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Home > Northern Ireland > BANK OF IRELAND BUSINESS FINANCE LIMITED
Company Information for

BANK OF IRELAND BUSINESS FINANCE LIMITED

1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR,
Company Registration Number
NI014954
Private Limited Company
Liquidation

Company Overview

About Bank Of Ireland Business Finance Ltd
BANK OF IRELAND BUSINESS FINANCE LIMITED was founded on 1981-06-04 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Bank Of Ireland Business Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK OF IRELAND BUSINESS FINANCE LIMITED
 
Legal Registered Office
1 DONEGALL SQUARE SOUTH
BELFAST
BT1 5LR
Other companies in BT1
 
Filing Information
Company Number NI014954
Company ID Number NI014954
Date formed 1981-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 17:27:28
Primary Source:Companies House
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Company Officers of BANK OF IRELAND BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HILL WILSON SECRETARIAL LIMITED
 Company Secretary 2011-08-11
DECLAN MARTIN GALVIN
 Director 2007-05-14
IAN SHEPPARD
 Director 2017-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAT CREED
 Director 2005-05-03 2018-02-23
ADRIAN DAVID OLSEN
 Director 2013-12-13 2017-10-27
DUNCAN BEDNALL
 Director 2003-12-01 2017-01-31
MARK ALEXANDER OWEN
 Director 2005-05-03 2013-12-13
TIMOTHY FRASER SHAND
 Director 2007-05-14 2012-01-13
IAN GEORGE WRIGHT
 Company Secretary 2007-12-01 2011-08-11
KENNETH ANDREW SYMON
 Company Secretary 1981-06-04 2007-12-01
WILLIAM MCCARTHY
 Director 2001-09-28 2007-05-01
IAN FREDERICK COTTON
 Director 2005-05-03 2005-11-18
ANN HORAN
 Director 2001-08-23 2005-05-31
HENRY MCDAID
 Director 2001-08-23 2005-05-31
PETER FRANCIS MORRIS
 Director 2001-08-23 2005-05-31
JOHN REGINALD POLLARD
 Director 2001-08-23 2005-05-31
ROBERT IAN MONTGOMERY
 Director 2004-07-01 2005-01-11
JOHN HUW EVANS
 Director 2001-08-23 2004-04-26
BRIAN WARD HEANEY
 Director 2001-08-23 2004-04-26
BRIAN ANTHONY BURKE
 Director 2001-04-23 2003-12-01
GERARD MC GINN
 Director 1981-06-04 2002-03-01
EOIN MACINTOSH SINCLAIR
 Director 1981-06-04 2001-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILL WILSON SECRETARIAL LIMITED GATES CONTRACT HIRE LIMITED Company Secretary 2017-11-24 CURRENT 2006-08-16 Liquidation
HILL WILSON SECRETARIAL LIMITED MARSHALL LEASING LIMITED Company Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PLC Company Secretary 2012-11-16 CURRENT 1987-04-21 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND UK HOLDINGS PLC Company Secretary 2012-11-16 CURRENT 1967-05-05 Active
HILL WILSON SECRETARIAL LIMITED MIDASGRANGE LTD Company Secretary 2012-08-31 CURRENT 2003-09-08 Liquidation
HILL WILSON SECRETARIAL LIMITED BOI CAPITAL EXCHANGE LIMITED Company Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND PERSONAL FINANCE LIMITED Company Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
HILL WILSON SECRETARIAL LIMITED LEADER FINANCIAL SERVICES LIMITED Company Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
HILL WILSON SECRETARIAL LIMITED L&B (NO.16) Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND TRUSTEE COMPANY LIMITED Company Secretary 2008-12-03 CURRENT 1944-01-19 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BRITAIN HOLDINGS LIMITED Company Secretary 2008-12-03 CURRENT 1986-11-20 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND DIRECT MARKETING LIMITED Company Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
HILL WILSON SECRETARIAL LIMITED COLLEGE GREEN LIMITED Company Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
HILL WILSON SECRETARIAL LIMITED MORTGAGES FOR EVERYONE LIMITED Company Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 1 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST INSURANCE SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 2 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED GIDDY & GIDDY LIMITED Company Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
HILL WILSON SECRETARIAL LIMITED MESSENGER MAY BAVERSTOCK Company Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
HILL WILSON SECRETARIAL LIMITED BOI G.P. NO 1 LIMITED Company Secretary 2008-01-25 CURRENT 2005-01-05 Liquidation
HILL WILSON SECRETARIAL LIMITED ONE TEMPLE QUAY LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PERSONAL PENSIONS LIMITED Company Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
HILL WILSON SECRETARIAL LIMITED HAWK RESIDENTIAL LIMITED Company Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY AGENTS LIMITED Company Secretary 2008-01-01 CURRENT 1986-07-21 Dissolved 2013-09-07
IAN SHEPPARD BANK OF IRELAND BRITAIN HOLDINGS LIMITED Director 2017-10-27 CURRENT 1986-11-20 Active
IAN SHEPPARD N.I.I.B. GROUP LIMITED Director 2017-10-27 CURRENT 1956-07-10 Active
IAN SHEPPARD L&B (NO.16) Director 2017-10-27 CURRENT 2002-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-02Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-02-02Liquidation: Appointment of liquidator
2023-02-02Declaration of Solvency (Northern Ireland)
2023-01-26CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-14APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPARD
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPARD
2021-12-23DIRECTOR APPOINTED MR JOHN-ANTHONY GREER
