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BI HOLDINGS LIMITED

BI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10116889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BI HOLDINGS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BI HOLDINGS LIMITED located?

    Registered Office Address
    The Grange 15 Guildown Road
    GU2 4EW Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BI HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLAN, Simon Bernard
    Guildown Road
    GU2 4EW Guildford
    The Grange 15
    Surrey
    United Kingdom
    		Director
    Guildown Road
    GU2 4EW Guildford
    The Grange 15
    Surrey
    United Kingdom
    		United KingdomBritish5485350004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Bernard Tolan
    Guildown Road
    GU2 4EW Guildford
    The Grange 15
    Surrey
    United Kingdom
    		May 10, 2016
    Guildown Road
    GU2 4EW Guildford
    The Grange 15
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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