Boi G.p. No 1 Limited


Founded in 2005, Boi G.p. No 1, classified under reg no. 05324484 is an active company. Currently registered at One Temple Back East BS1 6DX, the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Thomas W., John-Anthony G.. Of them, John-Anthony G. has been with the company the longest, being appointed on 13 November 2018 and Thomas W. has been with the company for the least time - from 7 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boi G.p. No 1 Limited Address / Contact

Office Address One Temple Back East
Office Address2 Temple Quay Bristol
Town
Post code BS1 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05324484
Date of Incorporation Wed, 5th Jan 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Thomas W.

Position: Director

Appointed: 07 September 2022

John-Anthony G.

Position: Director

Appointed: 13 November 2018

Hill Wilson Secretarial Limited

Position: Corporate Secretary

Appointed: 25 January 2008

Paul L.

Position: Director

Appointed: 22 December 2016

Resigned: 13 November 2018

Thomas M.

Position: Director

Appointed: 01 April 2014

Resigned: 19 October 2022

Colin R.

Position: Director

Appointed: 22 July 2011

Resigned: 25 February 2016

Stephen M.

Position: Director

Appointed: 04 December 2009

Resigned: 04 April 2014

Richard H.

Position: Director

Appointed: 04 December 2009

Resigned: 22 December 2016

Adrian B.

Position: Director

Appointed: 22 September 2008

Resigned: 28 July 2011

Kieran C.

Position: Director

Appointed: 11 October 2007

Resigned: 04 December 2009

Brian K.

Position: Director

Appointed: 02 February 2005

Resigned: 20 November 2019

Andrew D.

Position: Secretary

Appointed: 02 February 2005

Resigned: 25 January 2008

David M.

Position: Director

Appointed: 02 February 2005

Resigned: 11 October 2007

Steven M.

Position: Director

Appointed: 02 February 2005

Resigned: 22 September 2008

Emma O.

Position: Secretary

Appointed: 05 January 2005

Resigned: 02 February 2005

Thomas G.

Position: Director

Appointed: 05 January 2005

Resigned: 02 February 2005

Emma O.

Position: Director

Appointed: 05 January 2005

Resigned: 02 February 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2005

Resigned: 05 January 2005

Luciene James Limited

Position: Corporate Director

Appointed: 05 January 2005

Resigned: 05 January 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Bank Of Ireland Uk Holdings Plc from Belfast, Northern Ireland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of Ireland Uk Holdings Plc

1 Donegall Square South, Belfast, BT1 5LR, Northern Ireland

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni006941
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022
filed on: 7th, September 2023
Free Download (1 page)

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