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B&H WORLDWIDE (HOLDINGS) LIMITED

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

This company is commonly known as B&h Worldwide (holdings) Limited. The company was founded 36 years ago and was given the registration number 02232679. 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 51101 - Scheduled passenger air transport.

Company Information

Name:B&H WORLDWIDE (HOLDINGS) LIMITED
Company Number:02232679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 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, UB7 0LW

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

Director23 February 2024Active
1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW

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

Director06 April 2016Active
11 Halliford Road, Sunbury On Thames, TW16 6DP

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

Secretary30 April 2004Active
49 Parsonage Lane, Windsor, SL4 5EW

Director-Active
57 Montagu Road, Datchet, SL3 9DR

Director24 February 1995Active
59 Lane End Drive, Chobham Road Knaphill, Woking, GU21 2QQ

Director24 March 1995Active
1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, England, UB7 0LW

Director01 September 2011Active
1 Saxon Way Trading Estate, Harmondsworth, West Drayton, England, UB7 0LW

Director22 June 2016Active
11 Halliford Road, Sunbury On Thames, TW16 6DP

Director-Active
1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, England, UB7 0LW

Director01 September 2011Active
33, Watertower Way, Basingstoke, England, RG24 9RF

Director12 February 2014Active
33, Watertower Way, Basingstoke, England, RG24 9RF

Director01 September 2011Active
1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW

Director01 October 2014Active
1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, England, UB7 0LW

Director01 September 2011Active
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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