Active
Company Information for BANK OF IRELAND BRITAIN HOLDINGS LIMITED
1 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX,
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Company Registration Number
02075756
Private Limited Company
Active |
Company Name | |
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BANK OF IRELAND BRITAIN HOLDINGS LIMITED | |
Legal Registered Office | |
1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX Other companies in BS1 | |
Company Number | 02075756 | |
---|---|---|
Company ID Number | 02075756 | |
Date formed | 1986-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:40:41 |
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Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
DESMOND EDWARD CROWLEY |
||
PAUL FRANCIS LEONARD |
||
IAN SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DAVID OLSEN |
Director | ||
RICHARD HOLDEN |
Director | ||
DAVID MCGOWAN |
Director | ||
STEPHEN HOWARD MATCHETT |
Director | ||
THOMAS BERNARD MCAREAVEY |
Company Secretary | ||
PETER FRANCIS MORRIS |
Director | ||
PETER THOMAS HAMMOND |
Director | ||
ROBERT KEENAN |
Director | ||
DESMOND JOSEPH LEVINS O'REILLY |
Director | ||
PHILIP FRANCIS DORAN |
Company Secretary | ||
PHILIP FRANCIS DORAN |
Director | ||
BRIAN ANTHONY BURKE |
Company Secretary | ||
BRIAN ANTHONY BURKE |
Director | ||
GERARD MAJELLA JOSEPH MCGINN |
Director | ||
DUDLEY PATRICK SOLAN |
Company Secretary | ||
GEOFFREY LEIGH DANIEL DRIBBELL |
Director | ||
JOHN BOSCO CLIFFORD |
Director | ||
THOMAS GABRIEL O'NEILL |
Director | ||
ROBERT SHARPE |
Director | ||
WILLIAM MICHAEL BOYD |
Company Secretary | ||
MARY ELLEN KING |
Company Secretary | ||
THOMAS GABRIEL O'NEILL |
Company Secretary | ||
JOHN WILLIAM HERBERT |
Company Secretary | ||
WILLIAM JAMES LOUDEN RYAN |
Director | ||
BERNARD JOSEPH BREEN |
Director | ||
NIALL WILLIAM ARTHUR FITZGERALD |
Director | ||
RICHARD HOOPER |
Director | ||
DAVID MARIO KENNEDY |
Director | ||
MICHAEL MEAGHER |
Director | ||
DESMOND JOSEPH LEVINS O'REILLY |
Director | ||
PATRICK O'HARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATES CONTRACT HIRE LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2006-08-16 | Liquidation | |
MARSHALL LEASING LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1919-07-10 | Liquidation | |
BRISTOL & WEST PLC | Company Secretary | 2012-11-16 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND UK HOLDINGS PLC | Company Secretary | 2012-11-16 | CURRENT | 1967-05-05 | Active | |
MIDASGRANGE LTD | Company Secretary | 2012-08-31 | CURRENT | 2003-09-08 | Active | |
BOI CAPITAL EXCHANGE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2010-12-20 | Liquidation | |
BANK OF IRELAND PERSONAL FINANCE LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1981-07-02 | Liquidation | |
LEADER FINANCIAL SERVICES LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1999-01-20 | Liquidation | |
BANK OF IRELAND BUSINESS FINANCE LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1981-06-04 | Liquidation | |
L&B (NO.16) | Company Secretary | 2008-12-18 | CURRENT | 2002-01-07 | Active | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1944-01-19 | Liquidation | |
BANK OF IRELAND DIRECT MARKETING LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1990-03-01 | Liquidation | |
COLLEGE GREEN LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1985-11-01 | Liquidation | |
MORTGAGES FOR EVERYONE LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1991-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 1 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 2 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
GIDDY & GIDDY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
MESSENGER MAY BAVERSTOCK | Company Secretary | 2008-01-25 | CURRENT | 1986-06-12 | Liquidation | |
BOI G.P. NO 1 LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-01-05 | Active | |
ONE TEMPLE QUAY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1988-04-13 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-12-22 | Liquidation | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Director | 2006-04-06 | CURRENT | 2001-09-14 | Active | |
FIRST RATE EXCHANGE SERVICES LIMITED | Director | 2006-04-06 | CURRENT | 2001-09-14 | Active | |
BRISTOL & WEST PLC | Director | 2006-01-01 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND UK HOLDINGS PLC | Director | 2006-01-01 | CURRENT | 1967-05-05 | Active | |
MIDASGRANGE LTD | Director | 2004-04-05 | CURRENT | 2003-09-08 | Active | |
MAPLE AND MAY (HOMES) LTD. | Director | 2017-04-26 | CURRENT | 2015-04-30 | Active | |
BANK OF IRELAND HOME MORTGAGES LIMITED | Director | 2016-12-22 | CURRENT | 1973-08-23 | 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 | Active | |
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 | |
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 | |
N.I.I.B. GROUP LIMITED | Director | 2017-10-27 | CURRENT | 1956-07-10 | Active | |
BANK OF IRELAND BUSINESS FINANCE LIMITED | Director | 2017-10-27 | CURRENT | 1981-06-04 | Liquidation | |
L&B (NO.16) | Director | 2017-10-27 | CURRENT | 2002-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR POLINA IEVSKAYA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCAREAVEY | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPARD | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPARD | |
DIRECTOR APPOINTED MS POLINA IEVSKAYA | ||
AP01 | DIRECTOR APPOINTED MS POLINA IEVSKAYA | |
AA | FULL ACCOUNTS 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCAREAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND EDWARD CROWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
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 | |
AP01 | DIRECTOR APPOINTED IAN SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID OLSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD MATCHETT | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
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 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS MCAREAVEY | |
AR01 | 20/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 36 QUEEN STREET LONDON EC4R 1HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID OLSEN / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EDWARD CROWLEY / 20/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BERNARD MCAREAVEY / 20/07/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 20/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 20/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED RICHARD HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 20/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
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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 BRITAIN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as BANK OF IRELAND BRITAIN HOLDINGS 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. |