2021-12-23DIRECTOR APPOINTED MR NIALL ANTHONY DEVLIN
2021-12-23DIRECTOR APPOINTED MR JAMES DEREK MCDERMOTT
2021-12-23AP01DIRECTOR APPOINTED MR JOHN-ANTHONY GREER
2021-08-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18CH04SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2021-01-01
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MARTIN GALVIN
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10AUDAUDITOR'S RESIGNATION
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAT CREED
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-11-02AP01DIRECTOR APPOINTED IAN SHEPPARD
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID OLSEN
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEDNALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-17AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-15AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED ADRIAN DAVID OLSEN
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK OWEN
2013-06-18CC04Statement of company's objects
2013-06-18RES01ADOPT ARTICLES 18/06/13
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0107/05/13 ANNUAL RETURN FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER OWEN / 16/02/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MARTIN GALVIN / 01/02/2012
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAND
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 26/32 CENTRAL AVENUE BANGOR, CO. DOWN. BT20 3AF
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, 26/32 CENTRAL AVENUE, BANGOR,, CO. DOWN., BT20 3AF
2011-08-12AP04CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT
2011-06-07AR0106/06/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-29AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-07-05AR0106/06/10 FULL LIST
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / IAN GEORGE WRIGHT / 06/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRASER SHAND / 06/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER OWEN / 06/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MARTIN GALVIN / 06/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAT CREED / 06/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BEDNALL / 06/06/2010
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-06-16371S(NI)06/06/09 ANNUAL RETURN SHUTTLE
2009-04-30AC(NI)31/03/07 ANNUAL ACCTS
2008-08-07AC(NI)31/03/06 ANNUAL ACCTS
2008-07-10371S(NI)06/06/08 ANNUAL RETURN SHUTTLE
2008-01-13296(NI)CHANGE OF DIRS/SEC
2008-01-13296(NI)CHANGE OF DIRS/SEC
2007-06-22371S(NI)06/06/07 ANNUAL RETURN SHUTTLE
2007-06-01296(NI)CHANGE OF DIRS/SEC
2007-06-01296(NI)CHANGE OF DIRS/SEC
2007-06-01296(NI)CHANGE OF DIRS/SEC
2007-03-14UDART(NI)UPDATED ARTICLES
2007-03-14RES(NI)SPECIAL/EXTRA RESOLUTION
2006-09-27233(NI)CHANGE OF ARD
2006-07-18AC(NI)31/08/05 ANNUAL ACCTS
2006-07-04371S(NI)06/06/06 ANNUAL RETURN SHUTTLE
2006-03-12296(NI)CHANGE OF DIRS/SEC
2005-12-04296(NI)CHANGE OF DIRS/SEC
2005-06-17371S(NI)06/06/05 ANNUAL RETURN SHUTTLE
2005-06-14AC(NI)31/08/04 ANNUAL ACCTS
2005-06-14296(NI)CHANGE OF DIRS/SEC
2005-06-14296(NI)CHANGE OF DIRS/SEC
2005-06-14296(NI)CHANGE OF DIRS/SEC
2005-06-14296(NI)CHANGE OF DIRS/SEC
2005-06-03296(NI)CHANGE OF DIRS/SEC
2005-06-03296(NI)CHANGE OF DIRS/SEC
2005-06-03296(NI)CHANGE OF DIRS/SEC
2005-01-27296(NI)CHANGE OF DIRS/SEC
2004-07-20371S(NI)06/06/04 ANNUAL RETURN SHUTTLE
2004-07-19AC(NI)31/08/03 ANNUAL ACCTS
2004-07-15296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to BANK OF IRELAND BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-12-23
Fines / Sanctions
No fines or sanctions have been issued against BANK OF IRELAND BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK OF IRELAND BUSINESS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF IRELAND BUSINESS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BANK OF IRELAND BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF IRELAND BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of BANK OF IRELAND BUSINESS FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
FIXED CHARGE OVER CHATTELS 49
SUPPLEMENTARY SCHEDULE 34
ASSET SUB-HIRE AGREEMENT 24
SUPPLEMENTARY SCHEDULE TO MASTER CHARGE OVER CHATTELS 5
FIXED CHARGE 2
SUPPLEMENTAL SCHEDULE 2
MASTER CHARGE OVER CHATTELS 1
SUPPLEMENTAL SCHEDULE TO MASTER CHARGE OVER CHATTELS 1
MASTER RESIDUAL VALUE ASSIGNMENT 1
SUPPLEMENATRY SCHEDULE 1

We have found 123 mortgage charges which are owed to BANK OF IRELAND BUSINESS FINANCE LIMITED

Income
Government Income

Government spend with BANK OF IRELAND BUSINESS FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-03-25 GBP £2,106
Newcastle City Council 2013-03-25 GBP £75,768
Newcastle City Council 2012-04-02 GBP £75,768
Newcastle City Council 2012-04-02 GBP £2,106
Newcastle City Council 2011-03-25 GBP £77,873
Devon County Council 2011-03-24 GBP £6,588
Devon County Council 2011-03-24 GBP £6,588
Cheshire East Council 0000-00-00 GBP £629
Cheshire East Council 0000-00-00 GBP £1,887
Cheshire East Council 0000-00-00 GBP £1,887
Cheshire East Council 0000-00-00 GBP £980

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF IRELAND BUSINESS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF IRELAND BUSINESS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF IRELAND BUSINESS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 5LR