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 15 years ago on 05/01/2005 and has the registered number: 05324484. The accounts status is FULL and accounts are next due on 30/09/2020.

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
31 / 12 31/12/2018 30/09/2020

Registered Office

ONE TEMPLE BACK EAST
BS1 6DX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN-ANTHONY GREER Nov 1977 British Director 2018-11-13 CURRENT
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2014-04-01 CURRENT
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2008-01-25 CURRENT
LUCIENE JAMES LIMITED Corporate Director 2005-01-05 UNTIL 2005-01-05 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-01-05 UNTIL 2005-01-05 RESIGNED
MR STEVEN RICHARD MURPHY Mar 1963 British Director 2005-02-02 UNTIL 2008-09-22 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2005-02-02 UNTIL 2007-10-11 RESIGNED
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2009-12-04 UNTIL 2014-04-04 RESIGNED
MR PAUL FRANCIS LEONARD Feb 1960 British Director 2016-12-22 UNTIL 2018-11-13 RESIGNED
MR BRIAN KEALY May 1958 Irish Director 2005-02-02 UNTIL 2019-11-20 RESIGNED
THOMAS JAMES GORMAN Jan 1982 British Director 2005-01-05 UNTIL 2005-02-02 RESIGNED
MR KIERAN MARK COLEMAN Apr 1969 Irish Director 2007-10-11 UNTIL 2009-12-04 RESIGNED
MR ADRIAN IAIN BIRD May 1966 British Director 2008-09-22 UNTIL 2011-07-28 RESIGNED
MR COLIN REDDY Mar 1978 Irish Director 2011-07-22 UNTIL 2016-02-25 RESIGNED
EMMA OSBALDESTON Oct 1978 British Director 2005-01-05 UNTIL 2005-02-02 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2009-12-04 UNTIL 2016-12-22 RESIGNED
EMMA OSBALDESTON Oct 1978 British Secretary 2005-01-05 UNTIL 2005-02-02 RESIGNED
ANDREW JOHN DOWNHAM Sep 1950 Secretary 2005-02-02 UNTIL 2008-01-25 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PCSL SERVICES NO.1 LIMITED. LONDON Dissolved... DORMANT 99999 - Dormant Company
PLATFORM CONSUMER SERVICES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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
PLATFORM GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 98000 - Residents property management
PLATFORM FUNDING NO.6 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MORTGAGE AGENCY SERVICES NUMBER FIVE 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 Active 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 FULL 74990 - Non-trading company
BANK OF IRELAND PERSONAL FINANCE LIMITED BRISTOL Active FULL 64910 - Financial leasing
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
BRISTOL & WEST PLC BRISTOL Active FULL 64191 - Banks
BANK OF IRELAND DIRECT MARKETING LIMITED BRISTOL Active FULL 74990 - Non-trading company
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