OpenRegistry

THE BERTIE GROUP LTD

Active
08478507·incorporated 2013-04-08

THE BERTIE GROUP LTD is an active UK private limited company, incorporated on 8 April 2013 at Companies House (number 08478507; OpenRegistry canonical ID GB-08478507-the-bertie-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 5,306 active companies registered in Weston-Super-Mare, Somerset (postcode BS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-08
Registered Address
34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

THE BERTIE GROUP LTD has 1 person with significant control on file:

  • The Reggie Group Ltd (United Kingdom reg. 13019503). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin John Diment born 1970 resident in United Kingdom, British national. Notified 2020-05-01. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Jean Diment born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Guy Bayliss born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE BERTIE GROUP LTD has previously traded as:

  • BAYLISS INNS LIMITED (until 2020-11-15)

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in Weston-Super-Mare: