BI WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

01445905

Incorporation date

28/08/1979

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1979)

29/09/2025

Full accounts made up to 2025-06-30

View PDF (38 pages)

02/07/2025

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

View PDF (3 pages)

16/10/2024

Full accounts made up to 2024-06-30

View PDF (37 pages)

30/06/2024

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

View PDF (3 pages)

27/11/2023

Full accounts made up to 2023-06-30

View PDF (37 pages)

16/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

19/01/2023

Full accounts made up to 2022-06-30

View PDF (42 pages)

30/06/2022

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

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (40 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)

07/12/2020

Full accounts made up to 2020-06-30

View PDF (39 pages)

08/07/2020

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

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-06-30

View PDF (33 pages)

08/07/2019

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

View PDF (3 pages)

25/02/2019

Full accounts made up to 2018-06-30

View PDF (32 pages)

05/07/2018

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

View PDF (3 pages)

23/02/2018

Full accounts made up to 2017-06-30

View PDF (30 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

Full accounts made up to 2016-06-30

View PDF (29 pages)

30/08/2016

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)

28/08/2016

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

View PDF (2 pages)

28/08/2016

Director's details changed for Mr Dale Patrick Kunz on 2016-06-30

View PDF (2 pages)

04/11/2015

Full accounts made up to 2015-06-30

View PDF (23 pages)

22/09/2015

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

View PDF (6 pages)

29/09/2014

Full accounts made up to 2014-06-30

View PDF (22 pages)

01/07/2014

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

View PDF (6 pages)

11/12/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

26/07/2013

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

View PDF (6 pages)

28/06/2013

Termination of appointment of David Hackett as a director

View PDF (1 pages)

22/02/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

26/09/2012

Termination of appointment of Richard Bandell as a director

View PDF (2 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)

09/12/2011

Full accounts made up to 2011-06-30

View PDF (24 pages)

24/10/2011

Appointment of Michael Leslie Davies as a director

View PDF (3 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)

24/10/2011

Termination of appointment of Mark Truby as a director

View PDF (2 pages)

21/07/2011

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

View PDF (9 pages)

11/07/2011

Auditor's resignation

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (26 pages)

30/07/2010

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

View PDF (9 pages)

29/07/2010

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

View PDF (2 pages)

29/01/2010

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

View PDF (32 pages)

26/01/2010

Miscellaneous

View PDF (1 pages)

28/07/2009

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

View PDF (5 pages)

06/03/2009

Return made up to 31/10/08; full list of members

View PDF (5 pages)

08/02/2009

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

View PDF (29 pages)

27/03/2008

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

View PDF (29 pages)

30/11/2007

Return made up to 31/10/07; no change of members

View PDF (9 pages)

09/05/2007

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

View PDF (30 pages)

18/04/2007

Return made up to 31/10/06; full list of members

View PDF (9 pages)

28/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2006

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

View PDF (31 pages)

17/11/2005

Return made up to 31/10/05; full list of members

View PDF (9 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

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

View PDF (30 pages)

18/02/2005

Director resigned

View PDF (1 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

18/03/2004

New director appointed

View PDF (3 pages)

27/01/2004

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

View PDF (30 pages)

15/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (7 pages)

14/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

27/02/2003

Memorandum and Articles of Association

View PDF (6 pages)

31/12/2002

Certificate of change of name

View PDF (2 pages)

12/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

10/10/2002

Memorandum and Articles of Association

View PDF (6 pages)

08/10/2002

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

View PDF (33 pages)

22/08/2002

Certificate of change of name

View PDF (3 pages)

24/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Miscellaneous

View PDF (1 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (7 pages)

27/11/2001

Return made up to 31/10/01; full list of members

View PDF (9 pages)

27/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

29/07/2001

Auditor's resignation

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

12/07/2000

Director resigned

View PDF (2 pages)

09/06/2000

Full group accounts made up to 1999-12-31

View PDF (36 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

01/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

18/08/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

07/07/1999

£ ic 95239/67739 01/07/99 £ sr 27500@1=27500

View PDF (1 pages)

13/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

14/09/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

11/06/1998

New director appointed

View PDF (2 pages)

20/11/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

01/09/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

24/02/1997

Director's particulars changed

View PDF (1 pages)

19/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

11/11/1996

Director's particulars changed

View PDF (1 pages)

10/09/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

07/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

17/10/1995

Nc inc already adjusted 01/09/95

View PDF (1 pages)

