# B & H Worldwide Limited

## Details

- **Company number:** [02203311](https://find-and-update.company-information.service.gov.uk/company/02203311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1987
- **Registered office:** 1 SAXON WAY TRADING ESTATE, HARMONDSWORTH, WEST DRAYTON, UB7 0LW
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Toff UK Topco Limited](/group/36232) (6 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Stuart David | director | 12 Feb 2014 | 1 Sep 2026 |
| WAKEFIELD, Paul David | director | 1 Sep 2026 |  |
| WILSON, Gary James | director | 27 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £16,027,716 | £2,047,727 | £1,310,262 | 57 |



## Owned by

B & H Worldwide Limited → [B&H Worldwide (Holdings) Limited](/company/02232679) → [The Global Logistics Group Ltd](/company/09687594) → [Toff UK Bidco Limited](/company/16963583) → [Toff UK Holdco Limited](/company/16963313) → [Toff UK Topco Limited](/company/16963121)




## Directors' other companies

- [WAKEFIELD, Paul David](/person/6920523) - director at [B&H Worldwide (Holdings) Limited](/company/02232679)
- [WAKEFIELD, Paul David](/person/6920523) - director at [The Global Logistics Group Ltd](/company/09687594)
- [WAKEFIELD, Paul David](/person/6920523) - director at [Toff UK Bidco Limited](/company/16963583)
- [WAKEFIELD, Paul David](/person/6920523) - director at [Toff UK Holdco Limited](/company/16963313)
- [WILSON, Gary James](/person/6919794) - director at [B&H Worldwide (Holdings) Limited](/company/02232679)
- [WILSON, Gary James](/person/6919794) - director at [The Global Logistics Group Ltd](/company/09687594)



## Companies at the same address

- [B&H Worldwide (Holdings) Limited](/company/02232679) (02232679)