BI Worldwide Limited

Active01445905 Private limited company
Incorporated
28 August 1979 (47 years)
Previously known as
BI International Limited (until 31 December 2002)
The Marketing Organisation Limited (until 22 August 2002)
Travel Organisation Limited(the) (until 24 November 1987)
Earlier: Farewell Limited
Industry
Travel agency activities (79110)
Activities of conference organisers (82302)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
1 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
American
Born July 1971 (55)
Director · Appointed 3 February 2021
American
Born May 1969 (57)
Director · Appointed 1 September 2017
British
Born October 1970 (56)
Director · Appointed 28 July 2011
British
Born February 1968 (58)
Director · Appointed 5 July 2001
American
Born July 1954 (72)
Officer history (15 former)
1 October 2021
Resigned Kunz, Dale Patrick as Director
1 July 2021
Appointed Kubicek, Timothy Allan as Director
31 May 2021
Resigned Beegle, Jeffrey Brian as Director
3 February 2021
Appointed Mosakowski, Jason Alexander as Director
1 September 2017
Appointed Urquhart, Nicola as Director
22 November 2016
Resigned Schoenecker, Guy as Director
30 June 2012
Resigned Bandell, Richard David as Director
24 October 2011
Resigned Hackett, David John as Director
31 July 2011
Resigned Truby, Mark Philip as Secretary
31 July 2011
Resigned Truby, Mark Philip as Director
28 July 2011
Appointed Beegle, Jeffrey Brian as Director
28 July 2011
Appointed Davies, Michael Leslie as Director
15 June 2006
Appointed Truby, Mark Philip as Director
15 June 2006
Appointed Truby, Mark Philip as Secretary
15 June 2006
Resigned Wigmore, Michael John as Director
15 June 2006
Resigned Wigmore, Michael John as Secretary
3 February 2005
Resigned Tonnison, John Geoffrey David as Director
4 March 2004
Appointed Bandell, Richard David as Director
5 December 2003
Resigned Nelson, Earl Kent as Director
5 July 2002
Resigned Garland, Philip Michael as Director
5 July 2001
Resigned Pouncey, Christopher George as Director
5 July 2001
Appointed Kunz, Dale Patrick as Director
5 July 2001
Appointed Schoenecker, Guy as Director
5 July 2001
Appointed Nelson, Earl Kent as Director
5 July 2001
Appointed Schoenecker, Lawrence Guy as Director
4 July 2001
Appointed Garland, Philip Michael as Director
5 July 2000
Resigned Smith, Jeremy Douglas as Director
5 June 1998
Appointed Smith, Jeremy Douglas as Director
7 July 1995
Resigned Hart, Emmet as Director
4 January 1994
Appointed Hart, Emmet as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04229385
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 4229385
Former controllers (2)
1 July 2025
Ceased Lawrence Guy Schoenecker — Owns 25–50% of shares
22 November 2016
Ceased Guy Schoenecker — Owns 25–50% of shares

Filings 186

Show all 186 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?