BI WORLDWIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04229385

Incorporation date

06/06/2001

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2001)

29/09/2025

Group of companies' accounts made up to 2025-06-30

View PDF (44 pages)

02/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

16/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (43 pages)

30/06/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

27/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

16/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

24/03/2023

Statement of capital on 2023-03-24

View PDF (5 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Solvency Statement dated 20/03/23

View PDF (2 pages)

22/03/2023

Statement by Directors

View PDF (2 pages)

22/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (46 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

04/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (47 pages)

05/10/2021

Termination of appointment of Dale Patrick Kunz as a director on 2021-10-01

View PDF (1 pages)

04/07/2021

Appointment of Mr Timothy Allan Kubicek as a director on 2021-07-01

View PDF (2 pages)

04/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Jeffrey Brian Beegle as a director on 2021-05-31

View PDF (1 pages)

08/02/2021

Appointment of Mr Jason Alexander Mosakowski as a director on 2021-02-03

View PDF (2 pages)

08/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (42 pages)

05/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

21/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (39 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

22/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

23/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (33 pages)

11/09/2017

Appointment of Mrs Nicola Urquhart as a director on 2017-09-01

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

14/07/2017

Cessation of Guy Schoenecker as a person with significant control on 2016-11-22

View PDF (1 pages)

17/03/2017

Termination of appointment of Guy Schoenecker as a director on 2016-11-22

View PDF (1 pages)

08/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (32 pages)

29/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

28/08/2016

Director's details changed for Mr Lawrence Guy Schoenecker on 2016-06-30

View PDF (2 pages)

03/02/2016

Director's details changed for Guy Schoenecker on 2015-02-03

View PDF (2 pages)

03/02/2016

Director's details changed for Mr Dale Patrick Kunz on 2016-02-03

View PDF (2 pages)

04/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

22/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

29/09/2014

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

22/05/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

11/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

21/08/2013

Appointment of Mr Michael Leslie Davies as a director

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

23/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (29 pages)

26/09/2012

Termination of appointment of Richard Bandell as a director

View PDF (2 pages)

30/08/2012

Resolutions

View PDF (1 pages)

16/08/2012

Auditor's resignation

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

28/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (32 pages)

24/10/2011

Appointment of Jeffrey Brian Beegle as a director

View PDF (3 pages)

24/10/2011

Termination of appointment of Mark Truby as a secretary

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

11/07/2011

Auditor's resignation

View PDF (3 pages)

04/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (33 pages)

30/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

29/07/2010

Director's details changed for Mr Richard David Bandell on 2010-06-30

View PDF (2 pages)

26/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (32 pages)

28/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

18/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

03/03/2009

Group of companies' accounts made up to 2008-06-30

View PDF (43 pages)

12/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2009

Return made up to 06/06/08; no change of members

View PDF (6 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

30/11/2007

Return made up to 06/06/07; no change of members

View PDF (8 pages)

09/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (30 pages)

02/03/2007

Ad 16/02/07--------- £ si [email protected]=2345 £ ic 1000000/1002345

View PDF (2 pages)

02/03/2007

Nc inc already adjusted 16/02/07

View PDF (1 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (16 pages)

02/03/2007

New director appointed

View PDF (3 pages)

23/06/2006

Return made up to 06/06/06; full list of members

View PDF (7 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (30 pages)

04/07/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Registered office changed on 20/04/05 from: 61 brook street london W1K 4BL

View PDF (1 pages)

14/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (30 pages)

28/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

29/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (29 pages)

25/10/2003

Resolutions

View PDF (0 pages)

25/10/2003

Resolutions

View PDF (0 pages)

25/10/2003

Resolutions

View PDF (0 pages)

25/10/2003

Resolutions

View PDF (0 pages)

25/10/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (2 pages)

17/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

11/06/2003

Ad 11/04/03--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

11/06/2003

Nc inc already adjusted 11/04/03

View PDF (1 pages)

04/06/2003

Certificate of change of name

View PDF (3 pages)

14/05/2003

Resolutions

View PDF (0 pages)

14/05/2003

Resolutions

View PDF (2 pages)

22/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (28 pages)

28/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2001

Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

06/06/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schoenecker, Lawrence Guy	Director	03/07/2001 - Present	29
Davies, Michael Leslie	Director	01/07/2013 - Present	6
Urquhart, Nicola	Director	01/09/2017 - Present	6
Mosakowski, Jason Alexander	Director	03/02/2021 - Present	1
Kubicek, Timothy Allan	Director	01/07/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BI WORLDWIDE HOLDINGS LIMITED

BI WORLDWIDE HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2001 with the registered office located at 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BI WORLDWIDE HOLDINGS LIMITED?

BI WORLDWIDE HOLDINGS LIMITED is currently Active. It was registered on 06/06/2001 .

Where is BI WORLDWIDE HOLDINGS LIMITED located?

BI WORLDWIDE HOLDINGS LIMITED is registered at 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ.

What does BI WORLDWIDE HOLDINGS LIMITED do?

BI WORLDWIDE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BI WORLDWIDE HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Group of companies' accounts made up to 2025-06-30.