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B & H Worldwide Limited

B & H Worldwide Limited is an active company incorporated on 8 December 1987 with the registered office located in West Drayton, Greater London. B & H Worldwide Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02203311
Private limited company
Age
37 years
Incorporated 8 December 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1 Saxon Way Trading Estate
Harmondsworth
West Drayton
Middlesex
UB7 0LW
Same address for the past 14 years
Telephone
02087595544
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gary James Wilson
Director • Secretary • British • Lives in England • Born in Apr 1962
Mr Stuart David Allen
Director • PSC • Directore • British • Lives in Singapore • Born in Nov 1969
Mark McKenna
Director • Regional Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
B&H Worldwide (Holdings) Limited
Mr Stuart David Allen and Mr Gary James Wilson are mutual people.
Active
The Global Logistics Group Ltd
Mr Stuart David Allen and Mr Gary James Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £1.23M (-48%)
Turnover
£16.03M
Decreased by £609K (-4%)
Employees
62
Increased by 5 (+9%)
Total Assets
£5.47M
Increased by £109K (+2%)
Total Liabilities
-£3.43M
Increased by £566K (+20%)
Net Assets
£2.05M
Decreased by £457K (-18%)
Debt Ratio (%)
63%
Increased by 9.28% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mark Mckenna Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Mark Mckenna Appointed
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Mark Mckenna as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 14 Aug 2024
Satisfaction of charge 3 in full
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 21 Aug 2023
Appointment of Mr Mark Mckenna as a director on 24 May 2023
Submitted on 30 May 2023
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 18 Aug 2022
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Repayment History
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