Active
Company Information for BI WORLDWIDE HOLDINGS LIMITED
1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,
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Company Registration Number
04229385
Private Limited Company
Active |
Company Name | |
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BI WORLDWIDE HOLDINGS LIMITED | |
Legal Registered Office | |
1 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ Other companies in MK16 | |
Company Number | 04229385 | |
---|---|---|
Company ID Number | 04229385 | |
Date formed | 2001-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 18:38:57 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY BRIAN BEEGLE |
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MICHAEL LESLIE DAVIES |
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DALE PATRICK KUNZ |
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LAWRENCE GUY SCHOENECKER |
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NICOLA URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY SCHOENECKER |
Director | ||
RICHARD DAVID BANDELL |
Director | ||
MARK PHILIP TRUBY |
Company Secretary | ||
MICHAEL JOHN WIGMORE |
Company Secretary | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BI WORLDWIDE LIMITED | Director | 2011-07-28 | CURRENT | 1979-08-28 | Active | |
COALITION MARKETING (EUROPE) LIMITED | Director | 2011-07-28 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
COALITION MARKETING (UK) LIMITED | Director | 2011-07-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
BI WORLDWIDE CIS LIMITED | Director | 2013-09-30 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
BI WORLDWIDE LIMITED | Director | 2011-07-28 | CURRENT | 1979-08-28 | Active | |
BLACK & WHITE CONSULTING LTD | Director | 2015-11-13 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
COALITION MARKETING HOLDINGS (UK) LIMITED | Director | 2008-05-08 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
BI WORLDWIDE GROUP LIMITED | Director | 2008-05-08 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
EVENTRAK LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Dissolved 2017-10-10 | |
THE MARKETING ORGANISATION LIMITED | Director | 2003-09-01 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
SUCCESSCARD LIMITED | Director | 2001-07-05 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
TMO LIMITED | Director | 2001-07-05 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
THE TRAVEL ORGANISATION LIMITED | Director | 2001-07-05 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
CHEQUERCARD LIMITED | Director | 2001-07-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-19 | |
BI WORLDWIDE LIMITED | Director | 2001-07-05 | CURRENT | 1979-08-28 | Active | |
MOTIVATION STRATEGY LIMITED | Director | 2001-07-05 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
CREATIVE EVENT MANAGEMENT LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-20 | Active - Proposal to Strike off | |
AWARDPERQS LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-27 | Active - Proposal to Strike off | |
BI WORLDWIDE CIS LIMITED | Director | 2001-07-05 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
COALITION MARKETING (EUROPE) LIMITED | Director | 2011-07-28 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
COALITION MARKETING (UK) LIMITED | Director | 2011-07-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
COALITION MARKETING HOLDINGS (UK) LIMITED | Director | 2008-05-08 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
BI WORLDWIDE GROUP LIMITED | Director | 2008-05-08 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
EVENTRAK LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Dissolved 2017-10-10 | |
THE MARKETING ORGANISATION LIMITED | Director | 2003-09-01 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
SUCCESSCARD LIMITED | Director | 2001-07-05 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
TMO LIMITED | Director | 2001-07-05 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
THE TRAVEL ORGANISATION LIMITED | Director | 2001-07-05 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
CHEQUERCARD LIMITED | Director | 2001-07-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-19 | |
BI WORLDWIDE LIMITED | Director | 2001-07-05 | CURRENT | 1979-08-28 | Active | |
MOTIVATION STRATEGY LIMITED | Director | 2001-07-05 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
CREATIVE EVENT MANAGEMENT LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-20 | Active - Proposal to Strike off | |
AWARDPERQS LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-27 | Active - Proposal to Strike off | |
BI WORLDWIDE CIS LIMITED | Director | 2001-07-05 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
BI WORLDWIDE LIMITED | Director | 2017-09-01 | CURRENT | 1979-08-28 | Active | |
BI WORLDWIDE CIS LIMITED | Director | 2013-10-10 | CURRENT | 1987-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
Statement of capital on GBP 100 | ||
Statement of capital on GBP 100 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 20/03/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 20/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/03/23 | ||
Solvency Statement dated 20/03/23 | ||
Statement by Directors | ||
Statement by Directors | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE PATRICK KUNZ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALLAN KUBICEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRIAN BEEGLE | |
AP01 | DIRECTOR APPOINTED MR JASON ALEXANDER MOSAKOWSKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA URQUHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC07 | CESSATION OF GUY SCHOENECKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SCHOENECKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 1002345.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Lawrence Guy Schoenecker on 2016-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SCHOENECKER / 03/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE PATRICK KUNZ / 03/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1002345.67 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1002345.67 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LESLIE DAVIES | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANDELL | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED JEFFREY BRIAN BEEGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK TRUBY | |
AR01 | 30/06/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BANDELL / 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 16/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000000/1005000 16/0 | |
88(2)R | AD 16/02/07--------- £ SI 234567@.01=2345 £ IC 1000000/1002345 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 61 BROOK STREET LONDON W1K 4BL | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
ELRES | S369(4) SHT NOTICE MEET 01/10/02 | |
ELRES | S80A AUTH TO ALLOT SEC 01/10/02 | |
RES14 | CAPITALISE £999,999 11/04/03 | |
RES04 | NC INC ALREADY ADJUSTED 11/04/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/04/03 | |
88(2)R | AD 11/04/03--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
CERTNM | COMPANY NAME CHANGED TONTON LIMITED CERTIFICATE ISSUED ON 04/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 11/0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC |
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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 BI WORLDWIDE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BI WORLDWIDE HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BI WORLDWIDE HOLDINGS LIMITED | Event Date | 2009-02-03 |
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. |