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Bi Worldwide Holdings Limited
Bi Worldwide Holdings Limited is an active company incorporated on 6 June 2001 with the registered office located in Newport Pagnell, Buckinghamshire. Bi Worldwide Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04229385
Private limited company
Age
24 years
Incorporated
6 June 2001
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 5 months remaining)
Learn more about Bi Worldwide Holdings Limited
Contact
Update Details
Address
1 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Same address for the past
20 years
Companies in MK16 9EZ
Telephone
01908214700
Email
Available in Endole App
Website
Biworldwide.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Lawrence Guy Schoenecker
Director • PSC • American • Lives in United States • Born in Jul 1954
Mrs Nicola Urquhart
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1970
Mr Timothy Allan Kubicek
Director • American • Lives in United States • Born in Jul 1971
Mr Michael Leslie Davies
Director • British • Lives in England • Born in Feb 1968
Mr Jason Alexander Mosakowski
Director • American • Lives in United States • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bi Worldwide Limited
Mr Michael Leslie Davies, Mr Lawrence Guy Schoenecker, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£39.73M
Decreased by £5.09M (-11%)
Turnover
£76.71M
Increased by £130K (0%)
Employees
143
Decreased by 21 (-13%)
Total Assets
£79.11M
Increased by £12.07M (+18%)
Total Liabilities
-£63.21M
Increased by £11.89M (+23%)
Net Assets
£15.9M
Increased by £182K (+1%)
Debt Ratio (%)
80%
Increased by 3.35% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Group Accounts Submitted
3 Years Ago on 4 Apr 2022
Dale Patrick Kunz Resigned
4 Years Ago on 1 Oct 2021
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Get Credit Report
Discover Bi Worldwide Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 29 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 16 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 30 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Nov 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 16 Jul 2023
Statement of capital on 24 March 2023
Submitted on 24 Mar 2023
Statement by Directors
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Solvency Statement dated 20/03/23
Submitted on 22 Mar 2023
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Repayment History
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See All Charges & CCJs