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Company Information for

BI HOLDINGS LIMITED

Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE4 0WH,
Company Registration Number
JE107140
RC - Registered Private Company
Live

Company Overview

About Bi Holdings Ltd
BI HOLDINGS LIMITED was founded on 2010-12-14 and has its registered office in St Helier. The organisation's status is listed as "Live". Bi Holdings Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
BI HOLDINGS LIMITED
 
Legal Registered Office
Charter Place
23-27 Seaton Place
St Helier
Jersey
JE4 0WH
 
Filing Information
Company Number JE107140
Company ID Number 107140
Date formed 2010-12-14
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-11 01:39:24
Primary Source:Jersey Financial Services Commission
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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, 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 LIMITED THE GRANGE 15 GUILDOWN ROAD GUILDFORD SURREY GU2 4EW Active - Proposal to Strike off Company formed on the 2016-04-11
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
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-02-24Annual Return
2019-02-22Annual Return
2018-03-06Special Resolution
2018-02-28Annual Return
2017-02-23Annual Return 2017
2016-02-15Annual Return 2016
2015-02-27Annual Return 2015
2014-02-07Annual Return 2014
2013-02-04Annual Return 2013
2012-06-08Special Resolution
2012-02-13Annual Return 2012
2011-11-24Special Resolution
2011-02-14Annual Return 2011
2010-12-14Registration Certificate
2010-12-14Foundation Documents
Industry Information
SIC/NAIC Codes




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
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 () 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.
    Need more information?
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    Other companies at postcode JE4 0WH