05/10/1995

Memorandum and Articles of Association

View PDF (12 pages)

05/10/1995

Resolutions

View PDF (1 pages)

05/10/1995

Resolutions

View PDF (1 pages)

05/10/1995

Resolutions

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

23/11/1994

Return made up to 31/10/94; full list of members

View PDF (0 pages)

12/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

31/01/1994

New director appointed

View PDF (2 pages)

25/11/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

24/08/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

08/03/1993

Auditor's resignation

View PDF (0 pages)

05/02/1993

Ad 31/12/92--------- £ si [email protected]=6839 £ si 27500@1=27500 £ ic 60900/95239

View PDF (0 pages)

15/01/1993

Resolutions

View PDF (0 pages)

15/01/1993

Resolutions

View PDF (0 pages)

15/01/1993

Resolutions

View PDF (0 pages)

15/01/1993

£ nc 100000/150000 23/12/92

View PDF (0 pages)

16/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

19/10/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/08/1992

Secretary resigned;director resigned

View PDF (0 pages)

28/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

13/11/1991

Return made up to 31/10/91; full list of members

View PDF (0 pages)

13/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

29/07/1991

Director resigned

View PDF (2 pages)

11/07/1991

Director's particulars changed

View PDF (2 pages)

11/01/1991

Director resigned

View PDF (2 pages)

19/12/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

09/11/1990

Return made up to 31/10/90; no change of members

View PDF (0 pages)

26/10/1990

Resolutions

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

12/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

13/03/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

08/01/1990

Registered office changed on 08/01/90 from: the old market hall wolverton milton keynes MK12 5LY

View PDF (0 pages)

27/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

16/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/02/1989

Wd 17/01/89 ad 19/12/88--------- £ si [email protected]=900 £ ic 60000/60900

View PDF (0 pages)

15/12/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

15/12/1988

Return made up to 30/09/88; full list of members

View PDF (0 pages)

23/12/1987

New director appointed

View PDF (2 pages)

16/12/1987

Memorandum and Articles of Association

View PDF (0 pages)

03/12/1987

Particulars of contract relating to shares

View PDF (0 pages)

03/12/1987

Wd 11/11/87 ad 09/11/87--------- £ si [email protected]=40000 £ ic 20000/60000

View PDF (0 pages)

03/12/1987

Resolutions

View PDF (0 pages)

03/12/1987

Resolutions

View PDF (0 pages)

03/12/1987

£ nc 20000/100000

View PDF (0 pages)

23/11/1987

Certificate of change of name

View PDF (0 pages)

23/11/1987

Certificate of change of name

View PDF (2 pages)

28/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1987

Secretary resigned;new secretary appointed

View PDF (5 pages)

17/08/1987

Director's particulars changed

View PDF (0 pages)

17/08/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

17/08/1987

Return made up to 09/07/87; full list of members

View PDF (0 pages)

25/07/1987

New secretary appointed

View PDF (3 pages)

11/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/09/1986

Return made up to 19/03/86; full list of members

View PDF (0 pages)

28/07/1983

Annual return made up to 14/03/82

View PDF (4 pages)

19/03/1981

Annual return made up to 16/02/81

View PDF (4 pages)

09/10/1979

Certificate of change of name

View PDF (2 pages)

28/08/1979

Miscellaneous

View PDF (1 pages)

28/08/1979

Incorporation

View PDF (14 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

Full

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
Kubicek, Timothy Allan	Director	01/07/2021 - Present	1
Mosakowski, Jason Alexander	Director	03/02/2021 - Present	1
Davies, Michael Leslie	Director	28/07/2011 - Present	6
Urquhart, Nicola	Director	01/09/2017 - Present	6
Schoenecker, Lawrence Guy	Director	05/07/2001 - Present	29

Persons with Significant Control

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

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Description

About BI WORLDWIDE LIMITED

BI WORLDWIDE LIMITED is an(a) Active company incorporated on 28/08/1979 with the registered office located at 1 Vantage Court, Tickford Street, Newport Pagnell, Bucks, 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 LIMITED?

BI WORLDWIDE LIMITED is currently Active. It was registered on 28/08/1979 .

Where is BI WORLDWIDE LIMITED located?

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

What does BI WORLDWIDE LIMITED do?

BI WORLDWIDE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BI WORLDWIDE LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2025-06-30.