B&H Worldwide (Holdings) Limited

02232679

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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: 24/07/2026

Due 07/08/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Gary James Wilson

director · Since 06/04/2016

ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr Paul David Wakefield

director · Since 24/05/2023

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND

Mr Matthew Joseph Silverberg

director · Since 01/09/2026

AMERICAN · UNITED STATES

Former

Mr Stuart David Allen

director · Resigned 01/09/2026

Persons with Significant Control

The Global Logistics Group Limited

75–100% shares

75–100% votes

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

Notified 24/03/2026

Former PSCs

Mr Stuart David Allen

Ceased 24/03/2026

Charges2 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/08/2026Registered 24/08/2026

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 20/08/2026Registered 24/08/2026

charge

satisfied

HSBC BANK PLC

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