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B & H WORLDWIDE LIMITED - 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, United Kingdom
Company Information
- Company registration number
- 02203311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Saxon Way Trading Estate
- Harmondsworth
- West Drayton
- Middlesex
- UB7 0LW 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW UK
Management
- Managing Directors
- ALLEN, Stuart David
- WILSON, Gary James
- MCKENNA, Mark
- Company secretaries
- WILSON, Gary James
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-08
- Age Of Company 1987-12-08 36 years
- SIC/NACE
- 52290
Ownership
- Shareholders
- B&H WORLDWIDE (HOLDINGS) LIMITED (100.00%) United Kingdom, West Drayton, UB7 0LW, Harmondsworth, Saxon Way, Unit 1, Saxon Way Trading Centre
- Beneficial Owners
- Mr Stuart David Allen
Jurisdiction Particularities
- Company Name (english)
- B & H Worldwide Limited
- Additional Status Details
- Active
- Previous Names
- B & H SPEEDMAIL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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B & H WORLDWIDE LIMITED Company Description
- B & H WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 02203311. Its current trading status is "live". It was registered 1987-12-08. It was previously called B & H SPEEDMAIL LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 1 Saxon Way Trading Estate .
Get B & H WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & H Worldwide Limited - 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, United Kingdom
- 1987-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-03-05) - MR04
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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change-person-director-company-with-change-date (2020-07-24) - CH01
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change-to-a-person-with-significant-control (2020-07-24) - PSC04
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2019-10-15) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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accounts-with-accounts-type-full (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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accounts-with-accounts-type-full (2016-01-12) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-medium (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-12-19) - AA
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termination-director-company-with-name (2013-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-director-company-with-name (2013-12-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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accounts-with-accounts-type-full (2012-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288b
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legacy (2009-09-02) - 287
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legacy (2009-09-02) - 363a
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legacy (2009-09-02) - 353
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legacy (2009-09-09) - 288a
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legacy (2009-04-09) - 287
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legacy (2009-01-05) - 288b
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-09-24) - 363a
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legacy (2003-09-19) - 363s
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certificate-change-of-name-company (2001-03-16) - CERTNM
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accounts-with-accounts-type-full (2001-01-17) - AA
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legacy (2001-09-11) - 363s
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legacy (2001-11-27) - 288b
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legacy (2001-07-03) - 288b
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resolution (1991-04-11) - RESOLUTIONS
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-02) - CERTNM
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legacy (1988-01-28) - 287
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resolution (1988-01-28) - RESOLUTIONS
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memorandum-articles (1988-02-17) - MEM/ARTS
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memorandum-articles (1988-10-28) - MA
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legacy (1988-10-17) - 123
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legacy (1988-10-17) - PUC 2
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legacy (1988-10-28) - 288
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resolution (1988-10-17) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-12-08) - NEWINC