BANK OF IRELAND BUSINESS FINANCE LIMITED - BELFAST


Company Profile Company Filings

Overview

BANK OF IRELAND BUSINESS FINANCE LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
BANK OF IRELAND BUSINESS FINANCE LIMITED was incorporated 42 years ago on 04/06/1981 and has the registered number: NI014954. The accounts status is FULL and accounts are next due on 30/09/2023.

BANK OF IRELAND BUSINESS FINANCE LIMITED - BELFAST

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 DONEGALL SQUARE SOUTH
BELFAST
BT1 5LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DEREK MCDERMOTT Oct 1968 Irish Director 2021-12-16 CURRENT
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2011-08-11 CURRENT
MR NIALL ANTHONY DEVLIN Jul 1980 Irish Director 2021-12-16 CURRENT
MR JOHN-ANTHONY GREER Jul 1977 British Director 2021-12-16 CURRENT
PETER FRANCIS MORRIS Mar 1957 Irish Director 2001-08-23 UNTIL 2005-05-31 RESIGNED
KENNETH ANDREW SYMON Secretary 1981-06-04 UNTIL 2007-12-01 RESIGNED
MR IAN GEORGE WRIGHT British Secretary 2007-12-01 UNTIL 2011-08-11 RESIGNED
MR EOIN MACINTOSH SINCLAIR Sep 1942 British Director 1981-06-04 UNTIL 2001-04-23 RESIGNED
MR GERARD MC GINN May 1957 British Director 1981-06-04 UNTIL 2002-03-01 RESIGNED
IAN SHEPPARD Jun 1967 British Director 2017-10-27 UNTIL 2021-12-31 RESIGNED
MR TIMOTHY FRASER SHAND May 1958 British Director 2007-05-14 UNTIL 2012-01-13 RESIGNED
MR JOHN REGINALD POLLARD Sep 1958 British Director 2001-08-23 UNTIL 2005-05-31 RESIGNED
MARK ALEXANDER OWEN Apr 1958 British Director 2005-05-03 UNTIL 2013-12-13 RESIGNED
ADRIAN DAVID OLSEN Jan 1961 British Director 2013-12-13 UNTIL 2017-10-27 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 British Director 2001-04-23 UNTIL 2003-12-01 RESIGNED
MR HENRY MCDAID Jul 1953 British Director 2001-08-23 UNTIL 2005-05-31 RESIGNED
MR ROBERT IAN MONTGOMERY Jan 1960 British Director 2004-07-01 UNTIL 2005-01-11 RESIGNED
WILLIAM MCCARTHY Aug 1950 Irish Director 2001-09-28 UNTIL 2007-05-01 RESIGNED
MR BRIAN WARD HEANEY Jun 1954 British Director 2001-08-23 UNTIL 2004-04-26 RESIGNED
MS ANN HORAN Aug 1956 Irish Director 2001-08-23 UNTIL 2005-05-31 RESIGNED
DUNCAN BEDNALL Apr 1959 British Director 2003-12-01 UNTIL 2017-01-31 RESIGNED
DECLAN MARTIN GALVIN Nov 1962 Irish Director 2007-05-14 UNTIL 2018-11-30 RESIGNED
MR JOHN HUW EVANS May 1950 British Director 2001-08-23 UNTIL 2004-04-26 RESIGNED
PAT CREED Mar 1957 Irish Director 2005-05-03 UNTIL 2018-02-23 RESIGNED
MR. IAN FREDERICK COTTON Aug 1948 British Director 2005-05-03 UNTIL 2005-11-18 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
BANK OF IRELAND TRUSTEE COMPANY LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BANK OF IRELAND HOME MORTGAGES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BANK OF IRELAND PERSONAL FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64910 - Financial leasing
BANK OF IRELAND FUND MANAGERS LIMITED BIRMINGHAM Dissolved... FULL 64302 - Activities of unit trusts
COLLEGE GREEN LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ENTERPRISE FINANCE EUROPE (UK) LIMITED LIVERPOOL Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
HAWK RESIDENTIAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BANK OF IRELAND DIRECT MARKETING LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
ODYSSEY PROPERTY COMPANY LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BARLEY HOUSE TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CUNNING RUNNING SOFTWARE TRUSTEE LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
N.I.I.B. GROUP LIMITED BELFAST Active FULL 64910 - Financial leasing
BANK OF IRELAND UK HOLDINGS PLC Active FULL 64205 - Activities of financial services holding companies
OML BELFAST LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
L&B (NO.16) BELFAST Active FULL 64910 - Financial leasing
GLENCRAIG INTEGRATED CHILDREN'S CENTRE HOLYWOOD NORTHERN IRELAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
ASHLEY PROPERTY MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
LEADER FINANCIAL SERVICES LIMITED EDINBURGH Dissolved... FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.I.I.B. GROUP LIMITED BELFAST Active FULL 64910 - Financial leasing
BANK OF IRELAND UK HOLDINGS PLC Active FULL 64205 - Activities of financial services holding companies
L&B (NO.16) BELFAST Active FULL 64910 - Financial leasing