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Summary

Contact details

Officers17

Events1

Documents100

Additional data

Related companies5

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Last updated: Jul 01, 2024

BI WORLDWIDE HOLDINGS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 06 Jun 2001 (23 years ago)

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Summary

NameBI WORLDWIDE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04229385
Incorporation Date06 Jun 2001 (23 years ago) / 293 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, NEWPORT PAGNELL, 1 VANTAGE COURT, TICKFORD STREET, MK16 9EZ

Officers

individual

IndividualUnited Kingdom

Bandell, Richard David

Director


Appointed on16 Feb 2007

Resigned on30 Jun 2012

Country of residenceChina

individual

IndividualUnited Kingdom

Mosakowski, Jason Alexander

Director


Appointed on03 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Truby, Mark Philip

Secretary


Appointed on15 Jun 2006

Resigned on31 Jul 2011

individual

IndividualUnited Kingdom

Wigmore, Michael John

Secretary


Appointed on01 Apr 2005

Resigned on15 Jun 2006

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Events

Old value

04 Jun 2003

Name changeTONTON LIMITED

Documents

DateNameTypeDocument
04 Jul 2022Confirmation statement with no updatesCS01View
04 Apr 2022Accounts with accounts type groupAAView
05 Oct 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Jun 2025
    due by 14 Jul 2025
  • Last statement dated30 Jun 2024
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BI WORLDWIDE HOLDINGS LIMITED's headquarters?

BI WORLDWIDE HOLDINGS LIMITED's headquarters is located at BUCKINGHAMSHIRE, NEWPORT PAGNELL, 1 VANTAGE COURT, TICKFORD STREET, MK16 9EZ

What is BI WORLDWIDE HOLDINGS LIMITED's industry?

BI WORLDWIDE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BI WORLDWIDE HOLDINGS LIMITED started?

BI WORLDWIDE HOLDINGS LIMITED was started in 2001

Sources: Companies House