B & H Worldwide Limited

Active02203311 Private limited company

What B & H Worldwide say about themselves

“Best-in-class 24/7 aerospace logistics. We provide you with specialised solutions for handling critical parts, from aircraft engines and specialist avionics through to components and consumables.”

— from bhworldwide.com
Incorporated
8 December 1987 (38 years)
Industry
Other transportation support activities (52290)
Directors
Matthew Joseph Silverberg
Accounts type
Full
Region
Greater London
Address
1 Saxon Way Trading Estate
Harmondsworth
West Drayton
UB7 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1972 (54)
Silverberg, Matthew Joseph
Director · Appointed 1 September 2026
American
Born June 1988 (38)
Officer history (20 former)
28 October 2026
Resigned Wilson, Gary James as Director
28 October 2026
Resigned Wilson, Gary James as Secretary
1 September 2026
Appointed Silverberg, Matthew Joseph as Director
1 September 2026
Appointed Wakefield, Paul David as Director
1 September 2026
Resigned Allen, Stuart David as Director
30 October 2024
Resigned Mckenna, Mark as Director
24 May 2023
Appointed Mckenna, Mark as Director
31 December 2020
Resigned Profit, Seth Zachary as Director
20 August 2019
Resigned Wakefield, Paul David as Director
12 February 2018
Appointed Wakefield, Paul David as Director
2 January 2018
Appointed Profit, Seth Zachary as Director
27 February 2017
Appointed Wilson, Gary James as Director
27 February 2017
Appointed Wilson, Gary James as Secretary
27 February 2017
Resigned Holt, Michael Stephen as Secretary
27 February 2017
Resigned Holt, Michael Stephen as Director
30 June 2016
Resigned Coull, Doug John as Director
1 December 2014
Resigned Leonard, Keith Michael as Director
1 October 2014
Appointed Coull, Doug John as Director
17 March 2014
Resigned Bond, Mark as Director
12 February 2014
Appointed Allen, Stuart David as Director
9 December 2013
Resigned Devane, James Patrick Anthony as Director
28 June 2013
Resigned Bond, David John as Director
26 July 2011
Resigned Buck, Peter John as Director
15 February 2010
Appointed Bond, David John as Director
1 September 2009
Appointed Buck, Peter John as Director
28 May 2009
Resigned Smith, Russell Allan as Director
31 December 2008
Resigned Hann, Martyn Stuart as Director
1 January 2005
Appointed Smith, Russell Allan as Director
1 August 2003
Appointed Holt, Michael Stephen as Director
1 August 2003
Appointed Holt, Michael Stephen as Secretary
1 August 2003
Resigned Hedger, Christopher John as Director
1 August 2003
Resigned Hedger, Christopher John as Secretary
15 November 2001
Resigned Serpant, Andrew James as Director
1 May 2001
Appointed Hann, Martyn Stuart as Director
8 April 2001
Resigned Rockett, Eileen as Director
27 March 2001
Appointed Serpant, Andrew James as Director
18 May 1995
Appointed Devane, James Patrick Anthony as Director
1 October 1994
Appointed Leonard, Keith Michael as Director
1 October 1994
Appointed Rockett, Eileen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02232679
Former controllers (1)
24 March 2026
Ceased Stuart David Allen — Owns 75–100% of shares

Financials

Net Assets
£2,047,727
Cash
£1,310,262
Turnover
£16,027,716
Profit Before Tax
£1,022,375
Employees
62
Debt Ratio
63%
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
39%
Balance sheet detail
2024
Fixed Assets£95,172
Current Assets£5,379,424
Debtors£4,069,162
Cash£1,310,262
Creditors (< 1 year)£3,426,869
Net Current Assets£1,952,555
Net Assets£2,047,727
Shareholder Funds£2,047,727

Turnover£16,027,716
Cost of Sales£10,865,395
Gross Profit£5,162,321
Admin Expenses£4,999,353
Operating Profit£1,022,375
Profit Before Tax£1,022,375
Tax£229,160
Profit for Period£793,215

Filings 171

Show all 171 filings

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