BANK OF IRELAND BUSINESS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

NI014954

Incorporation date

04/06/1981

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1981)

08/04/2026

Final Gazette dissolved following liquidation

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08/01/2026

Return of final meeting in a members' voluntary winding up

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08/01/2026

Statement of receipts and payments to 2025-12-11

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23/12/2025

Statement of receipts and payments to 2023-12-19

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23/12/2025

Statement of receipts and payments to 2024-12-19

View PDF (5 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Appointment of a liquidator

View PDF (1 pages)

01/02/2023

Declaration of solvency

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

24/01/2022

Confirmation statement made on 2022-01-21 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 Mr James Derek Mcdermott as a director on 2021-12-16

View PDF (2 pages)

23/12/2021

Appointment of Mr Niall Anthony Devlin as a director on 2021-12-16

View PDF (2 pages)

23/12/2021

Appointment of Mr John-Anthony Greer as a director on 2021-12-16

View PDF (2 pages)

02/08/2021

Full accounts made up to 2020-12-31

View PDF (34 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)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

23/01/2020

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

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (45 pages)

28/01/2019

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

View PDF (3 pages)

07/12/2018

Termination of appointment of Declan Martin Galvin as a director on 2018-11-30

View PDF (1 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

10/07/2018

Auditor's resignation

View PDF (1 pages)

07/03/2018

Termination of appointment of Pat Creed as a director on 2018-02-23

View PDF (1 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)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

07/02/2017

Termination of appointment of Duncan Bednall as a director on 2017-01-31

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

17/02/2016

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

View PDF (5 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/02/2015

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

View PDF (5 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/01/2014

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

View PDF (5 pages)

02/01/2014

Appointment of Adrian David Olsen as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of Mark Owen as a director

View PDF (1 pages)

18/06/2013

Resolutions

View PDF (20 pages)

18/06/2013

Statement of company's objects

View PDF (2 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/05/2013

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

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

25/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

11/04/2012

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

View PDF (2 pages)

16/02/2012

Director's details changed for Mark Alexander Owen on 2012-02-16

View PDF (2 pages)

06/02/2012

Director's details changed for Declan Martin Galvin on 2012-02-01

View PDF (2 pages)

13/01/2012

Termination of appointment of Timothy Shand as a director

View PDF (1 pages)

05/01/2012

Full accounts made up to 2010-12-31

View PDF (38 pages)

02/12/2011

Registered office address changed from , 26/32 Central Avenue, Bangor,, Co. Down., BT20 3AF on 2011-12-02

View PDF (1 pages)

12/08/2011

Appointment of Hill Wilson Secretarial Limited as a secretary

View PDF (2 pages)

12/08/2011

Termination of appointment of Ian Wright as a secretary

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

07/06/2011

Full accounts made up to 2010-03-31

View PDF (24 pages)

29/03/2011

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

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

01/07/2010

Secretary's details changed for Ian George Wright on 2010-06-06

View PDF (1 pages)

30/06/2010

Director's details changed for Mark Alexander Owen on 2010-06-06

View PDF (2 pages)

30/06/2010

Director's details changed for Declan Martin Galvin on 2010-06-06

View PDF (2 pages)

30/06/2010

Director's details changed for Duncan Bednall on 2010-06-06

View PDF (2 pages)

30/06/2010

Director's details changed for Pat Creed on 2010-06-06

View PDF (2 pages)

30/06/2010

Director's details changed for Timothy Fraser Shand on 2010-06-06

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/03/2010

Full accounts made up to 2008-03-31

View PDF (19 pages)

16/06/2009

06/06/09 annual return shuttle

View PDF (6 pages)

30/04/2009

31/03/07 annual accts

View PDF (20 pages)

07/08/2008

31/03/06 annual accts

View PDF (20 pages)

10/07/2008

06/06/08 annual return shuttle

View PDF (7 pages)

13/01/2008

Change of dirs/sec

View PDF (2 pages)

13/01/2008

Change of dirs/sec

View PDF (2 pages)

22/06/2007

06/06/07 annual return shuttle

View PDF (7 pages)

01/06/2007

Change of dirs/sec

View PDF (2 pages)

01/06/2007

Change of dirs/sec

View PDF (2 pages)

01/06/2007

Change of dirs/sec

View PDF (2 pages)

14/03/2007

Resolutions

View PDF (2 pages)

14/03/2007

Updated articles

View PDF (6 pages)

27/09/2006

Change of ARD

View PDF (1 pages)

18/07/2006

31/08/05 annual accts

View PDF (15 pages)

04/07/2006

06/06/06 annual return shuttle

View PDF (8 pages)

12/03/2006

Change of dirs/sec

View PDF (3 pages)

04/12/2005

Change of dirs/sec

View PDF (2 pages)

17/06/2005

06/06/05 annual return shuttle

View PDF (8 pages)

14/06/2005

Change of dirs/sec

View PDF (2 pages)

14/06/2005

Change of dirs/sec

View PDF (2 pages)

14/06/2005

31/08/04 annual accts

View PDF (15 pages)

14/06/2005

Change of dirs/sec

View PDF (2 pages)

14/06/2005

Change of dirs/sec

View PDF (2 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

27/01/2005

Change of dirs/sec

View PDF (2 pages)

20/07/2004

06/06/04 annual return shuttle

View PDF (7 pages)

19/07/2004

31/08/03 annual accts

View PDF (15 pages)

15/07/2004

Change of dirs/sec

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10/05/2004

Change of dirs/sec

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10/05/2004

Change of dirs/sec

View PDF (0 pages)

18/12/2003

Change of dirs/sec

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18/12/2003

Change of dirs/sec

View PDF (0 pages)

18/06/2003

06/06/03 annual return shuttle

View PDF (6 pages)

13/06/2003

31/08/02 annual accts

View PDF (14 pages)

28/03/2003

Auditor resignation

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19/06/2002

06/06/02 annual return shuttle

View PDF (6 pages)

27/05/2002

31/08/01 annual accts

View PDF (14 pages)

27/03/2002

Change of dirs/sec

View PDF (0 pages)

12/10/2001

Change of dirs/sec

View PDF (0 pages)

10/09/2001

Change of dirs/sec

View PDF (0 pages)

29/08/2001

Change of dirs/sec

View PDF (0 pages)

29/08/2001

Change of dirs/sec

View PDF (0 pages)

29/08/2001

Change of dirs/sec

View PDF (0 pages)

29/08/2001

Change of dirs/sec

View PDF (0 pages)

29/08/2001

Change of dirs/sec

View PDF (0 pages)

22/06/2001

31/08/00 annual accts

View PDF (12 pages)

20/06/2001

06/06/01 annual return shuttle

View PDF (5 pages)

16/05/2001

Change of dirs/sec

View PDF (4 pages)

16/05/2001

Change of dirs/sec

View PDF (4 pages)

09/05/2001

Resolution to change name

View PDF (2 pages)

03/07/2000

06/06/00 annual return shuttle

View PDF (5 pages)

27/06/2000

31/08/99 annual accts

View PDF (12 pages)

29/06/1999

06/06/99 annual return shuttle

View PDF (0 pages)

26/06/1999

31/08/98 annual accts

View PDF (12 pages)

24/03/1999

Auditor resignation

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24/03/1999

Resolutions

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17/07/1998

06/06/98 annual return shuttle

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30/06/1998

31/08/97 annual accts

View PDF (12 pages)

01/07/1997

06/06/97 annual return shuttle

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01/07/1997

31/08/96 annual accts

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19/07/1996

06/06/96 annual return shuttle

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18/07/1996

Change of dirs/sec

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04/07/1996

31/08/95 annual accts

View PDF (12 pages)

28/06/1995

31/08/94 annual accts

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26/06/1995

06/06/95 annual return shuttle

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17/10/1994

Change of dirs/sec

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01/07/1994

31/08/93 annual accts

View PDF (11 pages)

15/06/1994

06/06/94 annual return shuttle

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01/07/1993

31/08/92 annual accts

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10/06/1993

06/06/93 annual return shuttle

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07/07/1992

06/06/92 annual return form

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03/06/1992

31/08/91 annual accts

View PDF (10 pages)

07/08/1991

06/06/91 annual return

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07/08/1991

31/08/90 annual accts

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26/04/1991

Change of dirs/sec

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15/03/1991

Resolution to change name

View PDF (2 pages)

19/06/1990

17/05/90 annual return

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30/05/1990

31/08/89 annual accts

View PDF (10 pages)

30/03/1990

Change of dirs/sec

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24/03/1990

Change of dirs/sec

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13/01/1990

28/02/89 annual accts

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15/11/1989

Change of dirs/sec

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28/09/1989

Change of dirs/sec

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26/09/1989

09/05/89 annual return

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24/07/1989

Change of ARD during arp

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10/01/1989

29/02/88 annual accts

View PDF (8 pages)

20/09/1988

06/05/88 annual return

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30/10/1987

01/04/87 annual return

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23/10/1987

31/12/86 annual accts

View PDF (12 pages)

08/10/1987

Change of ARD during arp

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13/11/1986

11/03/86 annual return

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05/11/1986

31/12/85 annual accts

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19/08/1986

Change of dirs/sec

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18/10/1985

31/12/84 annual accts

View PDF (11 pages)

04/09/1985

30/06/84 annual accts

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31/05/1985

Change in sit reg office

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23/05/1985

11/04/85 annual return

View PDF (8 pages)

13/03/1985

Allotment (cash)

View PDF (2 pages)

07/03/1985

Not of incr in nom cap

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07/03/1985

20/10/83 annual return

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07/03/1985

Sit of register of mems

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07/03/1985

Updated mem and arts

View PDF (12 pages)

07/03/1985

Resolutions

View PDF (1 pages)

07/03/1985

30/11/84 annual return

View PDF (8 pages)

30/01/1985

Change of dirs/sec

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30/01/1985

Change of dirs/sec

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18/01/1985

02/09/83 annual return

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07/01/1985

Change of dirs/sec

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07/01/1985

Change of ARD during arp

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09/02/1983

31/12/82 annual return

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14/06/1982

Notice of ARD

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09/06/1982

Particulars re directors

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09/06/1982

Particulars re directors

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09/06/1982

Particulars re directors

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11/02/1982

Particulars re directors

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06/10/1981

Return of allots (cash)

View PDF (2 pages)

04/06/1981

Memorandum

View PDF (7 pages)

04/06/1981

Statement of nominal cap

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04/06/1981

Articles

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04/06/1981

Decl on compl on incorp

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04/06/1981

Pars re dirs/sit reg offi

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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

31/12/2021

Next confirmation date

21/01/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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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
Mr Duncan Bednall	Director	01/12/2003 - 31/01/2017	8
HILL WILSON SECRETARIAL LIMITED	Corporate Secretary	11/08/2011 - Present	54
Olsen, Adrian David	Director	13/12/2013 - 27/10/2017	7
Pollard, John Reginald	Director	23/08/2001 - 31/05/2005	10
Evans, John Huw	Director	23/08/2001 - 26/04/2004	6

Persons with Significant Control

No PSC data available.

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Description

About BANK OF IRELAND BUSINESS FINANCE LIMITED

BANK OF IRELAND BUSINESS FINANCE LIMITED is an(a) Dissolved company incorporated on 04/06/1981 with the registered office located at 1 Donegall Square South, Belfast BT1 5LR. There are currently 4 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 BUSINESS FINANCE LIMITED?

BANK OF IRELAND BUSINESS FINANCE LIMITED is currently Dissolved. It was registered on 04/06/1981 and dissolved on 08/04/2026.

Where is BANK OF IRELAND BUSINESS FINANCE LIMITED located?

BANK OF IRELAND BUSINESS FINANCE LIMITED is registered at 1 Donegall Square South, Belfast BT1 5LR.

What does BANK OF IRELAND BUSINESS FINANCE LIMITED do?

BANK OF IRELAND BUSINESS FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BANK OF IRELAND BUSINESS FINANCE LIMITED?

The latest filing was on 08/04/2026: Final Gazette dissolved following liquidation.