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.”
B&H Worldwide (Holdings) Limited
- Incorporated
- 18 March 1988 (38 years)
- Previously known as
- Judolane Limited (until 16 May 1988)
- Industry
- Other transportation support activities (52290)
- Directors
- Matthew Joseph Silverberg
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Saxon Way Trading EstateHarmondsworthWest DraytonUB7 0LW
Website & contact details
- Website
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
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Silverberg, Matthew Joseph
Director · Appointed 1 September 2026
American
Born June 1988 (38)
Director · Appointed 24 May 2023
British
Born May 1972 (54)
Officer history (17 former)
28 October 2026
1 September 2026
Appointed Silverberg, Matthew Joseph as Director
1 September 2026
6 October 2025
Resigned Nicholls, Michael Edward as Director
23 February 2024
Appointed Nicholls, Michael Edward as Director
24 May 2023
31 December 2020
20 August 2019
12 February 2018
31 March 2017
29 March 2017
29 March 2017
22 June 2016
6 April 2016
1 October 2014
12 February 2014
12 February 2014
12 February 2014
9 December 2013
31 December 2011
Resigned Smith, Russell Allan as Director
31 December 2011
Resigned Hann, Martyn Stuart as Director
31 December 2011
27 October 2011
Resigned Holloway, Michael Robert as Director
1 September 2011
Appointed Holloway, Michael Robert as Director
1 September 2011
Appointed Smith, Russell Allan as Director
1 September 2011
1 September 2011
Appointed Hann, Martyn Stuart as Director
30 April 2004
30 April 2004
30 April 2004
1 January 1997
Resigned Clements, Michael Barry Neil as Director
24 March 1995
24 February 1995
Appointed Clements, Michael Barry Neil 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. 09687594
Holdings 1
Companies where B&H Worldwide (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2026
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Registration of a charge | |||
| 24 August 2026 | Registration of a charge |
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