Bi Worldwide Limited

General information

Name:

Bi Worldwide Ltd

Office Address:

1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell

Number: 01445905

Incorporation date: 1979-08-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Newport Pagnell registered with number: 01445905. The firm was started in 1979. The headquarters of the firm is located at 1 Vantage Court Tickford Street. The area code for this place is MK16 9EZ. It has a history in registered name changes. In the past, the firm had two different names. Until 2002 the firm was run under the name of Bi International and up to that point the official company name was The Marketing Organisation. This business's declared SIC number is 79110 meaning Travel agency activities. 2022-06-30 is the last time company accounts were filed.

1 transaction have been registered in 2013 with a sum total of £5,862. Cooperation with the Milton Keynes Council council covered the following areas: Supplies And Services.

The following limited company owes its well established position on the market and unending development to a group of five directors, namely Timothy K., Jason M., Nicola U. and 2 other directors who might be found below, who have been leading it since 2021.

  • Previous company's names
  • Bi Worldwide Limited 2002-12-31
  • Bi International Limited 2002-08-22
  • The Marketing Organisation Limited 1979-08-28

Company staff

Timothy K.

Role: Director

Appointed: 01 July 2021

Latest update: 30 March 2024

Jason M.

Role: Director

Appointed: 03 February 2021

Latest update: 30 March 2024

Nicola U.

Role: Director

Appointed: 01 September 2017

Latest update: 30 March 2024

Michael D.

Role: Director

Appointed: 28 July 2011

Latest update: 30 March 2024

Lawrence S.

Role: Director

Appointed: 05 July 2001

Latest update: 30 March 2024

People with significant control

Lawrence S. is the individual who controls this firm, owns 1/2 or less of company shares.

Lawrence S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Guy S.
Notified on 6 April 2016
Ceased on 22 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th June 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Milton Keynes Council 1 £ 5 861.50
2013-04-05 5100645290 £ 5 861.50 Supplies And Services

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
  • 82302 : Activities of conference organisers
  • 82990 : Other business support service activities not elsewhere classified
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Company Age

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