B&H Worldwide (Holdings) Limited

02232679

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 SAXON WAY TRADING ESTATE, WEST DRAYTON, UB7 0LW

Incorporated 18/03/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Stuart David Allen

director · Since 12/02/2014

DIRECTOR

BRITISH · SINGAPORE · Age 56

Also on 2 other boards

Mr Gary James Wilson

director · Since 06/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Paul David Wakefield

director · Since 24/05/2023

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 54

Persons with Significant Control

The Global Logistics Group Limited

75–100% shares

75–100% votes

Unit 1, Saxon Way, West Drayton, UB7 0LW

Reg: 09687594 · Companies House · Private Company Limited By Shares

Notified 24/03/2026

Former PSCs

Mr Stuart David Allen

Ceased 24/03/2026

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 29/08/2007Registered 04/09/2007Satisfied 05/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2001Registered 03/09/2001Satisfied 18/03/2008