B & H WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

02203311

Incorporation date

08/12/1987

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1987)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

30/07/2025

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

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

30/10/2024

Termination of appointment of Mark Mckenna as a director on 2024-10-30

View PDF (1 pages)

14/08/2024

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

View PDF (3 pages)

05/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

21/08/2023

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

View PDF (3 pages)

30/05/2023

Appointment of Mr Mark Mckenna as a director on 2023-05-24

View PDF (2 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

18/08/2022

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

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

16/08/2021

Confirmation statement made on 2021-07-24 with no 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)

29/10/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

24/07/2020

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

View PDF (2 pages)

24/07/2020

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

View PDF (3 pages)

24/07/2020

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

View PDF (2 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (24 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)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (24 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)

03/01/2018

Appointment of Mr Seth Zachary Profit as a director on 2018-01-02

View PDF (2 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

03/08/2017

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

View PDF (3 pages)

28/03/2017

Appointment of Mr Gary James Wilson as a secretary on 2017-02-27

View PDF (2 pages)

28/03/2017

Appointment of Mr Gary James Wilson as a director on 2017-02-27

View PDF (2 pages)

20/03/2017

Termination of appointment of Michael Stephen Holt as a secretary on 2017-02-27

View PDF (1 pages)

20/03/2017

Termination of appointment of Michael Stephen Holt as a director on 2017-02-27

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

09/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

30/06/2016

Termination of appointment of Douglas John Coull as a director on 2016-06-30

View PDF (1 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

21/09/2015

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

View PDF (6 pages)

18/09/2015

Director's details changed for Mr Douglas John Coull on 2015-07-30

View PDF (2 pages)

08/09/2015

Termination of appointment of Mark Bond as a director on 2014-03-17

View PDF (1 pages)

08/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (14 pages)

03/12/2014

Termination of appointment of Keith Michael Leonard as a director on 2014-12-01

View PDF (1 pages)

02/10/2014

Appointment of Mr Douglas John Coull 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 (7 pages)

03/03/2014

Appointment of Mr Stuart David Allen as a director

View PDF (2 pages)

19/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (15 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 (7 pages)

04/07/2013

Termination of appointment of David Bond as a director

View PDF (1 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

12/09/2012

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

View PDF (8 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

30/09/2011

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

View PDF (8 pages)

08/08/2011

Termination of appointment of Peter Buck as a director

View PDF (2 pages)

24/03/2011

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

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

03/09/2010

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

View PDF (9 pages)

03/09/2010

Director's details changed for Michael Stephen Holt on 2010-08-31

View PDF (2 pages)

03/09/2010

Director's details changed for Peter John Buck on 2010-08-31

View PDF (2 pages)

03/09/2010

Director's details changed for Keith Michael Leonard on 2010-08-31

View PDF (2 pages)

03/09/2010

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

View PDF (2 pages)

16/02/2010

Appointment of Mr David John Bond as a director

View PDF (2 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

09/09/2009

Director appointed peter john buck

View PDF (1 pages)

02/09/2009

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

View PDF (4 pages)

02/09/2009

Location of debenture register

View PDF (1 pages)

02/09/2009

Location of register of members

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)

03/06/2009

Appointment terminated director russell smith

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

05/01/2009

Appointment terminated director martyn hann

View PDF (1 pages)

24/09/2008

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

View PDF (5 pages)

21/08/2008

Full accounts made up to 2008-03-31

View PDF (17 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)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/03/2008

Director and secretary's change of particulars / michael holt / 19/02/2008

View PDF (1 pages)

10/03/2008

Director's change of particulars / martyn hann / 19/02/2008

View PDF (1 pages)

10/03/2008

Director and secretary's change of particulars / michael holt / 19/02/2008

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

07/09/2007

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

View PDF (3 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

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

View PDF (3 pages)

07/11/2006

Full accounts made up to 2006-03-31

View PDF (36 pages)

15/09/2005

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

View PDF (9 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)

18/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

07/01/2005

New director appointed

View PDF (2 pages)

29/09/2004

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

View PDF (8 pages)

11/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

19/09/2003

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

View PDF (8 pages)

03/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

29/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

01/10/2002

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

View PDF (8 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

11/09/2001

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

View PDF (8 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

17/10/2000

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

View PDF (7 pages)

29/03/2000

Full accounts made up to 1999-03-31

View PDF (13 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 (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

22/09/1998

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

View PDF (6 pages)

04/03/1998

Full accounts made up to 1997-03-31

View PDF (13 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)

16/09/1997

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

View PDF (0 pages)

25/06/1997

Auditor's resignation

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

27/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

11/10/1996

Return made up to 31/08/96; no change of members

View PDF (8 pages)

01/04/1996

Certificate of change of name

View PDF (2 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

28/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

22/05/1995

New director appointed

View PDF (2 pages)

10/02/1995

Full 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 (49 pages)

26/10/1994

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

View PDF (0 pages)

17/10/1994

New director appointed

View PDF (0 pages)

17/10/1994

New director appointed

View PDF (0 pages)

10/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/10/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

12/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/11/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

18/02/1992

Particulars of mortgage/charge

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; full list of members

View PDF (0 pages)

01/08/1991

Registered office changed on 01/08/91 from: 6, fordbridge road, ashford, middlesex. TW15 2SG

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (1 pages)

11/04/1991

Resolutions

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (0 pages)

11/04/1991

Nc inc already adjusted 11/03/91

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (0 pages)

28/02/1991

Notice of resolution removing auditor

View PDF (0 pages)

17/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/09/1990

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

View PDF (0 pages)

12/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

22/11/1989

Full accounts made up to 1988-02-24

View PDF (0 pages)

22/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1989

Return made up to 30/04/89; full list of members

View PDF (0 pages)

28/10/1988

Memorandum and Articles of Association

View PDF (10 pages)

28/10/1988

New secretary appointed;new director appointed

View PDF (0 pages)

28/10/1988

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

17/10/1988

Wd 07/10/88 ad 15/09/88--------- £ si 9999@1=9999 £ ic 2/10001

View PDF (0 pages)

17/10/1988

Nc inc already adjusted

View PDF (0 pages)

17/10/1988

Resolutions

View PDF (0 pages)

17/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

02/02/1988

Certificate of change of name

View PDF (2 pages)

02/02/1988

Certificate of change of name

View PDF (2 pages)

28/01/1988

Resolutions

View PDF (0 pages)

28/01/1988

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

View PDF (0 pages)

28/01/1988

Registered office changed on 28/01/88 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

08/12/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenna, Mark	Director	24/05/2023 - 30/10/2024	2
Leonard, Keith Michael	Director	01/10/1994 - 01/12/2014	2
Mr Stuart David Allen	Director	12/02/2014 - Present	5
Serpant, Andrew James	Director	27/03/2001 - 15/11/2001	1
Holt, Michael Stephen	Director	01/08/2003 - 27/02/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & H WORLDWIDE LIMITED

B & H WORLDWIDE LIMITED is an(a) Active company incorporated on 08/12/1987 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 LIMITED?

B & H WORLDWIDE LIMITED is currently Active. It was registered on 08/12/1987 .

Where is B & H WORLDWIDE LIMITED located?

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

What does B & H WORLDWIDE LIMITED do?

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

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

The latest filing was on 17/11/2025: Full accounts made up to 2025-03-31.