Ibrc Finance Limited in Terrace Road WALTON-ON-THAMES

Ibrc Finance Limited WALTON-ON-THAMES

Founded in 1993, Ibrc Finance, classified under reg no. 02826354 is an active company. Currently registered at C/o Hold Store Limited, Unit 33A Enterprise House, 44-46 KT12 2SD, Walton-on-thames the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 14, 2011 Ibrc Finance Limited is no longer carrying the name Anglo Irish Finance.

At present there are 2 directors in the the company, namely James B. and Fredrick P.. In addition one secretary - Fredrick P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Melvyn B. who worked with the the company until 21 June 1996.

Ibrc Finance Limited Address / Contact

Office Address	C/o Hold Store Limited, Unit 33A Enterprise House, 44-46
Office Address2	Terrace Road
Town	Walton-on-thames
Post code	KT12 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02826354
Date of Incorporation	Fri, 11th Jun 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

James B.

Position: Director

Appointed: 07 October 2015

Fredrick P.

Position: Secretary

Appointed: 21 June 1996

Position: Corporate Nominee Secretary

Appointed: 11 June 1993

Resigned: 21 June 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Cdb (U.k.) Limited from Walton-On-Thames, England. The abovementioned PSC is categorised as "a private 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.

Cdb (U.K.) Limited

C/O Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton-On-Thames, KT12 2SD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anglo Irish Finance	October 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (21 pages)
AA01	Previous accounting period extended from June 30, 2021 to December 31, 2021 filed on: 18th, February 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 29th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 12th, June 2020	accounts	Free Download (22 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from December 31, 2015 to June 30, 2016 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 18th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 18th, April 2016	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 18th, April 2016	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2013: 102.00 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2009 filed on: 23rd, October 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 27th, July 2009	accounts	Free Download (21 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 11th, September 2008	accounts	Free Download (16 pages)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
363s	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, October 2006	accounts	Free Download (13 pages)
363s	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 10th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 10th, July 2003	accounts	Free Download (13 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 6, 2002 filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 6, 2002 filed on: 6th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 3rd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 3rd, August 2001	accounts	Free Download (12 pages)
363s	Annual return made up to July 13, 2001 filed on: 13th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to July 13, 2001 filed on: 13th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, August 2000	accounts	Free Download (12 pages)
363s	Annual return made up to July 19, 2000 filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 2000 filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 24th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 24th, April 1999	accounts	Free Download (12 pages)
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 2nd, April 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 2nd, April 1998	accounts	Free Download (12 pages)
363s	Annual return made up to July 11, 1997 filed on: 11th, July 1997	annual return	Free Download (8 pages)
363s	Annual return made up to July 11, 1997 filed on: 11th, July 1997	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 11/07/97	annual return
AA	Full accounts data made up to September 30, 1996 filed on: 23rd, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 23rd, April 1997	accounts	Free Download (12 pages)
363s	Annual return made up to June 18, 1996 filed on: 18th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 1996 filed on: 18th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 7th, December 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 7th, December 1995	accounts	Free Download (12 pages)
363s	Annual return made up to June 23, 1995 filed on: 23rd, June 1995	annual return	Free Download
363s	Annual return made up to June 23, 1995 filed on: 23rd, June 1995	annual return
AA	Full accounts data made up to September 30, 1994 filed on: 12th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 12th, April 1995	accounts	Free Download (12 pages)
363s	Annual return made up to August 16, 1994 filed on: 16th, August 1994	annual return	Free Download
363s	Annual return made up to August 16, 1994 filed on: 16th, August 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 24th, February 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 24th, February 1994	accounts	Free Download

Ibrc Finance Limited WALTON-ON-THAMES

Ibrc Finance Limited Address / Contact

Company Information / Profile

Company staff

James B.

Fredrick P.

Fredrick P.

Thomas W.

Alec M.

James S.

Augustine M.

Sean F.

John R.

David M.

Melvyn B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us