This company is commonly known as Bi Worldwide Group Limited. The company was founded 17 years ago and was given the registration number 05954666. The firm's registered office is in NEWPORT PAGNELL. You can find them at 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BI WORLDWIDE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05954666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2006 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 18 January 2021 | Active |
| 1, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 01 July 2021 | Active |
| 1, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 08 May 2008 | Active |
| 1, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 18 January 2021 | Active |
| 12 High Street North, Stewkley, LU7 0HH | Secretary | 08 May 2008 | Active |
| 38, Hertford Street, London, United Kingdom, W1J 7SG | Corporate Secretary | 03 October 2006 | Active |
| Apartment 103;, Building 7r Shanghai Racquet Club, Jin Feng Lu;Hua Cao Town; Min Hang District, Shanghai; 201107 Prc, China, | Director | 04 October 2006 | Active |
| 2 Dalmeny Road, Worcester Park, KT4 8UU | Director | 03 October 2006 | Active |
| 1, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 08 May 2008 | Active |
| 12 High Street North, Stewkley, LU7 0HH | Director | 08 May 2008 | Active |
| Mr Laurence Guy Schoenecker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1927 |
| Nationality | : | United States |
| Address | : | 1, Vantage Court, Newport Pagnell, MK16 9EZ |
| Nature of control | : |
|
| Mr Lawrence Guy Schoenecker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | American |
| Address | : | 1, Vantage Court, Newport Pagnell, MK16 9EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-04 | Officers | Appoint person director company with name date. | Download |
| 2021-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-28 | Officers | Change person director company with change date. | Download |
| 2016-08-28 | Officers | Change person director company with change date. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.