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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PLATFORM FUNDING NO.2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PLATFORM FUNDING NO.3 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KEYNOTE FINANCE LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
UKH SERVICES NO.1 LIMITED GRAND CAYMAN KY1-9005 CAYMAN ISLANDS Dissolved... FULL None Supplied
BRITANNIA LIFE DIRECT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITANNIA ASSET MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOI (UK) PENSIONS TRUSTEES LIMITED BRISTOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BANK OF IRELAND HOME MORTGAGES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
BOI CAPITAL FUNDING (NO.1) LP BRISTOL Active NO ACCOUNTS FILED None Supplied
BOI CAPITAL FUNDING (NO.2) LP BRISTOL Active NO ACCOUNTS FILED None Supplied
BOI CAPITAL FUNDING (NO.3) LP BRISTOL Active NO ACCOUNTS FILED None Supplied
BOI CAPITAL FUNDING (NO.4) LP BRISTOL Active NO ACCOUNTS FILED None Supplied