BANK OF IRELAND BRITAIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02075756

Incorporation date

20/11/1986

Size

Full

Classification

Banks (64.19/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

09/03/2026

Termination of appointment of John-Anthony Greer as a director on 2026-02-27

View PDF (1 pages)

09/03/2026

Appointment of Mr George Higginson as a director on 2026-02-27

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

13/01/2025

Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to 45 Gresham Street London EC2V 7EH

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

13/02/2024

Termination of appointment of Polina Ievskaya as a director on 2024-02-07

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Thomas Mcareavey as a director on 2022-10-19

View PDF (1 pages)

26/10/2022

Appointment of Mr Thomas Wright as a director on 2022-10-19

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

14/01/2022

Termination of appointment of Ian Sheppard as a director on 2021-12-31

View PDF (1 pages)

23/12/2021

Appointment of Ms Polina Ievskaya as a director on 2021-12-16

View PDF (2 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

18/03/2021

Secretary's details changed for Hill Wilson Secretarial Limited on 2021-01-01

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

23/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

17/10/2019

Appointment of Mr Thomas Mcareavey as a director on 2019-10-17

View PDF (2 pages)

17/10/2019

Termination of appointment of Desmond Edward Crowley as a director on 2019-10-17

View PDF (1 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

13/11/2018

Appointment of Mr John-Anthony Greer as a director on 2018-11-13

View PDF (2 pages)

13/11/2018

Termination of appointment of Paul Francis Leonard as a director on 2018-11-13

View PDF (1 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

26/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

02/11/2017

Appointment of Ian Sheppard as a director on 2017-10-27

View PDF (2 pages)

02/11/2017

Termination of appointment of Adrian David Olsen as a director on 2017-10-27

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

04/01/2017

Appointment of Paul Francis Leonard as a director on 2016-12-22

View PDF (2 pages)

04/01/2017

Termination of appointment of Richard Holden as a director on 2016-12-22

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

14/10/2015

Termination of appointment of David Mcgowan as a director on 2015-09-30

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

30/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/10/2014

Termination of appointment of Stephen Howard Matchett as a director on 2014-04-04

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

07/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2013

Register inspection address has been changed

View PDF (1 pages)

21/12/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/12/2012

Termination of appointment of Thomas Mcareavey as a secretary

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

18/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

View PDF (3 pages)

16/02/2012

Director's details changed for Mr David Mcgowan on 2011-10-27

View PDF (2 pages)

05/10/2011

Registered office address changed from 36 Queen Street London EC4R 1HJ on 2011-10-05

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

05/08/2011

Director's details changed for David Mcgowan on 2011-07-20

View PDF (2 pages)

05/08/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-07-20

View PDF (2 pages)

05/08/2011

Director's details changed for Richard Holden on 2011-07-20

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-07-20

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Desmond Edward Crowley on 2011-07-20

View PDF (2 pages)

05/08/2011

Secretary's details changed for Mr Thomas Bernard Mcareavey on 2011-07-20

View PDF (1 pages)

05/08/2011

Director's details changed for Adrian David Olsen on 2011-07-20

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

16/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (17 pages)

05/07/2010

Termination of appointment of Philip Doran as a director

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

10/01/2010

Appointment of Richard Holden as a director

View PDF (3 pages)

04/12/2009

Termination of appointment of Peter Morris as a director

View PDF (2 pages)

13/08/2009

Return made up to 20/07/09; full list of members

View PDF (8 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

31/12/2008

Secretary appointed hill wilson secretarial LIMITED

View PDF (2 pages)

21/08/2008

Return made up to 20/07/08; full list of members

View PDF (7 pages)

21/07/2008

Director's change of particulars / david mcgowan / 20/06/2008

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

17/08/2007

Return made up to 20/07/07; full list of members

View PDF (7 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

15/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

17/03/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (3 pages)

02/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

23/08/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

28/07/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

12/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

20/05/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

26/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

New director appointed

View PDF (2 pages)

31/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

04/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

09/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

07/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

21/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/09/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/08/1998

Return made up to 20/07/98; no change of members

View PDF (6 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

22/09/1997

Return made up to 20/07/97; full list of members

View PDF (7 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

28/01/1997

Registered office changed on 28/01/97 from: 36-40 high street slough berkshire SL1 1EL

View PDF (1 pages)

11/12/1996

Return made up to 20/07/96; no change of members

View PDF (6 pages)

12/11/1996

Secretary's particulars changed

View PDF (1 pages)

12/11/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

08/02/1996

Registered office changed on 08/02/96 from: plaza west bridge street reading RG1 2LZ

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (3 pages)

18/01/1996

Director resigned

View PDF (2 pages)

17/08/1995

Return made up to 20/07/95; no change of members

View PDF (12 pages)

