B&H WORLDWIDE (HOLDINGS) LIMITED

Q: What is the latest filing for B&H WORLDWIDE (HOLDINGS) LIMITED?

The latest filing was on 03/06/2026: **Statement of company's objects**.

Key Data

Status

Active

Company No.

02232679

Incorporation date

18/03/1988

Size

Group

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1988)

03/06/2026

Statement of company's objects

View PDF (2 pages)

01/06/2026

Registration of charge 022326790003, created on 2026-05-29

View PDF (18 pages)

28/04/2026

Cessation of Stuart David Allen as a person with significant control on 2026-03-24

View PDF (1 pages)

28/04/2026

Notification of The Global Logistics Group Limited as a person with significant control on 2026-03-24

View PDF (2 pages)

11/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

06/10/2025

Termination of appointment of Michael Edward Nicholls as a director on 2025-10-06

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

14/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr Michael Edward Nicholls as a director on 2024-02-23

View PDF (2 pages)

05/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

21/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

26/05/2023

Appointment of Mr Paul David Wakefield as a director on 2023-05-24

View PDF (2 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

18/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

29/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

16/08/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Seth Zachary Profit as a director on 2020-12-31

View PDF (1 pages)

16/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

24/07/2020

Director's details changed for Mr Seth Zachary Profit on 2020-07-24

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

24/07/2020

Director's details changed for Mr Stuart David Allen on 2019-09-24

View PDF (2 pages)

24/07/2020

Change of details for Mr Stuart David Allen as a person with significant control on 2019-09-24

View PDF (2 pages)

24/07/2020

Director's details changed for Mr Stuart David Allen on 2019-09-24

View PDF (2 pages)

06/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

28/08/2019

Termination of appointment of Paul David Wakefield as a director on 2019-08-20

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

16/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

12/02/2018

Appointment of Mr Paul David Wakefield as a director on 2018-02-12

View PDF (2 pages)

27/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

25/05/2017

Termination of appointment of Gillian Claire Haythornthwaite as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

29/03/2017

Termination of appointment of Michael Stephen Holt as a secretary on 2017-03-29

View PDF (1 pages)

29/03/2017

Termination of appointment of Michael Stephen Holt as a director on 2017-03-29

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

29/06/2016

Appointment of Mrs Gillian Claire Haythornthwaite as a director on 2016-06-22

View PDF (2 pages)

19/04/2016

Appointment of Mr Gary James Wilson as a director on 2016-04-06

View PDF (2 pages)

04/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

18/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

02/10/2014

Appointment of Mr Seth Profit as a director on 2014-10-01

View PDF (2 pages)

12/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

03/03/2014

Appointment of Mr Stuart David Allen as a director

View PDF (2 pages)

25/02/2014

Appointment of Mr Michael Stephen Holt as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Mark Bond as a director

View PDF (1 pages)

30/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

12/12/2013

Termination of appointment of James Devane as a director

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

05/03/2013

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

20/08/2012

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

08/02/2012

Termination of appointment of Russell Smith as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of Michael Holloway as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of Martyn Hann as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of Michael Holt as a director

View PDF (1 pages)

13/10/2011

Appointment of Michael Robert Holloway as a director

View PDF (2 pages)

13/10/2011

Appointment of Michael Stephen Holt as a director

View PDF (2 pages)

13/10/2011

Appointment of Russell Allan Smith as a director

View PDF (2 pages)

13/10/2011

Appointment of Martyn Stuart Hann as a director

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

24/03/2011

Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 2011-03-24

View PDF (1 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

03/09/2010

Director's details changed for Mark Bond on 2010-08-31

View PDF (2 pages)

03/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

03/06/2010

Sub-division of shares on 2010-03-24

View PDF (5 pages)

19/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

12/01/2010

Capitals not rolled up

View PDF (1 pages)

02/09/2009

Location of register of members

View PDF (1 pages)

02/09/2009

Location of debenture register

View PDF (1 pages)

02/09/2009

Registered office changed on 02/09/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB

