Menna Overview

Here’s a quick overview of B&H WORLDWIDE (HOLDINGS) LIMITED 👀 — a West Drayton, Middlesex based business that started in 1988.

B&H WORLDWIDE (HOLDINGS) LIMITED

  • Company statusactive
  • Company No02232679
  • Age38 years 4 months Incorporated 18 March 1988
  • Officers3

Address

1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW

B&H WORLDWIDE (HOLDINGS) LIMITED is an active company incorporated on 18 March 1988 and based in West Drayton, Middlesex. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Statement Of Companys Objects

1 Month Ago on 03 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Month Ago on 01 Jun 2026

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Cessation Of A Person With Significant Control

3 Months Ago on 28 Apr 2026

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Notification Of A Person With Significant Control

3 Months Ago on 28 Apr 2026

finance
Accounts With Accounts Type Group

7 Months Ago on 11 Dec 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 06 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Jul 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 06 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 05 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 18 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 21 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 06 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 29 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 16 Aug 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Jan 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 16 Dec 2020

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Change Person Director Company With Change Date

6 Years Ago on 24 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 24 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 24 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 24 Jul 2020

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Change To A Person With Significant Control

6 Years Ago on 24 Jul 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Stuart Daviddirector Nov 196912 Feb 2014
WAKEFIELD, Paul Daviddirector May 197224 May 2023
WILSON, Gary Jamesdirector Apr 196206 Apr 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stuart David Allen Nov 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.