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Company Information for

BI HOLDINGS LIMITED

THE GRANGE 15, GUILDOWN ROAD, GUILDFORD, SURREY, GU2 4EW,
Company Registration Number
10116889
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bi Holdings Ltd
BI HOLDINGS LIMITED was founded on 2016-04-11 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Bi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BI HOLDINGS LIMITED
 
Legal Registered Office
THE GRANGE 15
GUILDOWN ROAD
GUILDFORD
SURREY
GU2 4EW
 
Filing Information
Company Number 10116889
Company ID Number 10116889
Date formed 2016-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 27/07/2020
Latest return 
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 02:36:03
Primary Source:Companies House
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Companies with same name BI HOLDINGS LIMITED
The following companies were found which have the same name as BI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BI HOLDINGS LIMITED Charter Place 23-27 Seaton Place St Helier Jersey JE4 0WH Live Company formed on the 2010-12-14
BI HOLDINGS, INC. 430 Ensign St Fort Morgan CO 80701 Voluntarily Dissolved Company formed on the 2001-02-26
BI HOLDINGS, LLC 16225 143RD AVE SE YELM WA 985970000 Dissolved Company formed on the 2004-03-24
BI HOLDINGS, LLC PO BOX 472 BARKER TX 77413 Active Company formed on the 2016-02-04
BI HOLDINGS (BANGALORE) PRIVATE LIMITED HTC ASPIRE 19 ALI ASKER ROAD 2nd Floor BANGALORE Karnataka 560052 ACTIVE Company formed on the 1992-06-29
BI HOLDINGS ONTARIO INC. Ontario Dissolved
BI HOLDINGS PTE. LTD. UPPER CROSS STREET Singapore 050531 Dissolved Company formed on the 2008-09-13
Bi Holdings Group, Inc. Delaware Unknown
BI HOLDINGS L P Delaware Unknown
BI HOLDINGS CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2000-10-19
BI HOLDINGS LIMITED A DELAWARE LIMITED Delaware Unknown
BI HOLDINGS NORTH EAST LTD 21 MOOR EDGE CROSSGATE MOOR DURHAM DH1 4HT Active - Proposal to Strike off Company formed on the 2018-02-13
BI HOLDINGS O&G, LLC 211 BAKER RD UNIT 472 BARKER TX 77413 Dissolved Company formed on the 2018-08-27
BI HOLDINGS CORP Delaware Unknown
BI HOLDINGS C.V. Active Company formed on the 2011-03-03
BI HOLDINGS, INC. 10817 SANDEN DR DALLAS TX 75238 Active Company formed on the 2019-12-17
BI HOLDINGS LLC Tennessee Unknown
BI HOLDINGS INC Pennsylvannia Unknown
BI HOLDINGS CORP Pennsylvannia Unknown
BI HOLDINGS LTD 32, IR-RAMPIL, TRIQ IL-PELLIKAN, SAN GWANN Unknown

Company Officers of BI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON BERNARD TOLAN
 Director 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BERNARD TOLAN TRANSFORM LAND REDDITCH LTD Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
SIMON BERNARD TOLAN TRANSFORM LAND LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
SIMON BERNARD TOLAN GUILDOWN GRANGE LIMITED Director 2009-02-03 CURRENT 2003-12-04 Active
SIMON BERNARD TOLAN MBCL HOLDINGS LIMITED Director 2003-12-01 CURRENT 2003-07-21 Active
SIMON BERNARD TOLAN MICHAEL BRADBROOK CONSULTANTS LIMITED Director 1991-02-16 CURRENT 1984-10-01 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
2020-08-26SOAS(A)Voluntary dissolution strike-off suspended
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-06DS01Application to strike the company off the register
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-27AA01Previous accounting period shortened from 29/04/19 TO 28/04/19
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2020-01-16RT01Administrative restoration application
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11NEWINCNew incorporation
2016-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to BI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2017-04-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BI HOLDINGS LIMITED
Trademarks
We have not found any records of BI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BI HOLDINGS 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 BI HOLDINGS 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 BI HOLDINGS 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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