B&H WORLDWIDE (HOLDINGS) LIMITED

Address

B&H WORLDWIDE (HOLDINGS) LIMITED
1 SAXON WAY TRADING ESTATE
HARMONDSWORTH
WEST DRAYTON
MIDDLESEX
UB7 0LW
Classification:

Scheduled passenger air transport

Other transportation support activities

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Company Registration No.:
02232679
Incorporation Date:
18 Mar 1988 (28 Years old)
Financial Year End:
31 Mar
Capital:
£75.00 on 9 Sep 2016
For period ending:
31 Mar 2015
Filed on:
4 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2015
Filed on:
18 Sep 2015
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 111 available


Directors and Secretaries

Stuart Allen
12 Feb 2014 ⇒ Present ( 2 Years ) Director
Gillian Haythornthwaite
22 Jun 2016 ⇒ Present ( 7 Months ) Director
Michael Holt
12 Feb 2014 ⇒ Present ( 2 Years ) Director
30 Apr 2004 ⇒ Present ( 12 Years ) Company Secretary
Seth Profit
1 Oct 2014 ⇒ Present ( 2 Years ) Director
Gary Wilson
6 Apr 2016 ⇒ Present ( 9 Months ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Sep 2007

Previous Addresses

3RD FLOOR CHANCERY HOUSE
ST NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Changed 24 Mar 2011

GISTERED OFFICE CHANGED ON 02/09/2009 FROM
3RD FLOOR CHANCERY HOUSE
SAINT NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Changed 2 Sep 2009

137-143 HIGH STREET
SUTTON
SURREY
SM1 1JH
Changed 26 May 2009

1 SAXON WAY TRADING ESTATE
HARMONDSWORTH
WEST DRAYTON
MIDDLESEX UB7 0LW
Changed 28 Jul 2005

DEVANES SOLICITORS
3 FRIARS LANE
RICHMOND GREEN, RICHMOND
SURREY TW9 1NL
Changed 30 Jan 1998

6 FORDBRIDGE ROAD
ASHFORD
MIDDLESEX
Changed 31 Jul 1991

183-185 BERMONDSEY STREET
LONDON
SE1 3UW
Changed 1 Nov 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bhworldwide.co.uk
www.bandhworldwide.co.uk
www.bnhworldwide.co.uk
www.bnhworldwide.com
www.bandhworldwide.com
www.bhworldwide.org
www.bhworldwide.active

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 4 Feb 2016 11
31 Mar 2014 8 Jan 2015 10
31 Mar 2013 30 Jan 2014 10
31 Mar 2012 5 Mar 2013 12
31 Mar 2011 20 Aug 2012 17

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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