Boi G.p. No 1 Limited

General information

Name:

Boi G.p. No 1 Ltd

Office Address:

One Temple Back East Temple Quay Bristol BS1 6DX

Number: 05324484

Incorporation date: 2005-01-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boi G.p. No 1 started its business in the year 2005 as a Private Limited Company under the ID 05324484. This particular company has been operating for nineteen years and it's currently active. The company's head office is situated in Bristol city centre at One Temple Back East. Anyone could also locate the company using the area code, BS1 6DX. This firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. December 31, 2021 is the last time when company accounts were filed.

In order to satisfy its customers, this particular firm is constantly being directed by a group of two directors who are Thomas W. and John-Anthony G.. Their support has been of great importance to this firm since September 2022. At least one secretary in this firm is a limited company: Hill Wilson Secretarial Limited.

Company staff

Thomas W.

Role: Director

Appointed: 07 September 2022

Latest update: 18 April 2024

John-Anthony G.

Role: Director

Appointed: 13 November 2018

Latest update: 18 April 2024

Hill Wilson Secretarial Limited

Role: Corporate Secretary

Appointed: 25 January 2008

Address: Mespil Road, Dublin 4, Ireland

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Bank Of Ireland Uk Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Donegall Square South, BT1 5LR and was registered as a PSC under the reg no Ni006941.

Bank Of Ireland Uk Holdings Plc
Address: 1 Donegall Square South, Belfast, BT1 5LR, Northern Ireland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni006941
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 (AA01)
filed on: 7th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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