Menna Overview
Here’s a quick overview of B & H WORLDWIDE LIMITED 👀 — a West Drayton, Middlesex based business that started in 1987.
B & H WORLDWIDE LIMITED
- Company statusactive
- Company No02203311
- Age38 years 11 months Incorporated 8 December 1987
- Officers3
Address
1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
B & H WORLDWIDE LIMITED is an active company incorporated on 8 December 1987 and based in West Drayton, Middlesex. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 16 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 07 Aug 2026
Memorandum Articles
4 Months Ago on 03 Jul 2026
Resolution
5 Months Ago on 18 Jun 2026
Statement Of Companys Objects
5 Months Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
7 Months Ago on 28 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Gary James | secretary | 27 Feb 2017 | |
| ALLEN, Stuart David | director | Nov 1969 | 12 Feb 2014 |
| WILSON, Gary James | director | Apr 1962 | 27 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart David Allen | Nov 1969 | 06 Apr 2016 |
Related Companies
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ALLEN, Stuart David, WILSON, Gary James, HOLT, Michael Stephen, PROFIT, Seth Zachary, WAKEFIELD, Paul David are mutual persons.
ALLEN, Stuart David, WILSON, Gary James, HEDGER, Christopher John, HOLT, Michael Stephen, BOND, Mark, DEVANE, James Patrick Anthony, PROFIT, Seth Zachary, WAKEFIELD, Paul David are mutual persons.
WILSON, Gary James are mutual persons.
WILSON, Gary James are mutual persons.
WILSON, Gary James are mutual persons.
WILSON, Gary James are mutual persons.
COULL, Doug John are mutual persons.
DEVANE, James Patrick Anthony are mutual persons.
DEVANE, James Patrick Anthony are mutual persons.
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Here’s a quick overview of B & H WORLDWIDE LIMITED 👀 — a West Drayton, Middlesex based business that started in 1987.