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- BI WORLDWIDE LIMITED
BI WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
BI WORLDWIDE LIMITED
COMPANY NUMBER
01445905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
28/08/1979
(44 years and 11 months old)
WEBSITE
www.biworldwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/08/2002
31/12/2002
BI INTERNATIONAL LIMITED
View all previous names
Previous Names
22/08/2002 31/12/2002 BI INTERNATIONAL LIMITED
24/11/1987 22/08/2002 THE MARKETING ORGANISATION LIMITED
31/12/1979 24/11/1987 TRAVEL ORGANISATION LIMITED(THE)
28/08/1979 31/12/1979 FAREWELL LIMITED
BUCKS,
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 |
---|---|---|
BI WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BI WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
AWARDPERQS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BI WORLDWIDE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BI WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2001 - Present (23 years and 1 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
28/07/2011 - Present (13years) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/09/2017 - Present (6 years and 11 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
03/02/2021 - Present (3 years and 6 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/07/2021 - Present (3 years and 1 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: Dale Patrick Kunz (907748986) has left the board |
Date: 10/02/2021 | Event: New Board Member Jason Alexander Mosakowski (927945739) Appointed |
Date: 28/01/2021 | Event: New Board Member Nicola Urquhart (927870830) Appointed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Board Member Nicola Urquhart (923778232) Appointed |
Date: 19/07/2017 | Event: New Confirmation Statement filed |
Date: 21/03/2017 | Event: Guy Schoenecker (907707078) has left the board |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Board Member Lawrence Guy Schoenecker (916399803) Appointed |
Date: 07/09/2016 | Event: Lawrence Guy Schoenecker (907707073) has left the board |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Confirmation Statement filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Confirmation Statement filed |
Date: 02/07/2013 | Event: David John Hackett (900273217) has left the board |
Date: 27/02/2013 | Event: New Accounts filed |
Date: 28/09/2012 | Event: Richard David Bandell has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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