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BI WORLDWIDE LIMITED - 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, United Kingdom
Company Information
- Company registration number
- 01445905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vantage Court
- Tickford Street
- Newport Pagnell
- Bucks,
- MK16 9EZ 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ UK
Management
- Managing Directors
- DAVIES, Michael Leslie
- SCHOENECKER, Lawrence Guy
- URQUHART, Nicola
- KUBICEK, Timothy Allan
- MOSAKOWSKI, Jason Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-28
- Age Of Company 1979-08-28 44 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Lawrence Guy Schoenecker
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BI INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 54930037C7DEJSQR4180
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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BI WORLDWIDE LIMITED Company Description
- BI WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 01445905. Its current trading status is "live". It was registered 1979-08-28. It was previously called BI INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "79110". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 Vantage Court .
Get BI WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bi Worldwide Limited - 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, United Kingdom
- 1979-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01445905#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01445905#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01445905#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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change-person-director-company-with-change-date (2016-08-28) - CH01
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termination-director-company-with-name (2013-06-28) - TM01
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termination-director-company-with-name (2012-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-group (2010-01-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-08) - AA
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-group (2008-03-27) - AA
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legacy (2007-11-30) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-28) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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legacy (2003-12-15) - 288b
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resolution (2002-03-27) - RESOLUTIONS
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legacy (1997-11-20) - 363s
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keyboard_arrow_right 1995
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resolution (1995-10-05) - RESOLUTIONS
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keyboard_arrow_right 1993
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resolution (1993-01-15) - RESOLUTIONS
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legacy (1993-01-15) - 123
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legacy (1993-02-05) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-11-16) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-13) - 363b
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accounts-with-accounts-type-full-group (1991-08-13) - AA
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legacy (1991-07-29) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-13) - 363
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legacy (1990-01-08) - 287
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accounts-with-accounts-type-full-group (1990-10-12) - AA
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legacy (1990-12-19) - 288
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legacy (1990-11-09) - 363a
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keyboard_arrow_right 1989
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legacy (1989-11-27) - 403a
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legacy (1989-11-16) - 395
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accounts-with-accounts-type-full-group (1989-11-01) - AA
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legacy (1989-03-16) - 88(3)
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-15) - AA
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legacy (1988-12-15) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-25) - 288a
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legacy (1987-08-17) - 363
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accounts-with-accounts-type-full-group (1987-08-17) - AA
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legacy (1987-08-17) - 288
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legacy (1987-09-28) - 395
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certificate-change-of-name-company (1987-11-23) - CERTNM
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legacy (1987-12-03) - 123
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resolution (1987-12-03) - RESOLUTIONS
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legacy (1987-12-03) - 88(2)
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legacy (1987-12-03) - 88(3)
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memorandum-articles (1987-12-16) - MEM/ARTS
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legacy (1987-12-23) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363
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legacy (1983-07-28) - 363
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legacy (1981-03-19) - 363
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-10-09) - CERTNM
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miscellaneous (1979-08-28) - MISC
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incorporation-company (1979-08-28) - NEWINC
