OpenCompanies

B & H Worldwide Limited

Company number
02203311
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1987
Nature of business
Other transportation support activities
Corporate group
Toff UK Topco Limited (6 companies)

Registered office

1 Saxon Way Trading Estate
Harmondsworth
West Drayton
UB7 0LW

Previous names

  • B & H Speedmail Limited (until 16 Mar 2001)
  • B&H Worldwide Limited (until 1 Apr 1996)
  • Leaguepark Limited (until 3 Feb 1988)

Officers

NameRoleAppointedResigned
WILSON, Gary James Director 27 Feb 2017
ALLEN, Stuart David Director 12 Feb 2014

Control

NameNature of controlNotifiedCeased
Mr Stuart David Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Mar 2026
B & H Worldwide (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Mar 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 £16,027,716 £2,047,727 £1,310,262 57
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
24 Feb 1988 - - - -

Connections

Owned by

B & H Worldwide Limited → B&H Worldwide (Holdings) Limited → The Global Logistics Group Ltd → Toff UK Bidco Limited → Toff UK Holdco Limited → Toff UK Topco Limited

Directors’ other companies

Companies at the same address

Data