Company Information for BI WORLDWIDE LIMITED
1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKS,, MK16 9EZ,
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Company Registration Number
01445905
Private Limited Company
Active |
Company Name | |
---|---|
BI WORLDWIDE LIMITED | |
Legal Registered Office | |
1 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKS, MK16 9EZ Other companies in MK16 | |
Company Number | 01445905 | |
---|---|---|
Company ID Number | 01445905 | |
Date formed | 1979-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB563700647 |
Last Datalog update: | 2023-12-07 03:00:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BI WORLDWIDE GROUP LIMITED | 1 Vantage Court Tickford Street Newport Pagnell BUCKINGHAMSHIRE MK16 9EZ | Active - Proposal to Strike off | Company formed on the 2006-10-03 | |
BI WORLDWIDE HOLDINGS LIMITED | 1 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2001-06-06 | |
BI WORLDWIDE CIS LIMITED | 1 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKS MK16 9EZ | Active - Proposal to Strike off | Company formed on the 1987-11-20 | |
BI WORLDWIDE INDIA PRIVATE LIMITED | M 01-02 Prestige Lion Gate No.6 Mosque Road Frazer Town Bangalore Karnataka 560005 | ACTIVE | Company formed on the 2011-05-19 | |
BI WORLDWIDE (AUSTRALIA) PTY LIMITED | VIC 3205 | Active | Company formed on the 2006-10-04 | |
BI WORLDWIDE (SINGAPORE) PTE. LTD. | MAXWELL ROAD Singapore 069113 | Active | Company formed on the 2008-09-12 | |
BI WORLDWIDE EVENTS (SINGAPORE) PTE. LTD. | MAXWELL ROAD Singapore 069113 | Active | Company formed on the 2016-03-29 | |
BI WORLDWIDE GROUP LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
BI WORLDWIDE HONGKONG LIMITED | Unknown | Company formed on the 2023-07-19 |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY BRIAN BEEGLE |
||
MICHAEL LESLIE DAVIES |
||
DALE PATRICK KUNZ |
||
LAWRENCE GUY SCHOENECKER |
||
NICOLA URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY SCHOENECKER |
Director | ||
RICHARD DAVID BANDELL |
Director | ||
DAVID JOHN HACKETT |
Director | ||
MARK PHILIP TRUBY |
Company Secretary | ||
MARK PHILIP TRUBY |
Director | ||
MICHAEL JOHN WIGMORE |
Company Secretary | ||
MICHAEL JOHN WIGMORE |
Director | ||
JOHN GEOFFREY DAVID TONNISON |
Director | ||
EARL KENT NELSON |
Director | ||
PHILIP MICHAEL GARLAND |
Director | ||
CHRISTOPHER GEORGE POUNCEY |
Director | ||
JEREMY DOUGLAS SMITH |
Director | ||
EMMET HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BI WORLDWIDE HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2001-06-06 | Active | |
COALITION MARKETING (EUROPE) LIMITED | Director | 2011-07-28 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
COALITION MARKETING (UK) LIMITED | Director | 2011-07-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
BI WORLDWIDE CIS LIMITED | Director | 2013-09-30 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
BI WORLDWIDE HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2001-06-06 | Active | |
BLACK & WHITE CONSULTING LTD | Director | 2015-11-13 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
COALITION MARKETING HOLDINGS (UK) LIMITED | Director | 2008-05-08 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
BI WORLDWIDE GROUP LIMITED | Director | 2008-05-08 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
EVENTRAK LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Dissolved 2017-10-10 | |
THE MARKETING ORGANISATION LIMITED | Director | 2003-09-01 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
SUCCESSCARD LIMITED | Director | 2001-07-05 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
TMO LIMITED | Director | 2001-07-05 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
THE TRAVEL ORGANISATION LIMITED | Director | 2001-07-05 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
CHEQUERCARD LIMITED | Director | 2001-07-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-19 | |
MOTIVATION STRATEGY LIMITED | Director | 2001-07-05 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
CREATIVE EVENT MANAGEMENT LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-20 | Active - Proposal to Strike off | |
AWARDPERQS LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-27 | Active - Proposal to Strike off | |
BI WORLDWIDE CIS LIMITED | Director | 2001-07-05 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
BI WORLDWIDE HOLDINGS LIMITED | Director | 2001-07-03 | CURRENT | 2001-06-06 | Active | |
COALITION MARKETING (EUROPE) LIMITED | Director | 2011-07-28 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
COALITION MARKETING (UK) LIMITED | Director | 2011-07-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
COALITION MARKETING HOLDINGS (UK) LIMITED | Director | 2008-05-08 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
BI WORLDWIDE GROUP LIMITED | Director | 2008-05-08 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
EVENTRAK LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Dissolved 2017-10-10 | |
THE MARKETING ORGANISATION LIMITED | Director | 2003-09-01 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
SUCCESSCARD LIMITED | Director | 2001-07-05 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
TMO LIMITED | Director | 2001-07-05 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
THE TRAVEL ORGANISATION LIMITED | Director | 2001-07-05 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
CHEQUERCARD LIMITED | Director | 2001-07-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-19 | |
MOTIVATION STRATEGY LIMITED | Director | 2001-07-05 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
CREATIVE EVENT MANAGEMENT LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-20 | Active - Proposal to Strike off | |
AWARDPERQS LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-27 | Active - Proposal to Strike off | |
BI WORLDWIDE CIS LIMITED | Director | 2001-07-05 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
BI WORLDWIDE HOLDINGS LIMITED | Director | 2001-07-03 | CURRENT | 2001-06-06 | Active | |
BI WORLDWIDE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2001-06-06 | Active | |
BI WORLDWIDE CIS LIMITED | Director | 2013-10-10 | CURRENT | 1987-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE PATRICK KUNZ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALLAN KUBICEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRIAN BEEGLE | |
AP01 | DIRECTOR APPOINTED MR JASON ALEXANDER MOSAKOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA URQUHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC07 | CESSATION OF GUY SCHOENECKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SCHOENECKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 67739.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SCHOENECKER / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GUY SCHOENECKER / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE PATRICK KUNZ / 30/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 67739.8 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 67739.8 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HACKETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANDELL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL LESLIE DAVIES | |
AP01 | DIRECTOR APPOINTED JEFFREY BRIAN BEEGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK TRUBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TRUBY | |
AR01 | 30/06/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BANDELL / 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
MISC | ML28 REMOVAL OF ACCOUNTS | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/12/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED THE MARKETING ORGANISATION LIMIT ED CERTIFICATE ISSUED ON 22/08/02 | |
288b | DIRECTOR RESIGNED | |
MISC | RE: SECTION 392/394(1) | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BI WORLDWIDE LIMITED
BI WORLDWIDE LIMITED owns 16 domain names.
awardperqs.co.uk bmwevents.co.uk bi-worldwide.co.uk biworldwide.co.uk peugeottraining.co.uk barbtelevisionpanel.co.uk foodrewards.co.uk goalquest.co.uk shopandscan.co.uk dellpartnerincentives.co.uk eventrak.co.uk logicadiamondclub.co.uk skoda-ukperformance.co.uk positivelyinfluencingpeople.co.uk seatukperformance.co.uk nsmrewards.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Milton Keynes Council | |
|
Supplies and services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87120030 | Bicycles, not motorised, with ball bearings | |||
90065900 | Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30) | |||
90065900 | Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |