BOI G.P. NO 1 LIMITED

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

This company is commonly known as Boi G.p. No 1 Limited. The company was founded 20 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

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

BOI G.P. NO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement