BI WORLDWIDE HOLDINGS LIMITED
Overview
| Company Name | BI WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04229385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BI WORLDWIDE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BI WORLDWIDE HOLDINGS LIMITED located?
| Registered Office Address | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BI WORLDWIDE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONTON LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for BI WORLDWIDE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BI WORLDWIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BI WORLDWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Mar 24, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 47 pages | AA | ||||||||||||||
Termination of appointment of Dale Patrick Kunz as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Allan Kubicek as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jeffrey Brian Beegle as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jason Alexander Mosakowski as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 33 pages | AA | ||||||||||||||
Appointment of Mrs Nicola Urquhart as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BI WORLDWIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Leslie | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 1 Buckinghamshire England | England | British | Director | 141356610001 | ||||
| KUBICEK, Timothy Allan | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | United States | American | Company Director | 284906670001 | ||||
| MOSAKOWSKI, Jason Alexander | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | United States | American | Company Director | 279457390001 | ||||
| SCHOENECKER, Lawrence Guy | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | United States | American | Director | 163998030001 | ||||
| URQUHART, Nicola | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | England | British | Chief Financial Officer | 278708300001 | ||||
| TRUBY, Mark Philip | Secretary | 12 High Street North LU7 0HH Stewkley Bedfordshire | British | 113972850002 | ||||||
| WIGMORE, Michael John | Secretary | 28 Turpins Chase AL6 0RA Welwyn Hertfordshire | British | 104621600001 | ||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BANDELL, Richard David | Director | Shanghai Racquet Club & Apartments Lane 555; Jin Feng Lu Hua Cao Shanghai 201107 Apartment 103;Building 7r China | China | British | Director | 116407990004 | ||||
| BEEGLE, Jeffrey Brian | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | United States | American | Vice President | 163997230001 | ||||
| KUNZ, Dale Patrick | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | United States | American | Director | 77489860002 | ||||
| SCHOENECKER, Guy | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | Usa | American | Owner | 77070780001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BI WORLDWIDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Schoenecker | Apr 06, 2016 | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | Yes |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
| Mr Lawrence Guy Schoenecker | Apr 06, 2016 | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0