Bi Worldwide Holdings Limited (registration number 04229385) is a private limited company incorporated on 2001-06-06. This business is located at 1 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ. Changed on 2003-06-04, the previous name this company used was Tonton Limited. Bi Worldwide Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Bi Worldwide Holdings Limited
Number 04229385
Date of Incorporation: 2001-06-06
End of financial year: 30 June
Address: 1 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Nicola U. (appointed on 01 September 2017), Michael D. (appointment date: 01 July 2013), Jeffrey B. (appointed on 31 July 2011). The official register lists 2 persons of significant control, namely: Lawrence S. has 1/2 or less of shares, Guy S. has 1/2 or less of shares.

Directors

People with significant control

Lawrence S.
6 April 2016
Nature of control: 25-50% shares
Guy S.
6 April 2016 - 22 November 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 30th June 2018
filed on: 22nd, February 2019 | accounts
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