BANK OF IRELAND HOME MORTGAGES LIMITED
Overview
| Company Name | BANK OF IRELAND HOME MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01130960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANK OF IRELAND HOME MORTGAGES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANK OF IRELAND HOME MORTGAGES LIMITED located?
| Registered Office Address | One Temple Back East Temple Back East BS1 6DX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK OF IRELAND HOME MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKAMERICA FINANCE LIMITED | Aug 23, 1973 | Aug 23, 1973 |
What are the latest accounts for BANK OF IRELAND HOME MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANK OF IRELAND HOME MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for BANK OF IRELAND HOME MORTGAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Christopher Brown as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of John-Anthony Greer as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Bow Bells House Bow Bells House London EC4M 9BE England to 45 Gresham Street London EC2V 7EH | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Wright as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Mcareavey as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 14 pages | AA | ||
Secretary's details changed for Hill Wilson Secretarial Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Termination of appointment of Michael Patrick Joyce as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John-Anthony Greer as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Leonard as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of BANK OF IRELAND HOME MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||||||
| BROWN, Martin Christopher | Director | Temple Back East BS1 6DX Bristol One Temple Back East | England | British | 346175290001 | |||||||||||||
| WRIGHT, Thomas | Director | Temple Back East BS1 6DX Bristol One Temple Back East | Ireland | Irish | 301566570001 | |||||||||||||
| BELL, Stuart William | Secretary | 65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire | British | 56340160001 | ||||||||||||||
| HAYNES, Richard Arthur | Secretary | Kalingalinga 11 Pinewood Gardens College Ride GU19 5ES Bagshot Surrey | British | 36290090001 | ||||||||||||||
| HETHERINGTON, Robert John | Secretary | 3 Starling Close RG41 3YY Wokingham Berkshire | British | 64031870001 | ||||||||||||||
| O'NEILL, Thomas Gabriel | Secretary | Byways Friary Road SL5 9HD Ascot Berkshire | Irish | 37694210001 | ||||||||||||||
| BERRESFORD, Dorothy Ann | Director | Greystone Court Little Sodbury Common BS37 6QF Chipping Sodbury South Gloucestershire | England | British | 71532050001 | |||||||||||||
| BROWN, Richard Martin | Director | The Barn House Rowlands Close Church Street BA1 7TZ Bathford | Uk | British | 151832170001 | |||||||||||||
| CLIFFORD, John Bosco | Director | Glenwood Old Avenue KT13 0PU Weybridge Surrey | Irish | 10921290002 | ||||||||||||||
| CREEDON, Seamus | Director | 162 Carlyle Road Ealing W5 4BJ London | British | 27517960001 | ||||||||||||||
| DRIBBELL, Geoffrey Leigh Daniel | Director | 53 Tycehurst Hill IG10 1BZ Loughton Essex | England | British | 45993160001 | |||||||||||||
| D`ALTON, Paul Michael | Director | Adare Carrickbrennan Road IRISH Monkstown County Dublin Ireland | British | 43460730001 | ||||||||||||||
| GODDARD, Colin Thomas | Director | The New House 49a Highgate Lane GU14 8AA Farnborough Hampshire | British | 10269190001 | ||||||||||||||
| GREER, John-Anthony | Director | Temple Back East BS1 6DX Bristol One Temple Back East | Northern Ireland | British | 252448450001 | |||||||||||||
| HANRAHAN, Denis | Director | 4 Offington Court IRISH Sutton Dublin 13 Ireland | Irish | 75245860001 | ||||||||||||||
| HOLDEN, Richard | Director | Temple Back East BS1 6DX Bristol One Temple Back East England | England | British | 31178420002 | |||||||||||||
| HOWARD, Paul Daniel | Director | 18 Fernbrook Road Caversham RG4 7HG Reading Berkshire | British | 27517970001 | ||||||||||||||
| JENKINS, Richard David | Director | Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire | Uk | British | 96546560001 | |||||||||||||
| JOYCE, Michael Patrick | Director | Temple Back East BS1 6DX Bristol One Temple Back East England | England | British | 102729650002 | |||||||||||||
| KEENAN, Robert | Director | 30 Hammond End Farnham Common SL2 3LG Slough Berkshire | British | 14678280002 | ||||||||||||||
| KENNEDY, Ian David | Director | Down Barn West Kington SN14 5JL Chippenham Wiltshire | British | 4476570001 | ||||||||||||||
| LEONARD, Paul Francis | Director | Temple Back East BS1 6DX Bristol One Temple Back East | Northern Ireland | British | 221722470001 | |||||||||||||
| MCAREAVEY, Thomas | Director | Temple Back East BS1 6DX Bristol One Temple Back East | Northern Ireland | Northern Irish | 186872020001 | |||||||||||||
| MCCORMACK, Roland Clifford | Director | Millview 48 Littleworth OX33 1TR Wheatley Oxfordshire | British | 78466160001 | ||||||||||||||
| O'CONNELL, Anthony Brendan | Director | Direens Enniskerry Co Wicklow | Irish | 27517980001 | ||||||||||||||
| O'NEILL, Thomas Gabriel | Director | Byways Friary Road SL5 9HD Ascot Berkshire | Irish | 37694210001 | ||||||||||||||
| O'REILLY, Desmond Joseph Levins | Director | 2 Glenmalure Square Milltown Dublin 6 Ireland | Irish | 7761590002 | ||||||||||||||
| ROGERS, Andrew | Director | Westwinds 149 The Drive WD3 4DJ Rickmansworth Hertfordshire | United Kingdom | Irish | 10688840002 | |||||||||||||
| SHARPE, Robert | Director | 59 Green Park Manor Road BH1 3HR Bournemouth | British | 79424780001 | ||||||||||||||
| SMYTH, Lorraine Anne | Director | Temple Back East BS1 6DX Bristol One Temple Back East | England | Irish | 191072350002 | |||||||||||||
| THOMPSON, Raymond John | Director | 17 Woodland Avenue SL4 4AG Windsor Berkshire | British | 72320230001 | ||||||||||||||
| WRIGHT, Stewart William | Director | 7 Charterhouse Close BS48 4PU Nailsea North Somerset | United Kingdom | British | 100940580001 |
Who are the persons with significant control of BANK OF IRELAND HOME MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Ireland Uk Holdings Plc | Apr 06, 2016 | Donegall Square South BT1 5LR Belfast 1 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0