View PDF (1 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

26/05/2009

Registered office changed on 26/05/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

24/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

21/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/03/2008

Secretary's change of particulars / michael holt / 19/02/2008

View PDF (1 pages)

18/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

07/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

07/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (39 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

15/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

17/08/2005

£ ic 111/73 09/04/05 £ sr 38@1=38

View PDF (1 pages)

28/07/2005

Registered office changed on 28/07/05 from: 1 saxon way trading estate harmondsworth west drayton middlesex UB7 0LW

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (1 pages)

10/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

29/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

08/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

19/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

29/04/2003

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

15/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

01/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

29/04/2002

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

11/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

Full group accounts made up to 2000-03-31

View PDF (16 pages)

15/11/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

04/04/2000

Full group accounts made up to 1999-03-31

View PDF (17 pages)

10/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

29/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

27/01/1999

Full group accounts made up to 1998-03-31

View PDF (17 pages)

22/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

04/03/1998

Full group accounts made up to 1997-03-31

View PDF (17 pages)

01/02/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

30/01/1998

Registered office changed on 30/01/98 from: devanes solicitors 3 friars lane richmond green, richmond surrey TW9 1NL

View PDF (1 pages)

01/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

25/06/1997

Auditor's resignation

View PDF (1 pages)

02/05/1997

Full group accounts made up to 1996-03-31

View PDF (17 pages)

11/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

11/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

21/06/1996

Full group accounts made up to 1995-03-31

View PDF (20 pages)

02/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

28/09/1995

Return made up to 31/08/95; change of members

View PDF (6 pages)

26/06/1995

£ nc 100/200 24/04/95

View PDF (1 pages)

26/06/1995

Resolutions

View PDF (2 pages)

26/06/1995

Ad 25/05/95--------- £ si 11@1=11 £ ic 100/111

View PDF (0 pages)

16/05/1995

Resolutions

View PDF (4 pages)

16/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

10/02/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

26/10/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

30/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

04/10/1993

Return made up to 31/08/93; change of members

View PDF (0 pages)

12/11/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

12/11/1992

Return made up to 31/08/92; full list of members

View PDF (0 pages)

11/11/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

08/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/11/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

31/07/1991

Registered office changed on 31/07/91 from: 6 fordbridge road ashford middlesex

View PDF (0 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/01/1991

Ad 01/12/90--------- £ si 1@1=1 £ ic 99/100

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

18/09/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

10/11/1989

Director resigned

View PDF (0 pages)

10/11/1989

Return made up to 31/08/89; full list of members

View PDF (0 pages)

23/11/1988

Wd 10/11/88 ad 18/10/88--------- £ si 97@1=97 £ ic 2/99

View PDF (0 pages)

01/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/11/1988

Memorandum and Articles of Association

View PDF (12 pages)

01/11/1988

Registered office changed on 01/11/88 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

01/11/1988

Director resigned;new director appointed

View PDF (0 pages)

16/05/1988

Resolutions

View PDF (0 pages)

13/05/1988

Certificate of change of name

View PDF (0 pages)

13/05/1988

Certificate of change of name

View PDF (2 pages)

18/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

24/07/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

B&H WORLDWIDE (HOLDINGS) LIMITED has not submitted financial statements

B&H WORLDWIDE (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About B&H WORLDWIDE (HOLDINGS) LIMITED

B&H WORLDWIDE (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/03/1988 with the registered office located at 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex UB7 0LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&H WORLDWIDE (HOLDINGS) LIMITED?

B&H WORLDWIDE (HOLDINGS) LIMITED is currently Active. It was registered on 18/03/1988 .

Where is B&H WORLDWIDE (HOLDINGS) LIMITED located?

B&H WORLDWIDE (HOLDINGS) LIMITED is registered at 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex UB7 0LW.

What does B&H WORLDWIDE (HOLDINGS) LIMITED do?

B&H WORLDWIDE (HOLDINGS) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for B&H WORLDWIDE (HOLDINGS) LIMITED?

The latest filing was on 03/06/2026: Statement of company's objects.