Menna Overview
Here’s a quick overview of BI WORLDWIDE LIMITED 👀 — a Newport Pagnell, Bucks, based business that started in 1979.
BI WORLDWIDE LIMITED
- Company statusactive
- Company No01445905
- Age46 years 11 months Incorporated 28 August 1979
- Officers5
Address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ
BI WORLDWIDE LIMITED is an active company incorporated on 28 August 1979 and based in Newport Pagnell, Bucks,. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities, 82302 Activities of conference organisers, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 23 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 14 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 14 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael Leslie | director | Feb 1968 | 28 Jul 2011 |
| KUBICEK, Timothy Allan | director | Jul 1971 | 01 Jul 2021 |
| MOSAKOWSKI, Jason Alexander | director | May 1969 | 03 Feb 2021 |
| SCHOENECKER, Lawrence Guy | director | Jul 1954 | 05 Jul 2001 |
| URQUHART, Nicola | director | Oct 1970 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Schoenecker | Sep 1927 | 06 Apr 2016 |
| Mr Lawrence Guy Schoenecker | Jul 1954 | 06 Apr 2016 |
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Here’s a quick overview of BI WORLDWIDE LIMITED 👀 — a Newport Pagnell, Bucks, based business that started in 1979.