Active
Company Information for B&H WORLDWIDE (HOLDINGS) LIMITED
1 SAXON WAY TRADING ESTATE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LW,
|
Company Registration Number
02232679
Private Limited Company
Active |
Company Name | |
---|---|
B&H WORLDWIDE (HOLDINGS) LIMITED | |
Legal Registered Office | |
1 SAXON WAY TRADING ESTATE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LW Other companies in UB7 | |
Company Number | 02232679 | |
---|---|---|
Company ID Number | 02232679 | |
Date formed | 1988-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB237832491 |
Last Datalog update: | 2024-04-06 22:01:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B&H WORLDWIDE (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
STUART DAVID ALLEN |
||
SETH ZACHARY PROFIT |
||
PAUL DAVID WAKEFIELD |
||
GARY JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN CLAIRE HAYTHORNTHWAITE |
Director | ||
MICHAEL STEPHEN HOLT |
Company Secretary | ||
MICHAEL STEPHEN HOLT |
Director | ||
MARK BOND |
Director | ||
JAMES PATRICK ANTHONY DEVANE |
Director | ||
MARTYN STUART HANN |
Director | ||
MICHAEL STEPHEN HOLT |
Director | ||
RUSSELL ALLAN SMITH |
Director | ||
MICHAEL ROBERT HOLLOWAY |
Director | ||
CHRISTOPHER JOHN HEDGER |
Company Secretary | ||
CHRISTOPHER JOHN HEDGER |
Director | ||
MICHAEL BARRY NEIL CLEMENTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLOBAL LOGISTICS GROUP LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
B & H WORLDWIDE LIMITED | Director | 2014-02-12 | CURRENT | 1987-12-08 | Active | |
B & H WORLDWIDE LIMITED | Director | 2018-01-02 | CURRENT | 1987-12-08 | Active | |
THE GLOBAL LOGISTICS GROUP LTD | Director | 2017-05-29 | CURRENT | 2015-07-15 | Active | |
THE GLOBAL LOGISTICS GROUP LTD | Director | 2018-02-12 | CURRENT | 2015-07-15 | Active | |
B & H WORLDWIDE LIMITED | Director | 2018-02-12 | CURRENT | 1987-12-08 | Active | |
B & H WORLDWIDE LIMITED | Director | 2017-02-27 | CURRENT | 1987-12-08 | Active | |
THE GLOBAL LOGISTICS GROUP LTD | Director | 2016-04-08 | CURRENT | 2015-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL EDWARD NICHOLLS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL DAVID WAKEFIELD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH ZACHARY PROFIT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Stuart David Allen on 2019-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stuart David Allen as a person with significant control on 2019-09-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WAKEFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WAKEFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLAIRE HAYTHORNTHWAITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Michael Stephen Holt on 2017-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN HOLT | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN CLAIRE HAYTHORNTHWAITE | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR SETH PROFIT | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID ALLEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVANE | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HANN | |
AP01 | DIRECTOR APPOINTED MICHAEL STEPHEN HOLT | |
AP01 | DIRECTOR APPOINTED RUSSELL ALLAN SMITH | |
AP01 | DIRECTOR APPOINTED MARTYN STUART HANN | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT HOLLOWAY | |
AR01 | 31/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOND / 31/08/2010 | |
SH02 | SUB-DIVISION 24/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLT / 19/02/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
169 | £ IC 111/73 09/04/05 £ SR 38@1=38 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 1 SAXON WAY TRADING ESTATE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LW | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS 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 B&H WORLDWIDE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as B&H WORLDWIDE (HOLDINGS) LIMITED are:
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. |