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Bank Of Ireland Britain Holdings Limited

Bank Of Ireland Britain Holdings Limited is an active company incorporated on 20 November 1986 with the registered office located in Bristol, Bristol. Bank Of Ireland Britain Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02075756
Private limited company
Age
38 years
Incorporated 20 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Bank Of Ireland Britain Holdings Limited
Contact Update Details
Address
1 Temple Back East
Temple Quay
Bristol
BS1 6DX
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9BE England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John-Anthony Greer
Director • Banker • British • Lives in Northern Ireland • Born in Jul 1977
Mr Thomas Wright
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1975
Hill Wilson Secretarial Limited
Secretary • British
Bank Of Ireland UK Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited and Mr John-Anthony Greer are mutual people.
Active
L&B (No.16)
Hill Wilson Secretarial Limited and Mr John-Anthony Greer are mutual people.
Active
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Direct Marketing Limited
Hill Wilson Secretarial Limited and Mr John-Anthony Greer are mutual people.
Dissolved
Bank Of Ireland Business Finance Limited
Hill Wilson Secretarial Limited and Mr John-Anthony Greer are mutual people.
Liquidation
Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Bristol & West Plc
Hill Wilson Secretarial Limited is a mutual person.
Liquidation
Midasgrange Ltd
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£338K
Decreased by £341K (-50%)
Turnover
£944K
Increased by £140K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£20.1M
Increased by £564K (+3%)
Total Liabilities
-£7.51M
Decreased by £152K (-2%)
Net Assets
£12.59M
Increased by £716K (+6%)
Debt Ratio (%)
37%
Decreased by 1.86% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Inspection Address Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Polina Ievskaya Resigned
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Thomas Mcareavey Resigned
3 Years Ago on 19 Oct 2022
Mr Thomas Wright Appointed
3 Years Ago on 19 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to 45 Gresham Street London EC2V 7EH
Submitted on 13 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Termination of appointment of Polina Ievskaya as a director on 7 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Appointment of Mr Thomas Wright as a director on 19 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Thomas Mcareavey as a director on 19 October 2022
Submitted on 26 Oct 2022
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Repayment History
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