BI WORLDWIDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BI WORLDWIDE HOLDINGS LIMITED
COMPANY NUMBER
04229385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2001
(23 years and 6 months old)
WEBSITE
http://www.eu.biworldwide.com/
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
06/06/2001
04/06/2003
TONTON LIMITED
BUCKINGHAMSHIRE
MK16 9EZ
Telephone: 01908214700
TPS: No
1 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Telephone: 214700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOENECKERS INC | N/A | N/A |
| BI WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BI WORLDWIDE CIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BI WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BI WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BI WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2001 - Present (23 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOENECKERS INC | N/A | N/A |
| BI WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BI WORLDWIDE CIS LIMITED | Company is dissolved | View Report |
| BI WORLDWIDE GROUP LIMITED | Company is dissolved | View Report |
| BI WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| AWARDPERQS LIMITED | Company is dissolved | View Report |
| BLACK & WHITE CONSULTING LTD | Company is dissolved | View Report |
| CREATIVE EVENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| MOTIVATION STRATEGY LIMITED | Company is dissolved | View Report |
| BI WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| AWARDPERQS LIMITED | Company is dissolved | View Report |
| BLACK & WHITE CONSULTING LTD | Company is dissolved | View Report |
| CREATIVE EVENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| MOTIVATION STRATEGY LIMITED | Company is dissolved | View Report |
| COALITION MARKETING HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| COALITION MARKETING (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 07/10/2021 | Dale Patrick Kunz (907748986) has left the board |
| 10/02/2021 | New Board Member Jason Alexander Mosakowski (927945739) Appointed |
| 28/01/2021 | New Board Member Nicola Urquhart (927870830) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 13/09/2017 | New Board Member Nicola Urquhart (923778232) Appointed |
| 19/07/2017 | New Annual Return filed |
| 21/03/2017 | Guy Schoenecker (907707078) has left the board |
| 12/11/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Lawrence Guy Schoenecker (916399803) Appointed |
| 07/09/2016 | Lawrence Guy Schoenecker (907707073) has left the board |
| 02/09/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 23/08/2013 | New Board Member Michael Leslie Davies (914135661) Appointed |
| 31/07/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 28/09/2012 | Richard David Bandell has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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