Bank Of Ireland Personal Finance Limited

General information

Name:

Bank Of Ireland Personal Finance Ltd

Office Address:

C/o Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham

Number: 01571888

Incorporation date: 1981-07-02

Dissolution date: 2022-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C/o Mazars Llp 1st Floor, Birmingham B3 3AX Bank Of Ireland Personal Finance Limited was categorised as a Private Limited Company and issued a 01571888 Companies House Reg No. The company appeared on Thu, 2nd Jul 1981. Bank Of Ireland Personal Finance Limited had been prospering on the local market for at least 41 years. Started as Northern Acceptances, the firm used the name until Mon, 9th Nov 1998, then it was replaced by Bank Of Ireland Personal Finance Limited.

As mentioned in this particular enterprise's executives data, there were nine directors to name just a few: James M. and Ian W..

The companies that controlled this firm were: N.I.I.B. Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Belfast at Donegall Square South, BT1 5LR and was registered as a PSC under the registration number Ni 3721.

  • Previous company's names
  • Bank Of Ireland Personal Finance Limited 1998-11-09
  • Northern Acceptances Limited 1981-07-02

Company staff

Hill Wilson Secretarial Limited

Role: Corporate Secretary

Appointed: 29 September 2011

Address: Dublin 4, Ireland

Latest update: 23 July 2023

James M.

Role: Director

Appointed: 22 December 2009

Latest update: 23 July 2023

Ian W.

Role: Director

Appointed: 22 December 2009

Latest update: 23 July 2023

People with significant control

N.I.I.B. Group Limited
Address: 1 Donegall Square South, Belfast, BT1 5LR, Northern Ireland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni 3721
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 March 2021
Confirmation statement last made up date 21 January 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2018 (AA)
filed on: 16th, August 2019
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 64910 : Financial leasing
40
Company Age