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Bank Of Ireland Business Finance Limited

Bank Of Ireland Business Finance Limited is a liquidation company incorporated on 4 June 1981 with the registered office located in Belfast, County Antrim. Bank Of Ireland Business Finance Limited was registered 44 years ago.
Status
Liquidation
Company No
NI014954
Private limited company
Northern Ireland Company
Age
44 years
Incorporated 4 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 718 days
Dated 21 January 2023 (3 years ago)
Next confirmation dated 21 January 2024
Was due on 4 February 2024 (1 year 11 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 845 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 3 months ago)
Learn more about Bank Of Ireland Business Finance Limited
Contact
Address
1 Donegall Square South
Belfast
BT1 5LR
Same address for the past 14 years
Telephone
02890433000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John-Anthony Greer
Director • British • Lives in Northern Ireland • Born in Jul 1977
Niall Anthony Devlin
Director • Irish • Lives in Northern Ireland • Born in Jul 1980
James Derek McDermott
Director • Irish • Lives in Ireland • Born in Oct 1968
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 John-Anthony Greer are mutual people.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited and John-Anthony Greer are mutual people.
Active
L&B (No.16)
Hill Wilson Secretarial Limited and 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 John-Anthony Greer are mutual people.
Dissolved
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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£8.52M
Increased by £487K (+6%)
Turnover
£167K
Increased by £44K (+36%)
Employees
Unreported
Same as previous period
Total Assets
£10.43M
Decreased by £378K (-3%)
Total Liabilities
-£7.9M
Increased by £24K (0%)
Net Assets
£2.52M
Decreased by £402K (-14%)
Debt Ratio (%)
76%
Increased by 2.87% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Years 12 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Ian Sheppard Resigned
4 Years Ago on 31 Dec 2021
Mr John-Anthony Greer Appointed
4 Years Ago on 16 Dec 2021
Mr James Derek Mcdermott Appointed
4 Years Ago on 16 Dec 2021
Mr Niall Anthony Devlin Appointed
4 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Hill Wilson Secretarial Limited Details Changed
5 Years Ago on 1 Jan 2021
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Documents
Statement of receipts and payments to 11 December 2025
Submitted on 8 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2026
Statement of receipts and payments to 19 December 2024
Submitted on 23 Dec 2025
Statement of receipts and payments to 19 December 2023
Submitted on 23 Dec 2025
Declaration of solvency
Submitted on 2 Feb 2023
Appointment of a liquidator
Submitted on 2 Feb 2023
Resolutions
Submitted on 2 Feb 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 24 Jan 2022
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Repayment History
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