B & H WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
B & H WORLDWIDE LIMITED
COMPANY NUMBER
02203311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
08/12/1987
(37years old)
WEBSITE
www.bhworldwide.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1996
16/03/2001
B & H SPEEDMAIL LIMITED
View all previous names
MIDDLESEX
UB7 0LW
Telephone: 02088270540
TPS: No
Unit 7
Building 446
Aviation Business Park
Christchurch, Dorset
BH23 6NW
Unit 1, Saxon Way Trading Centre
Saxon Way
Harmondsworth
West Drayton, Middlesex
UB7 0LW
Telephone: 87595544
Unit 10 The Bell Centre
Newton Road
Crawley
West Sussex
RH10 9FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&H WORLDWIDE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B & H WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Mark McKenna (930958219) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B & H WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & H WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & H WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
Director: 31/08/1992 - 01/08/2003 (10 years and 11 months) Secretary: 31/08/1992 - 01/08/2003 (10 years and 11 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
31/08/1992 - 17/03/2014 (21 years and 6 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GLOBAL LOGISTICS GROUP LTD | Active - Accounts Filed | View Report |
| B&H WORLDWIDE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B & H WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Mark McKenna (930958219) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Mark McKenna (930958219) Appointed |
| 07/01/2023 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 30/08/2019 | Paul David Wakefield (924307487) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Paul David Wakefield (924307487) Appointed |
| 05/01/2018 | New Board Member Seth Zachary Profit (919144913) Appointed |
| 16/12/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Company Secretary Gary James Wilson (922790798) Appointed |
| 30/03/2017 | New Board Member Gary James Wilson (912512277) Appointed |
| 22/03/2017 | Michael Stephen Holt (909138740) has left the board |
| 10/01/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 04/07/2016 | Douglas John Coull (919144655) has left the board |
| 16/01/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | Mark Bond (901787838) has left the board |
| 05/12/2014 | Keith Michael Leonard (904067444) has left the board |
| 06/10/2014 | New Board Member Douglas John Coull (919144655) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Board Member Stuart David Allen (918555739) Appointed |
| 28/12/2013 | New Accounts filed |
| 16/12/2013 | James Patrick Devane (905292852) has left the board |
| 16/09/2013 | New Confirmation Statement filed |
| 08/07/2013 | David John Bond (907179030) has left the board |
| 17/09/2012 | New Confirmation Statement filed |
| 14/09/2012 | Change in Reg. Office |
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