BANK OF IRELAND BRITAIN HOLDINGS LIMITED
Overview
| Company Name | BANK OF IRELAND BRITAIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02075756 |
| 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 BRITAIN HOLDINGS LIMITED?
- Banks (64191) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BANK OF IRELAND BRITAIN HOLDINGS LIMITED located?
| Registered Office Address | 1 Temple Back East Temple Quay BS1 6DX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK OF IRELAND BRITAIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DROPTRUE LIMITED | Nov 20, 1986 | Nov 20, 1986 |
What are the latest accounts for BANK OF IRELAND BRITAIN HOLDINGS 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 BRITAIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for BANK OF IRELAND BRITAIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr George Higginson 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 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to 45 Gresham Street London EC2V 7EH | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Polina Ievskaya as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 10, 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 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Sheppard as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Polina Ievskaya as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 21 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 | 21 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Mcareavey as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Desmond Edward Crowley as a director on Oct 17, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Who are the officers of BANK OF IRELAND BRITAIN HOLDINGS 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 | ||||||||||||||
| HIGGINSON, George | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | Northern Ireland | British | 74690950003 | |||||||||||||
| WRIGHT, Thomas | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | Ireland | Irish | 301566190001 | |||||||||||||
| BOYD, William Michael | Secretary | 34 Chaldon Way CR5 1DB Coulsdon Surrey | British | 40520400001 | ||||||||||||||
| BURKE, Brian Anthony | Secretary | 19 Whinney Hill BT18 0HW Holywood County Down Northern Ireland | Irish | 58237110002 | ||||||||||||||
| DORAN, Philip Francis | Secretary | 93 Lexham Gardens W8 6SN Kensington | Australian | 87259980001 | ||||||||||||||
| HERBERT, John William | Secretary | 20 Beech Glen RG12 7DQ Bracknell Berkshire | British | 14711040001 | ||||||||||||||
| KING, Mary Ellen | Secretary | 63 Strawberry Vale Strawberry Hill TW1 4SJ Twickenham | British | 37895400001 | ||||||||||||||
| MCAREAVEY, Thomas Bernard | Secretary | Temple Back East Temple Quay BS1 6DX Bristol 1 United Kingdom | British | 93048660001 | ||||||||||||||
| O'NEILL, Thomas Gabriel | Secretary | Byways Friary Road SL5 9HD Ascot Berkshire | Irish | 37694210001 | ||||||||||||||
| SOLAN, Dudley Patrick | Secretary | 4 Howgate Road SW14 8NQ East Sheen London | British | 43329080002 | ||||||||||||||
| BREEN, Bernard Joseph | Director | 110 Parkmore Drive Terenure Dublin | Irish | 46553540001 | ||||||||||||||
| BURKE, Brian Anthony | Director | 19 Whinney Hill BT18 0HW Holywood County Down Northern Ireland | Northern Ireland | Irish | 58237110002 | |||||||||||||
| CLIFFORD, John Bosco | Director | Glenwood Old Avenue KT13 0PU Weybridge Surrey | Irish | 10921290002 | ||||||||||||||
| CROWLEY, Desmond Edward | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 United Kingdom | United Kingdom | British | 80439600002 | |||||||||||||
| DORAN, Philip Francis | Director | 93 Lexham Gardens W8 6SN Kensington | Australian | 87259980001 | ||||||||||||||
| DRIBBELL, Geoffrey Leigh Daniel | Director | 53 Tycehurst Hill IG10 1BZ Loughton Essex | England | British | 45993160001 | |||||||||||||
| FITZGERALD, Niall William Arthur | Director | Warren House Warreners Lane St Georges Hill KT13 0LQ Weybridge Surrey | Irish | 17582460001 | ||||||||||||||
| GREER, John-Anthony | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | Northern Ireland | British | 252448450001 | |||||||||||||
| HAMMOND, Peter Thomas | Director | Ventnor Drive N20 8BU London 77 | United Kingdom | Irish | 56210140001 | |||||||||||||
| HOLDEN, Richard | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 United Kingdom | England | British | 31178420002 | |||||||||||||
| HOOPER, Richard | Director | 27 Knocknacree Park Dalkey Co Dublin Ireland | Irish | 25223390001 | ||||||||||||||
| IEVSKAYA, Polina | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | United Kingdom | British,Russian | 290834350001 | |||||||||||||
| KEENAN, Robert | Director | 21 Eagle Valley Powerscourt Demesne IRISH Enniskerry Co Wicklow Ireland | Irish | 14678280003 | ||||||||||||||
| KENNEDY, David Mario | Director | 46 Upper Mount Street Dublin 2 Ireland | British | 51133760001 | ||||||||||||||
| LEONARD, Paul Francis | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | Northern Ireland | British | 221722470001 | |||||||||||||
| LOUDEN RYAN, William James | Director | 2 Kilgobbin Lawn Sandyford Co Dublin IRISH Ireland | Irish | 17582520001 | ||||||||||||||
| MATCHETT, Stephen Howard | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 United Kingdom | Northern Ireland | British | 89673420001 | |||||||||||||
| MCAREAVEY, Thomas | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | Northern Ireland | Northern Irish | 186872020001 | |||||||||||||
| MCGINN, Gerard Majella Joseph | Director | 32 Shore Road Greenisland BT38 8UE Newtown Abbey County Antrim | United Kingdom | British | 172056580001 | |||||||||||||
| MCGOWAN, David | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 United Kingdom | United Kingdom | British | 103716660003 | |||||||||||||
| MEAGHER, Michael | Director | Wellington Road Ballsbridge Dublin 4 11 Ireland | Irish | 134218350001 | ||||||||||||||
| MORRIS, Peter Francis | Director | 7 Crescent Lane BA1 2PU Bath | Irish | 39887070002 | ||||||||||||||
| O'HARA, Patrick | Director | The Coach House Wey Road KT13 8HP Weybridge Surrey | Irish | 20231960001 | ||||||||||||||
| O'NEILL, Thomas Gabriel | Director | Byways Friary Road SL5 9HD Ascot Berkshire | Irish | 37694210001 |
Who are the persons with significant control of BANK OF IRELAND BRITAIN HOLDINGS 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
| |||||||||||||
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