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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
Submitted
Dated 21 January 2023 (2 years 9 months ago)
Next confirmation dated 21 January 2024
Was due on 4 February 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
1 Donegall Square South
Belfast
BT1 5LR
Same address for the past 13 years
Telephone
02890433000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • Irish • Lives in Northern Ireland • Born in Jul 1980
Director • Banker • British • Lives in Northern Ireland • Born in Jul 1977
Director • Banker • Irish • Lives in Ireland • Born in Oct 1968
Secretary • British
Bank Of Ireland UK Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hill Wilson Secretarial Limited and Mr John-Anthony Greer are mutual people.
Active
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Hill Wilson Secretarial Limited and Mr John-Anthony Greer are mutual people.
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Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
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Bank Of Ireland Direct Marketing Limited
Hill Wilson Secretarial Limited and Mr John-Anthony Greer are mutual people.
Dissolved
Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
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Bristol & West Plc
Hill Wilson Secretarial Limited is a mutual person.
Liquidation
Midasgrange Ltd
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
2 Years 8 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
3 Years Ago on 31 Dec 2021
Mr John-Anthony Greer Appointed
3 Years Ago on 16 Dec 2021
Mr James Derek Mcdermott Appointed
3 Years Ago on 16 Dec 2021
Mr Niall Anthony Devlin Appointed
3 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
4 Years Ago on 1 Jan 2021
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Documents
Appointment of a liquidator
Submitted on 2 Feb 2023
Declaration of solvency
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
Termination of appointment of Ian Sheppard as a director on 31 December 2021
Submitted on 14 Jan 2022
Appointment of Mr Niall Anthony Devlin as a director on 16 December 2021
Submitted on 23 Dec 2021
Appointment of Mr James Derek Mcdermott as a director on 16 December 2021
Submitted on 23 Dec 2021
Appointment of Mr John-Anthony Greer as a director on 16 December 2021
Submitted on 23 Dec 2021
Repayment History
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