Company Information for BANK OF IRELAND HOME MORTGAGES LIMITED
One Temple Back East, Temple Back East, Bristol, BS1 6DX,
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Company Registration Number
01130960
Private Limited Company
Active |
Company Name | |||
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BANK OF IRELAND HOME MORTGAGES LIMITED | |||
Legal Registered Office | |||
One Temple Back East Temple Back East Bristol BS1 6DX Other companies in BS1 | |||
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Company Number | 01130960 | |
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Company ID Number | 01130960 | |
Date formed | 1973-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-21 | |
Return next due | 2026-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-24 18:51:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
MICHAEL PATRICK JOYCE |
||
PAUL FRANCIS LEONARD |
||
THOMAS MCAREAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HOLDEN |
Director | ||
LORRAINE ANNE SMYTH |
Director | ||
ROBERT JOHN HETHERINGTON |
Company Secretary | ||
RICHARD MARTIN BROWN |
Director | ||
ROLAND CLIFFORD MCCORMACK |
Director | ||
STEWART WILLIAM WRIGHT |
Director | ||
DOROTHY ANN BERRESFORD |
Director | ||
STUART WILLIAM BELL |
Company Secretary | ||
RICHARD DAVID JENKINS |
Director | ||
IAN DAVID KENNEDY |
Director | ||
GEOFFREY LEIGH DANIEL DRIBBELL |
Director | ||
RICHARD ARTHUR HAYNES |
Company Secretary | ||
RAYMOND JOHN THOMPSON |
Director | ||
PAUL DANIEL HOWARD |
Director | ||
COLIN THOMAS GODDARD |
Director | ||
JOHN BOSCO CLIFFORD |
Director | ||
PAUL MICHAEL D`ALTON |
Director | ||
DESMOND JOSEPH LEVINS O'REILLY |
Director | ||
ANDREW ROGERS |
Director | ||
ROBERT KEENAN |
Director | ||
ANTHONY BRENDAN O'CONNELL |
Director | ||
THOMAS GABRIEL O'NEILL |
Company Secretary | ||
THOMAS GABRIEL O'NEILL |
Director | ||
DENIS HANRAHAN |
Director | ||
ROBERT SHARPE |
Director | ||
SEAMUS CREEDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEADER FINANCIAL SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 1999-01-20 | Liquidation | |
N.I.I.B. GROUP LIMITED | Director | 2012-12-20 | CURRENT | 1956-07-10 | Active | |
BOI (UK) PENSIONS TRUSTEES LIMITED | Director | 2011-09-21 | CURRENT | 1965-12-22 | Active | |
MAPLE AND MAY (HOMES) LTD. | Director | 2017-04-26 | CURRENT | 2015-04-30 | Active | |
MESSENGER MAY BAVERSTOCK | Director | 2016-12-22 | CURRENT | 1986-06-12 | Liquidation | |
BOI G.P. NO 1 LIMITED | Director | 2016-12-22 | CURRENT | 2005-01-05 | Liquidation | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Director | 2016-12-22 | CURRENT | 1944-01-19 | Liquidation | |
BANK OF IRELAND FUND MANAGERS LIMITED | Director | 2016-12-22 | CURRENT | 1984-03-16 | Liquidation | |
COLLEGE GREEN LIMITED | Director | 2016-12-22 | CURRENT | 1985-11-01 | Liquidation | |
ONE TEMPLE QUAY LIMITED | Director | 2016-12-22 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 1986-11-20 | Active | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Director | 2016-12-22 | CURRENT | 1988-04-13 | Liquidation | |
BANK OF IRELAND DIRECT MARKETING LIMITED | Director | 2016-12-22 | CURRENT | 1990-03-01 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Director | 2016-12-22 | CURRENT | 1987-12-22 | Liquidation | |
MAPLE AND MAY LTD. | Director | 2016-04-26 | CURRENT | 2000-02-07 | Active | |
BANK OF IRELAND UK HOLDINGS PLC | Director | 2017-04-18 | CURRENT | 1967-05-05 | Active | |
BANK OF IRELAND (UK) PLC | Director | 2017-03-02 | CURRENT | 2009-09-17 | Active | |
BRISTOL & WEST PLC | Director | 2016-12-09 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 1944-01-19 | Liquidation | |
N.I.I.B. GROUP LIMITED | Director | 2016-11-14 | CURRENT | 1956-07-10 | Active | |
BOI G.P. NO 1 LIMITED | Director | 2014-04-01 | CURRENT | 2005-01-05 | Liquidation | |
COLLEGE GREEN LIMITED | Director | 2014-04-01 | CURRENT | 1985-11-01 | Liquidation | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1988-04-13 | Liquidation | |
L&B (NO.16) | Director | 2014-04-01 | CURRENT | 2002-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Bow Bells House Bow Bells House London EC4M 9BE England to 45 Gresham Street London EC2V 7EH | ||
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCAREAVEY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK JOYCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN-ANTHONY GREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Michael Patrick Joyce on 2016-07-01 | |
AP01 | DIRECTOR APPOINTED THOMAS MCAREAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE SMYTH | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 4156430 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 4156430 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS LORRAINE ANNE SMYTH | |
LATEST SOC | 15/02/15 STATEMENT OF CAPITAL;GBP 4156430 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4156430 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOLDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK JOYCE / 15/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP04 | CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HETHERINGTON | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK JOYCE / 15/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM PLAZA WEST BRIDGE STREET READING BERKSHIRE RG1 2LZ | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHAR RIGHTS AND DETAILS 28/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 14/07/04 | |
ELRES | S366A DISP HOLDING AGM 14/07/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF IRELAND HOME MORTGAGES LIMITED
BANK OF IRELAND HOME MORTGAGES LIMITED owns 1 domain names.
bim-online.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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MORTGAGE DEED | ATLANTIC PROPERTY SERVICES LTD | 2002-10-31 | Outstanding |
We have found 1 mortgage charges which are owed to BANK OF IRELAND HOME MORTGAGES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANK OF IRELAND HOME MORTGAGES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |