Company number 05324484
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address ONE TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1 6DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Paul Francis Leonard as a director on 22 December 2016; Termination of appointment of Richard Holden as a director on 22 December 2016. The most likely internet sites of BOI G.P. NO 1 LIMITED are www.boigpno1.co.uk, and www.boi-g-p-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Boi G P No 1 Limited is a Private Limited Company.
The company registration number is 05324484. Boi G P No 1 Limited has been working since 05 January 2005.
The present status of the company is Active. The registered address of Boi G P No 1 Limited is One Temple Back East Temple Quay Bristol Bs1 6dx. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. KEALY, Brian is a Director of the company. LEONARD, Paul Francis is a Director of the company. MCAREAVEY, Thomas is a Director of the company. Secretary DOWNHAM, Andrew John has been resigned. Secretary OSBALDESTON, Emma has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BIRD, Adrian Iain has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director GORMAN, Thomas James has been resigned. Director HOLDEN, Richard has been resigned. Director MATCHETT, Stephen Howard has been resigned. Director MCCARTHY, David James has been resigned. Director MURPHY, Steven Richard has been resigned. Director OSBALDESTON, Emma has been resigned. Director REDDY, Colin has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 25 January 2008
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
BIRD, Adrian Iain
Resigned: 28 July 2011
Appointed Date: 22 September 2008
59 years old
Director
HOLDEN, Richard
Resigned: 22 December 2016
Appointed Date: 04 December 2009
70 years old
Director
OSBALDESTON, Emma
Resigned: 02 February 2005
Appointed Date: 05 January 2005
47 years old
Director
REDDY, Colin
Resigned: 25 February 2016
Appointed Date: 22 July 2011
47 years old
Director
LUCIENE JAMES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Persons With Significant Control
Bank Of Ireland Uk Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOI G.P. NO 1 LIMITED Events
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Appointment of Paul Francis Leonard as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Richard Holden as a director on 22 December 2016
26 Jun 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Colin Reddy as a director on 25 February 2016
...
... and 55 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
New director appointed
13 Jan 2005
Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB
05 Jan 2005
Incorporation