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BOB & BERTS MENARYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bob & Berts Menarys Limited. The company was founded 9 years ago and was given the registration number NI628471. The firm's registered office is in BALLYMENA. You can find them at 15 Duke St, , Ballymena, Co Antrim. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BOB & BERTS MENARYS LIMITED
Company Number:NI628471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:15 Duke St, Ballymena, Co Antrim, BT43 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Duke St, Ballymena, BT43 6BL

Director05 January 2015Active
15, Duke St, Ballymena, BT43 6BL

Director05 January 2015Active
39-41, Ballymoney Street, Ballymena, Northern Ireland, BT43 6AN

Director11 April 2023Active
15, Duke St, Ballymena, BT43 6BL

Director05 January 2015Active
15, Duke St, Ballymena, BT43 6BL

Director01 December 2018Active

People with Significant Control

Bob & Berts Group Limited
Notified on:03 August 2017
Status:Active
Country of residence:Northern Ireland
Address:15, Duke Street, Ballymena, Northern Ireland, BT43 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Mcclean
Notified on:05 January 2017
Status:Active
Date of birth:July 1979
Nationality:British
Address:15, Duke St, Ballymena, BT43 6BL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Appoint person director company with name date.

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2023-03-08Accounts

Accounts with accounts type small.

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2023-02-01Officers

Termination director company with name termination date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type small.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type small.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type small.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Accounts

Accounts with accounts type small.

Download
2019-02-20Miscellaneous

Legacy.

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2019-01-18Return

Legacy.

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2018-12-06Officers

Appoint person director company with name date.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Accounts

Change account reference date company previous extended.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2017-08-21Officers

Termination director company with name termination date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type micro entity.

Download

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