15/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

26/05/1995

Secretary resigned

View PDF (4 pages)

26/05/1995

New secretary appointed

View PDF (4 pages)

17/03/1995

Secretary resigned

View PDF (2 pages)

04/10/1994

New secretary appointed

View PDF (0 pages)

04/10/1994

New director appointed

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05/08/1994

Return made up to 20/07/94; full list of members

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18/05/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

24/02/1994

Secretary resigned

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23/02/1994

New secretary appointed

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12/10/1993

Full accounts made up to 1993-02-28

View PDF (12 pages)

12/10/1993

Accounting reference date extended from 28/02 to 31/03

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19/07/1993

Return made up to 20/07/93; full list of members

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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28/01/1993

Registered office changed on 28/01/93 from: 36 queen street london EC4N 1SA

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10/12/1992

Full accounts made up to 1992-02-29

View PDF (13 pages)

20/10/1992

Secretary resigned;new secretary appointed

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05/08/1992

Return made up to 20/07/92; no change of members

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17/07/1992

Director resigned

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17/07/1992

Director resigned

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17/07/1992

Director resigned

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06/07/1992

Director resigned

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06/07/1992

Director resigned

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06/07/1992

Director resigned

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06/07/1992

Director resigned

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06/05/1992

Full accounts made up to 1991-02-28

View PDF (13 pages)

17/09/1991

Return made up to 20/07/91; no change of members

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16/08/1991

Ad 28/06/91--------- £ si 242841@1=242841 £ ic 100/242941

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16/08/1991

£ nc 100/242941 28/06/91

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18/07/1991

Resolutions

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14/06/1991

Director resigned

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04/02/1991

Director resigned

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04/02/1991

Director resigned

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03/10/1990

Director resigned

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03/08/1990

Return made up to 20/07/90; full list of members

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03/08/1990

Registered office changed on 03/08/90 from: 32,queen anne's gate london swih 9AB

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25/07/1990

Full accounts made up to 1990-02-28

View PDF (12 pages)

10/05/1990

New director appointed

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01/05/1990

New director appointed

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01/05/1990

New director appointed

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01/05/1990

New director appointed

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01/05/1990

Director resigned

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01/05/1990

Director resigned

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18/12/1989

Full accounts made up to 1989-02-28

View PDF (12 pages)

18/12/1989

Return made up to 14/12/89; full list of members

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08/03/1989

Secretary resigned;new secretary appointed

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05/07/1988

Accounting reference date shortened from 31/03 to 28/02

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07/06/1988

Accounts made up to 1988-02-29

View PDF (8 pages)

07/06/1988

Return made up to 13/05/88; full list of members

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18/05/1988

Director resigned

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25/01/1988

Secretary resigned;new secretary appointed

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12/01/1988

New director appointed

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11/12/1987

New director appointed

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21/10/1987

New director appointed

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05/09/1987

Registered office changed on 05/09/87 from: 36 queen street london EC4R 1BN

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05/09/1987

New secretary appointed

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05/09/1987

New director appointed

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17/08/1987

Registered office changed on 17/08/87 from: 47 brunswick place london N1 6EE

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06/03/1987

Gazettable document

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02/03/1987

Accounting reference date notified as 31/03

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27/02/1987

Resolutions

View PDF (0 pages)

27/02/1987

Resolutions

View PDF (6 pages)

27/02/1987

Certificate of change of name

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13/02/1987

New director appointed

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12/02/1987

New director appointed

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06/02/1987

Memorandum and Articles of Association

View PDF (11 pages)

20/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higginson, George	Director	27/02/2026 - Present	51
Olsen, Adrian David	Director	24/09/2001 - 27/10/2017	7
Greer, John Anthony	Director	13/11/2018 - 27/02/2026	8
Wright, Thomas	Director	19/10/2022 - Present	3
Ievskaya, Polina	Director	16/12/2021 - 07/02/2024	1

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BANK OF IRELAND BRITAIN HOLDINGS LIMITED

BANK OF IRELAND BRITAIN HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/1986 with the registered office located at 1 Temple Back East, Temple Quay, Bristol BS1 6DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF IRELAND BRITAIN HOLDINGS LIMITED?

BANK OF IRELAND BRITAIN HOLDINGS LIMITED is currently Active. It was registered on 20/11/1986 .

Where is BANK OF IRELAND BRITAIN HOLDINGS LIMITED located?

BANK OF IRELAND BRITAIN HOLDINGS LIMITED is registered at 1 Temple Back East, Temple Quay, Bristol BS1 6DX.

What does BANK OF IRELAND BRITAIN HOLDINGS LIMITED do?

BANK OF IRELAND BRITAIN HOLDINGS LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK OF IRELAND BRITAIN HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of John-Anthony Greer as a director on 2026-02-27.