B&H WORLDWIDE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
B&H WORLDWIDE (HOLDINGS) LIMITED
COMPANY NUMBER
02232679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/03/1988
(36 years and 8 months old)
WEBSITE
www.bhworldwide.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/03/1988
16/05/1988
JUDOLANE LIMITED
MIDDLESEX
UB7 0LW
Telephone: 02088270540
TPS: No
Unit 5
Building
Manchester
M90 5PY
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 |
|---|---|---|
| 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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Michael Edward Nicholls (932017391) Appointed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B&H WORLDWIDE (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&H WORLDWIDE (HOLDINGS) 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 |
|
06/04/2016 - Present (8 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/02/2024 - Present (9 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/1991 - 12/02/2014 (22 years and 5 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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Michael Edward Nicholls (932017391) Appointed |
| 28/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Paul David Wakefield (924307487) Appointed |
| 11/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 30/08/2019 | Paul David Wakefield (924307487) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Paul David Wakefield (924307487) Appointed |
| 02/01/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 29/05/2017 | Gillian Claire Haythornthwaite (910505448) has left the board |
| 05/04/2017 | New Accounts filed |
| 31/03/2017 | Michael Stephen Holt (909138740) has left the board |
| 14/09/2016 | New Confirmation Statement filed |
| 08/07/2016 | Gillian Claire Haythornthwaite (920952861) has left the board |
| 08/07/2016 | New Board Member Gillian Claire Haythornthwaite (910505448) Appointed |
| 01/07/2016 | New Board Member Gillian Claire Haythornthwaite (920952861) Appointed |
| 21/04/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Gary James Wilson (912512277) Appointed |
| 23/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 06/10/2014 | New Board Member Seth Profit (919144913) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Board Member Stuart David Allen (918555739) Appointed |
| 25/02/2014 | Mark Bond (901787838) has left the board |
| 07/02/2014 | New Accounts filed |
| 16/12/2013 | James Patrick Devane (905292852) has left the board |
| 16/09/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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