Bi Worldwide Limited

01445905

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 VANTAGE COURT, NEWPORT PAGNELL, MK16 9EZ

Incorporated 28/08/1979

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

79110

Travel agency activities

82302

82990

Other business support service activities

Officers

Mr Lawrence Guy Schoenecker

director · Since 05/07/2001

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 15 other boards

Mr Michael Leslie Davies

director · Since 28/07/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Nicola Urquhart

director · Since 01/09/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Jason Alexander Mosakowski

director · Since 03/02/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Timothy Allan Kubicek

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 4 other boards

Persons with Significant Control

Mr Lawrence Guy Schoenecker

25–50% shares

American · United States · Age 71

1 Vantage Court, Newport Pagnell, MK16 9EZ

Notified 06/04/2016

Former PSCs

Mr Guy Schoenecker

Ceased 22/11/2016

Charges2 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 10/11/1989Registered 16/11/1989

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1987Registered 28/09/1987Satisfied 27/11/1989

charge

outstanding

LLOYDS BANK PLC

Created 26/04/1984Registered 08/05/1984