Bi Worldwide Holdings Limited
Company Profile
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MediumBi Worldwide Holdings Limited
04229385•Private Limited With Share Capital
1 Vantage Court, Tickford Street, Newport Pagnell, MK169EZ
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Incorporated
06/06/2001
Company Age
24 years
Directors
5
Employees
143
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bi Worldwide Holdings Limited (04229385) is a private limited with share capital incorporated on 06/06/2001 (24 years old) and registered in newport pagnell, MK169EZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/06/2001
MK169EZ
143 employees
Financial Overview
Total Assets
£79.11M
Liabilities
£63.21M
Net Assets
£15.90M
Turnover
£76.71M
Cash
£39.72M
Key Metrics
143
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2023
Legacy
Category:Capital
Date:22-03-2023
Legacy
Category:Insolvency
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Resolution
Category:Resolution
Date:30-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Auditors Resignation Company
Category:Auditors
Date:11-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Address
Date:20-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2004
Resolution
Category:Resolution
Date:25-10-2003
Resolution
Category:Resolution
Date:25-10-2003
Resolution
Category:Resolution
Date:25-10-2003
Resolution
Category:Resolution
Date:25-10-2003
Resolution
Category:Resolution
Date:25-10-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Capital
Date:11-06-2003
Legacy
Category:Capital
Date:11-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2003
Resolution
Category:Resolution
Date:14-05-2003
Resolution
Category:Resolution
Date:14-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:28-06-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date23/09/2025
Latest Accounts30/06/2025
Trading Addresses
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK169EZ
Related Companies
1
Contact
01908214700
1 Vantage Court, Tickford Street, Newport Pagnell, MK169EZ