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BI WORLDWIDE LIMITED - 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01445905
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Vantage Court
- Tickford Street
- Newport Pagnell
- Bucks,
- MK16 9EZ 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ UK
Management
- Geschäftsführung
- DAVIES, Michael Leslie
- SCHOENECKER, Lawrence Guy
- URQUHART, Nicola
- KUBICEK, Timothy Allan
- MOSAKOWSKI, Jason Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.1979
- Alter der Firma 1979-08-28 44 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Lawrence Guy Schoenecker
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BI INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 54930037C7DEJSQR4180
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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BI WORLDWIDE LIMITED Firmenbeschreibung
- BI WORLDWIDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01445905. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.1979 registriert. BI WORLDWIDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BI INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 1 Vantage Court erreicht werden.
Jetzt sichern BI WORLDWIDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bi Worldwide Limited - 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, Grossbritannien
- 1979-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-20) - AA
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accounts-with-accounts-type-full (2023-11-27) - AA
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confirmation-statement-with-no-updates (2023-07-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-04-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-no-updates (2021-07-04) - CS01
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appoint-person-director-company-with-name-date (2021-07-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-02-25) - AA
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accounts-with-accounts-type-full (2019-11-21) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-02-23) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-28) - CH01
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accounts-with-accounts-type-full (2016-11-08) - AA
-
confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-28) - TM01
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accounts-with-accounts-type-full (2013-02-22) - AA
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accounts-with-accounts-type-full (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-26) - TM01
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auditors-resignation-company (2012-08-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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auditors-resignation-company (2011-07-11) - AUD
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-full (2011-12-09) - AA
-
appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-secretary-company-with-name (2011-10-24) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-group (2010-01-29) - AA
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miscellaneous (2010-01-26) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-08) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 363s
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accounts-with-accounts-type-group (2007-05-09) - AA
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legacy (2007-04-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-28) - 288b
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legacy (2006-06-28) - 288a
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accounts-with-accounts-type-group (2006-03-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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legacy (2005-04-18) - 288c
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accounts-with-accounts-type-group (2005-02-28) - AA
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legacy (2005-02-18) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-27) - AA
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legacy (2004-11-11) - 363s
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legacy (2004-03-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288b
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resolution (2003-12-12) - RESOLUTIONS
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legacy (2003-11-14) - 363s
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memorandum-articles (2003-02-27) - MEM/ARTS
keyboard_arrow_right 2002
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resolution (2002-03-27) - RESOLUTIONS
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miscellaneous (2002-06-18) - MISC
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legacy (2002-07-24) - 288b
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certificate-change-of-name-company (2002-08-22) - CERTNM
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legacy (2002-11-12) - 363s
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memorandum-articles (2002-10-10) - MEM/ARTS
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certificate-change-of-name-company (2002-12-31) - CERTNM
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accounts-with-accounts-type-group (2002-10-08) - AA
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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legacy (2001-07-23) - 288b
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legacy (2001-07-23) - 288a
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legacy (2001-07-23) - 225
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legacy (2001-07-24) - 288a
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auditors-resignation-company (2001-07-29) - AUD
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accounts-with-accounts-type-group (2001-08-03) - AA
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legacy (2001-10-27) - 403b
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288c
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accounts-with-accounts-type-full-group (2000-06-09) - AA
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legacy (2000-07-12) - 288b
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-07) - 122
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accounts-with-accounts-type-full-group (1999-08-18) - AA
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full-group (1998-09-14) - AA
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legacy (1998-06-11) - 288a
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legacy (1998-09-17) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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legacy (1997-10-16) - 288c
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accounts-with-accounts-type-full-group (1997-09-01) - AA
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legacy (1997-02-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-11-19) - 363s
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legacy (1996-11-11) - 288c
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accounts-with-accounts-type-full-group (1996-09-10) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-03) - AA
-
legacy (1995-07-12) - 288
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resolution (1995-10-05) - RESOLUTIONS
-
memorandum-articles (1995-10-05) - MEM/ARTS
-
legacy (1995-10-17) - 123
-
legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 363s
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accounts-with-accounts-type-full-group (1994-09-12) - AA
-
legacy (1994-01-31) - 288
keyboard_arrow_right 1993
-
resolution (1993-01-15) - RESOLUTIONS
-
legacy (1993-01-15) - 123
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legacy (1993-11-25) - 363s
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legacy (1993-02-05) - 88(2)R
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auditors-resignation-company (1993-03-08) - AUD
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accounts-with-accounts-type-full-group (1993-08-24) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363b
-
legacy (1992-10-19) - 288
-
legacy (1992-08-28) - 288
-
accounts-with-accounts-type-full-group (1992-07-28) - AA
keyboard_arrow_right 1991
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legacy (1991-11-13) - 363b
-
accounts-with-accounts-type-full-group (1991-08-13) - AA
-
legacy (1991-07-29) - 288
-
legacy (1991-07-11) - 288
-
legacy (1991-01-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-13) - 363
-
legacy (1990-01-08) - 287
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accounts-with-accounts-type-full-group (1990-10-12) - AA
-
legacy (1990-12-19) - 288
-
resolution (1990-10-26) - RESOLUTIONS
-
legacy (1990-11-09) - 363a
-
resolution (1990-10-25) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-27) - 403a
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legacy (1989-11-16) - 395
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accounts-with-accounts-type-full-group (1989-11-01) - AA
-
legacy (1989-03-16) - 88(3)
-
legacy (1989-02-06) - PUC 3
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-15) - AA
-
legacy (1988-12-15) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-25) - 288a
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legacy (1987-08-17) - 363
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accounts-with-accounts-type-full-group (1987-08-17) - AA
-
legacy (1987-08-17) - 288
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legacy (1987-09-28) - 395
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certificate-change-of-name-company (1987-11-23) - CERTNM
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legacy (1987-12-03) - 123
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resolution (1987-12-03) - RESOLUTIONS
-
legacy (1987-12-03) - 88(2)
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legacy (1987-12-03) - 88(3)
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memorandum-articles (1987-12-16) - MEM/ARTS
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legacy (1987-12-23) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363
keyboard_arrow_right 1983
-
legacy (1983-07-28) - 363
keyboard_arrow_right 1981
-
legacy (1981-03-19) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-10-09) - CERTNM
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miscellaneous (1979-08-28) - MISC
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incorporation-company (1979-08-28) - NEWINC