B&H Worldwide (Holdings) Limited
Company Profile
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MediumB&h Worldwide (holdings) Limited
02232679•Private Limited With Share Capital
1 Saxon Way Trading Estate, Harmondsworth, West Drayton, UB70LW
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Incorporated
18/03/1988
Company Age
38 years
Directors
4
Employees
199
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
B&h Worldwide (holdings) Limited (02232679) is a private limited with share capital incorporated on 18/03/1988 (38 years old) and registered in west drayton, UB70LW. The company operates under SIC code 52290 - other transportation support activities.
B&h worldwide (holdings) limited is an airlines/aviation company based out of 1 saxon way trading estate harmondsworth, west drayton, united kingdom.
Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 18/03/1988
UB70LW
199 employees
Financial Overview
Total Assets
£23.72M
Liabilities
£11.18M
Net Assets
£12.54M
Turnover
£59.45M
Cash
£8.94M
Key Metrics
199
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Legacy
Category:Capital
Date:12-01-2010
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2008
Legacy
Category:Mortgage
Date:21-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Mortgage
Date:04-09-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Capital
Date:17-08-2005
Legacy
Category:Address
Date:28-07-2005
Resolution
Category:Resolution
Date:12-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2003
Legacy
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2002
Legacy
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Mortgage
Date:03-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:15-11-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, Middlesex, UB70LWRegistered
Unit 5, Building, Manchester, M905PY
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