BOI G.P. NO 1 LIMITED -
Company Profile | Company Filings |
Overview
BOI G.P. NO 1 LIMITED is a Private Limited Company from and has the status: Active.
BOI G.P. NO 1 LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324484. The accounts status is FULL and accounts are next due on 31/03/2024.
BOI G.P. NO 1 LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324484. The accounts status is FULL and accounts are next due on 31/03/2024.
BOI G.P. NO 1 LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
ONE TEMPLE BACK EAST
BS1 6DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2008-01-25 | CURRENT | ||
MR THOMAS DAVID WRIGHT | Mar 1975 | Irish | Director | 2022-09-07 | CURRENT |
MR JOHN-ANTHONY GREER | Nov 1977 | British | Director | 2018-11-13 | CURRENT |
ANDREW JOHN DOWNHAM | British | Secretary | 2005-02-02 UNTIL 2008-01-25 | RESIGNED | |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-01-05 UNTIL 2005-01-05 | RESIGNED | ||
MR RICHARD HOLDEN | Jun 1955 | British | Director | 2009-12-04 UNTIL 2016-12-22 | RESIGNED |
EMMA OSBALDESTON | British | Secretary | 2005-01-05 UNTIL 2005-02-02 | RESIGNED | |
EMMA OSBALDESTON | British | Director | 2005-01-05 UNTIL 2005-02-02 | RESIGNED | |
MR COLIN REDDY | Mar 1978 | Irish | Director | 2011-07-22 UNTIL 2016-02-25 | RESIGNED |
MR ADRIAN IAIN BIRD | May 1966 | British | Director | 2008-09-22 UNTIL 2011-07-28 | RESIGNED |
MR KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2007-10-11 UNTIL 2009-12-04 | RESIGNED |
THOMAS JAMES GORMAN | Jan 1982 | British | Director | 2005-01-05 UNTIL 2005-02-02 | RESIGNED |
MR BRIAN KEALY | May 1958 | Irish | Director | 2005-02-02 UNTIL 2019-11-20 | RESIGNED |
MR PAUL FRANCIS LEONARD | Feb 1960 | British | Director | 2016-12-22 UNTIL 2018-11-13 | RESIGNED |
MR STEPHEN HOWARD MATCHETT | Apr 1968 | British | Director | 2009-12-04 UNTIL 2014-04-04 | RESIGNED |
THOMAS MCAREAVEY | Nov 1970 | Northern Irish | Director | 2014-04-01 UNTIL 2022-10-19 | RESIGNED |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2005-02-02 UNTIL 2007-10-11 | RESIGNED |
MR STEVEN RICHARD MURPHY | Mar 1963 | British | Director | 2005-02-02 UNTIL 2008-09-22 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 2005-01-05 UNTIL 2005-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Ireland Uk Holdings Plc | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |