This company is commonly known as Boi G.p. No 1 Limited. The company was founded 19 years ago and was given the registration number 05324484. The firm's registered office is in . You can find them at One Temple Back East, Temple Quay Bristol, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOI G.P. NO 1 LIMITED |
|---|---|---|
| Company Number | : | 05324484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Temple Back East, Temple Quay Bristol, BS1 6DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Mespil Road, Dublin 4, Ireland, | Corporate Secretary | 25 January 2008 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 13 November 2018 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 07 September 2022 | Active |
| 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF | Secretary | 02 February 2005 | Active |
| 56 Vanilla & Sesame Court, Curlew Street, London, SE1 2NN | Secretary | 05 January 2005 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 05 January 2005 | Active |
| 64, Charnhill Drive, Mangotsfield, Bristol, BS16 9JS | Director | 22 September 2008 | Active |
| 10 Highdown Road, Putney, London, SW15 5BU | Director | 11 October 2007 | Active |
| Flat 2, 181a Wood Street, London, E17 3NU | Director | 05 January 2005 | Active |
| One Temple Back East, Temple Quay Bristol, BS1 6DX | Director | 04 December 2009 | Active |
| One Temple Back East, Temple Quay Bristol, BS1 6DX | Director | 02 February 2005 | Active |
| One Temple Back East, Temple Quay Bristol, BS1 6DX | Director | 22 December 2016 | Active |
| One Temple Back East, Temple Quay Bristol, BS1 6DX | Director | 04 December 2009 | Active |
| One Temple Back East, Temple Quay Bristol, BS1 6DX | Director | 01 April 2014 | Active |
| 5 Meridian Vale, Clifton, Bristol, BS8 1BY | Director | 02 February 2005 | Active |
| 18 Woodstock Avenue, Redland, Bristol, BS6 6EN | Director | 02 February 2005 | Active |
| 56 Vanilla & Sesame Court, Curlew Street, London, SE1 2NN | Director | 05 January 2005 | Active |
| One Temple Back East, Temple Quay Bristol, BS1 6DX | Director | 22 July 2011 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Director | 05 January 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-09 | Resolution | Resolution. | Download |
| 2024-04-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
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