opendata.bot
Company number
02124201

BRISTOL & WEST PLC

Officer · HILL WILSON SECRETARIAL LIMITED and 56 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRISTOL & WEST PLC
Company number
02124201
Registered office
C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU · 666 other companies at this postcode
Company type
Public Limited Company
Incorporated on
21 April 1987
Status
InLiquidation
Age
39 years
Nature of business (SIC)
64191 — Banks
Accounts — next due
30 Jun 2024
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
27 Sept 2024
Confirmation statement — last
13 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 54 resigned

corporate-secretary
Appointed 16/11/2012
Active
director
Appointed 08/04/2019
Active
director
Appointed 29/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bank Of Ireland Uk Holdings Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 29/09/2016 Controls 7 companies

Serving officers

corporate-secretary Appointed 16/11/2012
director Appointed 08/04/2019
director Appointed 29/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2023 Director resigned MCLAUGHLIN, Ian Michael Brian
01/06/2023 Director resigned SMYTH, Lorraine Anne
19/10/2022 Director resigned MCAREAVEY, Thomas
29/09/2022 Director appointed WRIGHT, Thomas David
02/12/2019 Director appointed MCLAUGHLIN, Ian Michael Brian
18/10/2019 Director resigned CROWLEY, Desmond Edward
08/04/2019 Director appointed SMYTH, Lorraine Anne
08/04/2019 Director appointed MCNAMARA, Alan
03/04/2019 Director resigned KEATING, Andrew George
09/12/2016 Director resigned SMYTH, Lorraine Anne
09/12/2016 Director appointed MCAREAVEY, Thomas
29/09/2016 Person with significant control added Bank Of Ireland Uk Holdings Plc
30/09/2015 Director resigned MCGOWAN, David
27/03/2015 Director appointed SMYTH, Lorraine Anne
04/04/2014 Director resigned MATCHETT, Stephen Howard
31/03/2014 Director resigned KING, Mary Eibhlin
16/11/2012 Secretary resigned HOLDEN, Richard
16/11/2012 Corporate-secretary appointed HILL WILSON SECRETARIAL LIMITED
31/12/2011 Director resigned O'DONOVAN, John Patrick
01/06/2011 Director appointed KEATING, Andrew George

Financial highlights

No figures could be read from the accounts filed on 20 Oct 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRISTOL & WEST PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-interim
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-interim
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-interim
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-interim
accounts

Charges

0 outstanding · 1 satisfied

Deed of sub mortgage & assignment — persons entitled: Royal Exchange Trust Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bristol & West Plc — BS1 6DX
Trading as GIRAFFE MORTGAGES
Tier 1 · renews 05/10/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRISTOL & WEST PLC?
According to the official registry, the company number of BRISTOL & WEST PLC is 02124201.
Where is BRISTOL & WEST PLC registered?
The registered office is C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU.
Who runs BRISTOL & WEST PLC?
HILL WILSON SECRETARIAL LIMITED is listed among the officers of BRISTOL & WEST PLC.
What is the SIC code of BRISTOL & WEST PLC?
The nature of business is recorded under SIC code 64191 — Banks.
Who controls BRISTOL & WEST PLC?
Bank Of Ireland Uk Holdings Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BRISTOL & WEST PLC due?
The next annual accounts are due by 30 June 2024, and the last accounts were made up to 30 June 2023.

About BRISTOL & WEST PLC (02124201)

BRISTOL & WEST PLC is a public limited company incorporated on 21 April 1987 and registered in the United Kingdom under company number 02124201. Its registered office is at C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU. The recorded nature of business is banks (SIC 64191). The company is currently inliquidation , with statutory accounts last made up to 30 June 2023. 57 active officers are on record , and the person with significant control is Bank Of Ireland Uk Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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