BI WORLDWIDE LIMITED

Overview

Company Name	BI WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01445905
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BI WORLDWIDE LIMITED?

Travel agency activities (79110) / Administrative and support service activities
Activities of conference organisers (82302) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BI WORLDWIDE LIMITED located?

Registered Office Address	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,
Undeliverable Registered Office Address	No

What were the previous names of BI WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
BI INTERNATIONAL LIMITED	Aug 22, 2002	Aug 22, 2002
THE MARKETING ORGANISATION LIMITED	Nov 24, 1987	Nov 24, 1987
TRAVEL ORGANISATION LIMITED(THE)	Dec 31, 1979	Dec 31, 1979
FAREWELL LIMITED	Aug 28, 1979	Aug 28, 1979

What are the latest accounts for BI WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BI WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for BI WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Jun 30, 2025	38 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Jun 30, 2024	37 pages	AA

Jun 30, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Full accounts made up to Jun 30, 2023	37 pages	AA

Jul 16, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Full accounts made up to Jun 30, 2022	42 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Jun 30, 2021	40 pages	AA

Oct 05, 2021	Termination of appointment of Dale Patrick Kunz as a director on Oct 01, 2021	1 pages	TM01

Jul 04, 2021	Appointment of Mr Timothy Allan Kubicek as a director on Jul 01, 2021	2 pages	AP01

Jul 04, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Termination of appointment of Jeffrey Brian Beegle as a director on May 31, 2021	1 pages	TM01

Feb 08, 2021	Appointment of Mr Jason Alexander Mosakowski as a director on Feb 03, 2021	2 pages	AP01

Dec 07, 2020	Full accounts made up to Jun 30, 2020	39 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Full accounts made up to Jun 30, 2019	33 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Full accounts made up to Jun 30, 2018	32 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Full accounts made up to Jun 30, 2017	30 pages	AA

Sep 11, 2017	Appointment of Mrs Nicola Urquhart as a director on Sep 01, 2017	2 pages	AP01

Jul 14, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Cessation of Guy Schoenecker as a person with significant control on Nov 22, 2016	1 pages	PSC07

Mar 17, 2017	Termination of appointment of Guy Schoenecker as a director on Nov 22, 2016	1 pages	TM01

View All Filings

Who are the officers of BI WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Michael Leslie 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Jul 28, 2011		Director	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	England	British	1968-2	141356610001
KUBICEK, Timothy Allan 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Jul 01, 2021		Director	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	United States	American	1971-7	284906670001
MOSAKOWSKI, Jason Alexander 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Feb 03, 2021		Director	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	United States	American	1969-5	279457390001
SCHOENECKER, Lawrence Guy 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Jul 05, 2001		Director	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	United States	American	1954-7	163998030001
URQUHART, Nicola 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Sep 01, 2017		Director	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	England	British	1970-10	278708300001
TRUBY, Mark Philip 12 High Street North LU7 0HH Stewkley Bedfordshire	Jun 15, 2006	Jul 31, 2011	Secretary	12 High Street North LU7 0HH Stewkley Bedfordshire		British		113972850002
WIGMORE, Michael John Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts		Jun 15, 2006	Secretary	Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts		British		31398530001
BANDELL, Richard David Shanghai Racquet Club & Apartments Lane 555; Jin Feng Lu Hua Cao Shanghai 201107 2apartment 103; Building 7r China China	Mar 04, 2004	Jun 30, 2012	Director	Shanghai Racquet Club & Apartments Lane 555; Jin Feng Lu Hua Cao Shanghai 201107 2apartment 103; Building 7r China China	China	British	1965-3	116407990004
BEEGLE, Jeffrey Brian 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Jul 28, 2011	May 31, 2021	Director	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	United States	American	1951-9	163997230001
GARLAND, Philip Michael 22 Jacks Lane UB9 6HE Harefield Middlesex	Jul 04, 2001	Jul 05, 2002	Director	22 Jacks Lane UB9 6HE Harefield Middlesex	United Kingdom	British	1960-12	90116780001
HACKETT, David John 81 Goldington Road MK40 3EP Bedford Bedfordshire		Oct 24, 2011	Director	81 Goldington Road MK40 3EP Bedford Bedfordshire	United Kingdom	British	1949-7	2732170004
HART, Emmet 8 Cowper Street MK46 4BW Olney Buckinghamshire	Jan 04, 1994	Jul 07, 1995	Director	8 Cowper Street MK46 4BW Olney Buckinghamshire		British	1960-3	46683250001
KUNZ, Dale Patrick 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Jul 05, 2001	Oct 01, 2021	Director	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	United States	American	1949-7	77489860002
NELSON, Earl Kent 1061 Westcliff Curve Shoreview Minnesota 55126 Usa	Jul 05, 2001	Dec 05, 2003	Director	1061 Westcliff Curve Shoreview Minnesota 55126 Usa		American	1935-7	77070790001
POUNCEY, Christopher George Lavender Cottage 40 Filgrave MK16 9ET Filgrave Newport Pagnell		Jul 05, 2001	Director	Lavender Cottage 40 Filgrave MK16 9ET Filgrave Newport Pagnell		British	1948-9	2732160002
SCHOENECKER, Guy 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Jul 05, 2001	Nov 22, 2016	Director	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Usa	American	1927-9	77070780001
SMITH, Jeremy Douglas Raven Cottage 25 Common Street MK46 5AR Ravenstone Buckinghamshire	Jun 05, 1998	Jul 05, 2000	Director	Raven Cottage 25 Common Street MK46 5AR Ravenstone Buckinghamshire		British	1961-3	58809720001
TONNISON, John Geoffrey David 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire		Feb 03, 2005	Director	6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire	England	British	1950-1	2674500001
TRUBY, Mark Philip 12 High Street North LU7 0HH Stewkley Bedfordshire	Jun 15, 2006	Jul 31, 2011	Director	12 High Street North LU7 0HH Stewkley Bedfordshire	United Kingdom	British	1972-6	113972850002
WIGMORE, Michael John Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts		Jun 15, 2006	Director	Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts		British	1951-3	31398530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BI WORLDWIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Schoenecker 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Apr 06, 2016	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Yes
	Nationality: American Country of Residence: Usa
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lawrence Guy Schoenecker 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	Apr 06, 2016	1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks,	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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