About

Registered Number: 02196938
Date of Incorporation: 20/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK16 9EZ

 

Bi Worldwide Cis Ltd was registered on 20 November 1987, it has a status of "Active". There is one director listed as Urquhart, Nicola for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
URQUHART, Nicola 08 November 2013 - 1

Filing History

Document Type Date
CS01 - N/A 05 July 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 17 July 2017
PSC07 - N/A 14 July 2017
TM01 - Termination of appointment of director 17 March 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 30 August 2016
CH01 - Change of particulars for director 28 August 2016
CH01 - Change of particulars for director 28 August 2016
CH01 - Change of particulars for director 28 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 10 December 2013
AP03 - Appointment of secretary 12 November 2013
CERTNM - Change of name certificate 17 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 30 September 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 28 June 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 28 March 2012
TM02 - Termination of appointment of secretary 24 October 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 06 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 23 December 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 28 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 18 May 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 28 May 2002
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
225 - Change of Accounting Reference Date 23 July 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 21 May 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 30 May 1998
288c - Notice of change of directors or secretaries or in their particulars 16 October 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 12 May 1997
288c - Notice of change of directors or secretaries or in their particulars 24 February 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 12 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 28 April 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 27 May 1993
288 - N/A 20 October 1992
AA - Annual Accounts 03 September 1992
288 - N/A 27 August 1992
363s - Annual Return 11 June 1992
AA - Annual Accounts 13 August 1991
363b - Annual Return 30 July 1991
MEM/ARTS - N/A 05 March 1991
CERTNM - Change of name certificate 21 February 1991
CERTNM - Change of name certificate 21 February 1991
288 - N/A 19 December 1990
RESOLUTIONS - N/A 29 October 1990
RESOLUTIONS - N/A 25 October 1990
RESOLUTIONS - N/A 18 October 1990
RESOLUTIONS - N/A 18 October 1990
363a - Annual Return 18 October 1990
RESOLUTIONS - N/A 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 26 January 1990
AA - Annual Accounts 26 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1990
287 - Change in situation or address of Registered Office 09 January 1990
288 - N/A 30 November 1987
NEWINC - New incorporation documents 20 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.