Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
BI Worldwide Holdings Limited
- Incorporated
- 6 June 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Lawrence Guy Schoenecker
- Accounts type
- Group
- Region
- South East
- Address
- 1 Vantage CourtTickford StreetNewport PagnellMK16 9EZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
American
Born July 1971 (55)
American
Born May 1969 (57)
British
Born October 1970 (56)
British
Born February 1968 (58)
American
Born July 1954 (72)
Officer history (10 former)
1 October 2021
1 July 2021
31 May 2021
3 February 2021
1 September 2017
22 November 2016
1 July 2013
30 June 2012
31 July 2011
31 July 2011
16 February 2007
15 June 2006
Resigned Wigmore, Michael John as Secretary
15 June 2006
1 April 2005
Appointed Wigmore, Michael John as Secretary
1 April 2005
3 July 2001
3 July 2001
3 July 2001
2 July 2001
2 July 2001
2 July 2001
2 July 2001
6 June 2001
6 June 2001
6 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born July 1954 (72)
Holdings 1
Companies where BI Worldwide Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 November 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 30 June 2026 | ||
| 11 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 29 September 2025 | Group of companies' accounts | 30 June 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 16 October 2024 | Group of companies' accounts | 30 June 2024 |
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