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.
| 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 | : |
|
| Registered Address | : | 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW | Director | 12 February 2014 | Active |
| 1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW | Director | 23 February 2024 | Active |
| 1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW | Director | 24 May 2023 | Active |
| 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, England, UB7 0LW | Director | 06 April 2016 | Active |
| 11 Halliford Road, Sunbury On Thames, TW16 6DP | Secretary | - | Active |
| 33, Watertower Way, Basingstoke, United Kingdom, RG24 9RF | Secretary | 30 April 2004 | Active |
| 49 Parsonage Lane, Windsor, SL4 5EW | Director | - | Active |
| 57 Montagu Road, Datchet, SL3 9DR | Director | 24 February 1995 | Active |
| 59 Lane End Drive, Chobham Road Knaphill, Woking, GU21 2QQ | Director | 24 March 1995 | Active |
| 1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, England, UB7 0LW | Director | 01 September 2011 | Active |
| 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, England, UB7 0LW | Director | 22 June 2016 | Active |
| 11 Halliford Road, Sunbury On Thames, TW16 6DP | Director | - | Active |
| 1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, England, UB7 0LW | Director | 01 September 2011 | Active |
| 33, Watertower Way, Basingstoke, England, RG24 9RF | Director | 12 February 2014 | Active |
| 33, Watertower Way, Basingstoke, England, RG24 9RF | Director | 01 September 2011 | Active |
| 1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW | Director | 01 October 2014 | Active |
| 1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, England, UB7 0LW | Director | 01 September 2011 | Active |
| 1, Saxon Way Trading Estate, Harmondsworth, West Drayton, UB7 0LW | Director | 12 February 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Officers | Appoint person director company with name date. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Officers | Termination director company with name termination date. | Download |
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