BI BI 2018 LTD
| Status | ACTIVE |
| Company No. | 11125015 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2017 |
| Age | 6 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BI BI 2018 LTD is an active private limited company with number 11125015. It was incorporated 6 years, 6 months, 12 days ago, on 27 December 2017. The company address is 19 Eastern Avenue, Sheffield, S2 2GH, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 02 Jun 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Adam Williams
Notification date: 2021-05-25
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Adam Williams
Appointment date: 2021-05-25
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-01
Old address: 52 Redgate Drive St. Helens WA9 1RQ England
New address: 19 Eastern Avenue Sheffield S2 2GH
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Winstanley
Termination date: 2021-05-25
Documents
Cessation of a person with significant control
Date: 01 Jun 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Winstanley
Cessation date: 2021-03-25
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 07 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-07
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-30
Old address: Spartan House 20 Carlilse St Sheffield S4 7LJ England
New address: 52 Redgate Drive St. Helens WA9 1RQ
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-30
Old address: 52 Redgate Drive St. Helens WA9 1RQ England
New address: Spartan House 20 Carlilse St Sheffield S4 7LJ
Documents
Accounts with accounts type unaudited abridged
Date: 25 Oct 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Cessation of a person with significant control
Date: 03 Dec 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barry Willam Wyman
Cessation date: 2018-11-07
Documents
Notification of a person with significant control
Date: 03 Dec 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren Winstanley
Notification date: 2018-11-07
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Willam Wyman
Termination date: 2018-11-14
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-22
Old address: 1 Ouse Walk Huntingdon PE29 3QL England
New address: 52 Redgate Drive St. Helens WA9 1RQ
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Winstanley
Appointment date: 2018-11-14
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry William Wyman
Termination date: 2018-02-09
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Willam Wyman
Appointment date: 2018-02-09
Documents
Notification of a person with significant control
Date: 19 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry William Wyman
Notification date: 2018-03-07
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Amos
Termination date: 2018-02-09
Documents
Cessation of a person with significant control
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Amos
Cessation date: 2018-02-09
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-09
Old address: 14 Terry Street Terry Street Dudley DY2 7DR England
New address: 1 Ouse Walk Huntingdon PE29 3QL
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry William Wyman
Appointment date: 2018-02-08
Documents
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