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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: Timothy K. (appointed on 01 July 2021), Jason M. (appointment date: 03 February 2021), Nicola U. (appointed on 01 September 2017). 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

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(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 27th, November 2023 \| accounts	Free Download (42 pages)

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(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 27th, November 2023 \| accounts	Free Download (42 pages)
(SH19) 100.00 GBP is the capital in company's statement on Friday 24th March 2023 filed on: 24th, March 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, March 2023 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 23rd, January 2023 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 8th, December 2020 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2019 filed on: 21st, November 2019 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to Saturday 30th June 2018 filed on: 22nd, February 2019 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2017 filed on: 23rd, February 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 8th, November 2016 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 4th, November 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (8 pages)
(SH01) 1002345.67 GBP is the capital in company's statement on Tuesday 22nd September 2015 capital
(AA) Group of companies' accounts made up to Monday 30th June 2014 filed on: 29th, September 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Monday 30th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2013 filed on: 11th, December 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Sunday 30th June 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 30th June 2012 filed on: 23rd, January 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Saturday 30th June 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to Thursday 30th June 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 26th, January 2010 \| accounts	Free Download (32 pages)
(363a) Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 30th June 2008 filed on: 3rd, March 2009 \| accounts	Free Download (43 pages)
(363a) Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Saturday 30th June 2007 filed on: 27th, March 2008 \| accounts	Free Download (28 pages)
(363s) Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Friday 30th November 2007 (Secretary's particulars changed) annual return
(363s) Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (30 pages)
(123) Nc inc already adjusted 16/02/07 filed on: 2nd, March 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/02/07 filed on: 2nd, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 234567 shares on Friday 16th February 2007. Value of each share 0.01 £, total number of shares: 1002345. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 234567 shares on Friday 16th February 2007. Value of each share 0.01 £, total number of shares: 1002345. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2005 filed on: 6th, March 2006 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2005 filed on: 6th, March 2006 \| accounts	Free Download (30 pages)
(363s) Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 14th, February 2005 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 14th, February 2005 \| accounts	Free Download (30 pages)
(363s) Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Monday 30th June 2003 filed on: 29th, January 2004 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Monday 30th June 2003 filed on: 29th, January 2004 \| accounts	Free Download (29 pages)
(363s) Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999999 shares on Friday 11th April 2003. Value of each share 1 £, total number of shares: 1000000. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/04/03 filed on: 11th, June 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 11/04/03 filed on: 11th, June 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 999999 shares on Friday 11th April 2003. Value of each share 1 £, total number of shares: 1000000. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2002 filed on: 22nd, November 2002 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2002 filed on: 22nd, November 2002 \| accounts	Free Download (28 pages)
(363s) Annual return made up to Friday 28th June 2002 filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 28th June 2002 filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 6th, June 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 6th, June 2001 \| incorporation	Free Download (18 pages)

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