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

Company Registration No.:
02232679
Incorporation Date:
18 Mar 1988 (29 Years old)
Financial Year End:
31 Mar
Capital:
£75.00 on 9 Sep 2016
For period ending:
31 Mar 2016
Filed on:
31 Mar 2017
Purchase latest accounts for £4.99

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: 2 Sep 2017 - Check for updates

Map


Recently Filed Documents - 116 available


Directors and Secretaries

Stuart Allen
12 Feb 2014 ⇒ Present ( 3 Years ) Director
Seth Profit
1 Oct 2014 ⇒ Present ( 2 Years ) Director
Gary Wilson
6 Apr 2016 ⇒ Present ( 1 Year ) 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


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
25 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 31 Mar 2017 12
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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

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