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B & H WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & H Worldwide Limited. The company was founded 36 years ago and was given the registration number 02203311. The firm's registered office is in WEST DRAYTON. You can find them at 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:B & H WORLDWIDE LIMITED
Company Number:02203311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Saxon Way Trading Estate, Harmondsworth, West Drayton, England, UB7 0LW

Secretary27 February 2017Active
1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW

Director12 February 2014Active
1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW

Director24 May 2023Active
1 Saxon Way Trading Estate, Harmondsworth, West Drayton, England, UB7 0LW

Director27 February 2017Active
11 Halliford Road, Sunbury On Thames, TW16 6DP

Secretary-Active
33, Watertower Way, Basingstoke, United Kingdom, RG24 9RF

Secretary01 August 2003Active
4, Viburnum Close, Cheltenham, United Kingdom, GL50 2RL

Director15 February 2010Active
49 Parsonage Lane, Windsor, SL4 5EW

Director-Active
94, Wycombe Road, Marlow, United Kingdom, SL7 3JE

Director01 September 2009Active
164 Kelvin Gate, Bracknell, England, RG12 2TP

Director01 October 2014Active
59 Lane End Drive, Chobham Road Knaphill, Woking, GU21 2QQ

Director18 May 1995Active
3, Jays Court Sunninghill Road, Ascot, United Kingdom, SL5 7FG

Director01 May 2001Active
11 Halliford Road, Sunbury On Thames, TW16 6DP

Director-Active
33, Watertower Way, Basingstoke, United Kingdom, RG24 9RF

Director01 August 2003Active
Barham, Forest Road, North Ascot, SL5 8QG

Director01 October 1994Active
1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW

Director02 January 2018Active
58 Tippits Mead, Bracknell, RG12 1FH

Director01 October 1994Active
74 Anglesey Close, Ashford, TW15 2JQ

Director27 March 2001Active
Shalaye, The Barracks, Prairie Road, Addlestone, KT15 2TL

Director01 January 2005Active
1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW

Director12 February 2018Active

People with Significant Control

Mr Stuart David Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:1, Saxon Way Trading Estate, West Drayton, UB7 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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