Ltd Facts The UK company register, as filed

Register entry · No. 04229385

BI WORLDWIDE HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Jun 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Jun 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BI WORLDWIDE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Lawrence Guy Schoenecker Director Director 3 Jul 2001 — July 1954 American · United States
Michael Leslie Davies Director Director 1 Jul 2013 — February 1968 British · England
Nicola Urquhart Chief Financial Officer Director 1 Sep 2017 — October 1970 British · England
Jason Alexander Mosakowski Company Director Director 3 Feb 2021 — May 1969 American · United States
Timothy Allan Kubicek Company Director Director 1 Jul 2021 — July 1971 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lawrence Guy Schoenecker Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1954 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BI WORLDWIDE HOLDINGS LIMITED still trading?

The register shows BI WORLDWIDE HOLDINGS LIMITED as active.

What does BI WORLDWIDE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BI WORLDWIDE HOLDINGS LIMITED set up?

It was incorporated on 6 June 2001.

When are BI WORLDWIDE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is BI WORLDWIDE HOLDINGS LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs BI WORLDWIDE HOLDINGS LIMITED?

BI WORLDWIDE HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC226642 THE GT4 GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2001 70100 · Activities of head offices
  2. 04345806 CAMTEX CORPORATION LIMITED Active Private Limited Company Inc. 28 Dec 2001 70100 · Activities of head offices
  3. 04345013 TENSATOR GROUP LIMITED Active Private Limited Company Inc. 24 Dec 2001 70100 · Activities of head offices
  4. 04342869 BRIGGS & FORRESTER GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices
  5. 04343035 QUADRANT GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House