets £555.00 £0.00 2022 year on year
Total Liabilities £32.44K £15.00 2022 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Duke Street Ballymena BT43 6BL United Kingdom

Credit Report

Discover BOB AND BERTS POP UP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£31.88k

Decreased by £15.00 (-0%)

Total Liabilities

£32.44k

Increased by £15.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

5844%

Increased by 2 (+0%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Colin James MccleanDirectorBritishNorthern Ireland4616 May 2017Active
David Edward FergusonDirectorBritishNorthern Ireland4116 May 2017Active

Shareholders

Shareholders (0)

No shareholder data available

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

David Edward Ferguson

Ceased 3 Aug 2017

Ceased
See All Controllers

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
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
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 AND BERTS POP UP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(3 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
6 Jun 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
6 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-15 with no updatesView(3 pages)
29 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(9 pages)
20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

View Document(3 pages)
31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(9 pages)
6 Jun 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
6 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-15 with no updates

View Document(3 pages)
29 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(9 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-15 with no updates

9 months ago on 20 May 2025

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 6 Jun 2024

Confirmation statement made on 2024-05-15 with no updates

1 years ago on 6 Jun 2024

Annual accounts made up to 2023-06-30

1 years ago on 29 Mar 2024