Menna Overview
Here’s a quick overview of BI WORLDWIDE HOLDINGS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2001.
BI WORLDWIDE HOLDINGS LIMITED
- Company statusactive
- Company No04229385
- Age25 years 1 month Incorporated 6 June 2001
- Officers5
Address
1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
BI WORLDWIDE HOLDINGS LIMITED is an active company incorporated on 6 June 2001 and based in Newport Pagnell, Buckinghamshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Group
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 Group
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 23 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael Leslie | director | Feb 1968 | 01 Jul 2013 |
| KUBICEK, Timothy Allan | director | Jul 1971 | 01 Jul 2021 |
| MOSAKOWSKI, Jason Alexander | director | May 1969 | 03 Feb 2021 |
| SCHOENECKER, Lawrence Guy | director | Jul 1954 | 03 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 HOLDINGS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2001.