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BI WORLDWIDE HOLDINGS LIMITED

Company number 04229385

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 43 pages (43 pages)
30 Jun 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
16 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	SH19	Statement of capital on 24 March 2023 GBP 100	View PDF Statement of capital on 24 March 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 47 pages (47 pages)
05 Oct 2021	TM01	Termination of appointment of Dale Patrick Kunz as a director on 1 October 2021	View PDF Termination of appointment of Dale Patrick Kunz as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AP01	Appointment of Mr Timothy Allan Kubicek as a director on 1 July 2021	View PDF Appointment of Mr Timothy Allan Kubicek as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Jeffrey Brian Beegle as a director on 31 May 2021	View PDF Termination of appointment of Jeffrey Brian Beegle as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mr Jason Alexander Mosakowski as a director on 3 February 2021	View PDF Appointment of Mr Jason Alexander Mosakowski as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
05 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 39 pages (39 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 33 pages (33 pages)
11 Sep 2017	AP01	Appointment of Mrs Nicola Urquhart as a director on 1 September 2017	View PDF Appointment of Mrs Nicola Urquhart as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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