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BANK OF IRELAND HOME MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of Ireland Home Mortgages Limited. The company was founded 50 years ago and was given the registration number 01130960. The firm's registered office is in BRISTOL. You can find them at One Temple Back East, Temple Back East, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANK OF IRELAND HOME MORTGAGES LIMITED
Company Number:01130960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Temple Back East, Temple Back East, Bristol, BS1 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Mespil Road, Dublin 4, Ireland,

Corporate Secretary28 March 2011Active
One Temple Back East, Temple Back East, Bristol, BS1 6DX

Director13 November 2018Active
One Temple Back East, Temple Back East, Bristol, BS1 6DX

Director19 October 2022Active
65 Deanfield Road, Henley On Thames, RG9 1UU

Secretary16 December 1997Active
Kalingalinga, 11 Pinewood Gardens College Ride, Bagshot, GU19 5ES

Secretary01 January 1996Active
3 Starling Close, Wokingham, RG41 3YY

Secretary28 May 1999Active
Byways, Friary Road, Ascot, SL5 9HD

Secretary-Active
Greystone Court, Little Sodbury Common, Chipping Sodbury, BS37 6QF

Director24 April 2000Active
The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ

Director26 April 1999Active
Glenwood, Old Avenue, Weybridge, KT13 0PU

Director01 October 1995Active
162 Carlyle Road, Ealing, London, W5 4BJ

Director-Active
53 Tycehurst Hill, Loughton, IG10 1BZ

Director01 January 1996Active
Adare, Carrickbrennan Road, Monkstown, Ireland, IRISH

Director19 May 1995Active
The New House, 49a Highgate Lane, Farnborough, GU14 8AA

Director-Active
4 Offington Court, Sutton, Ireland, IRISH

Director19 March 1993Active
One Temple Back East, Temple Back East, Bristol, England, BS1 6DX

Director01 November 2011Active
18 Fernbrook Road, Caversham, Reading, RG4 7HG

Director-Active
Frocester Cottage, Frocester, Stonehouse, GL10 3TE

Director12 September 1997Active
One Temple Back East, Temple Back East, Bristol, England, BS1 6DX

Director04 January 2005Active
30 Hammond End, Farnham Common, Slough, SL2 3LG

Director05 August 1994Active
Down Barn, West Kington, Chippenham, SN14 5JL

Director12 September 1997Active
One Temple Back East, Temple Back East, Bristol, BS1 6DX

Director22 December 2016Active
One Temple Back East, Temple Back East, Bristol, BS1 6DX

Director09 December 2016Active
Millview, 48 Littleworth, Wheatley, OX33 1TR

Director12 October 2001Active
Direens, Enniskerry, Co Wicklow,

Director-Active
Byways, Friary Road, Ascot, SL5 9HD

Director-Active
2 Glenmalure Square, Milltown, Ireland,

Director-Active
Westwinds, 149 The Drive, Rickmansworth, WD3 4DJ

Director-Active
59 Green Park, Manor Road, Bournemouth, BH1 3HR

Director-Active
One Temple Back East, Temple Back East, Bristol, BS1 6DX

Director25 February 2015Active
17 Woodland Avenue, Windsor, SL4 4AG

Director-Active
7 Charterhouse Close, Nailsea, BS48 4PU

Director26 April 1999Active

People with Significant Control

Bank Of Ireland Uk Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:1, Donegall Square South, Belfast, Northern Ireland, BT1 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2021-03-18Officers

Change corporate secretary company with change date.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Officers

Appoint person director company with name date.

Download
2018-11-13Officers

Termination director company with name termination date.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-02-01Officers

Change person director company with change date.

Download
2017-01-23Officers

Appoint person director company with name date.

Download
2017-01-23Officers

Termination director company with name termination date.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Officers

Termination director company with name termination date.

Download

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