Bi Worldwide Limited

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bi worldwide limited
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Bi Worldwide Limited

01445905•Private Limited With Share Capital

1 Vantage Court, Tickford Street, Newport Pagnell, MK169EZ
WebsiteEmail01908214700

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Incorporated

28/08/1979

Company Age

46 years

Directors

5

Employees

143

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bi Worldwide Limited (01445905) is a private limited with share capital incorporated on 28/08/1979 (46 years old) and registered in newport pagnell, MK169EZ. The company operates under SIC code 79110 - travel agency activities.

Do you want to know how to incentivise your employees? need to find out how to improve your team's performance? or perhaps you require a corporate event planner to manage your upcoming business event? well bi worldwide may just have the answer you're looking for. our mission at bi worldwide is to pr...

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 28/08/1979
MK169EZ
143 employees

Financial Overview

Total Assets

£81.12M

Liabilities

£61.82M

Net Assets

£19.30M

Turnover

£76.71M

Cash

£39.72M

Key Metrics

143

Employees

5

Directors

1

Shareholders

Board of Directors

5
T
timothy allan kubicek
director
N
nicola urquhart
director
M
michael leslie davies
director
J
jason alexander mosakowski
director
L
lawrence guy schoenecker
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Auditors Resignation Company
Category:Auditors
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Auditors Resignation Company
Category:Auditors
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Miscellaneous
Category:Miscellaneous
Date:26-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:18-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Officers
Date:18-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2004
Legacy
Category:Officers
Date:15-12-2003
Resolution
Category:Resolution
Date:12-12-2003
Legacy
Category:Annual Return
Date:14-11-2003
Memorandum Articles
Category:Incorporation
Date:27-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2002
Legacy
Category:Annual Return
Date:12-11-2002
Memorandum Articles
Category:Incorporation
Date:10-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2002
Legacy
Category:Officers
Date:24-07-2002
Miscellaneous
Category:Miscellaneous
Date:18-06-2002
Resolution
Category:Resolution
Date:27-03-2002
Resolution
Category:Resolution
Date:27-03-2002
Resolution
Category:Resolution
Date:27-03-2002
Resolution
Category:Resolution
Date:27-03-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Mortgage
Date:27-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2001
Auditors Resignation Company
Category:Auditors
Date:29-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Accounts
Date:23-07-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Officers
Date:12-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-06-2000
Legacy
Category:Officers
Date:06-01-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date23/09/2025
Latest Accounts30/06/2025

Trading Addresses

1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK169EZ

Related Companies

1
bi worldwide holdings limited
live

Contact

01908214700
info@biworldwide.co.uk
biworldwide.co.uk
1 Vantage Court, Tickford Street, Newport Pagnell, MK169EZ