BANG & OLUFSEN U.K. LIMITED
Active - Accounts Filed
General Information
NAME
BANG & OLUFSEN U.K. LIMITED
COMPANY NUMBER
00157371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
25/07/1919
(105 years and 5 months old)
WEBSITE
www.bang-olufsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
1 Little London
Chichester
West Sussex
PO19 1PH
10-12 Jordangate
Macclesfield
Cheshire
SK10 1EE
110 Hamlet Court Road
Westcliff-on-sea
Essex
SS0 7LP
165 Milngavie Road
Glasgow
Lanarkshire
G61 3DY
27 Wote Street
Basingstoke
Hampshire
RG21 7NE
Telephone: 478686
29 The Square
Winchester
Hampshire
SO23 9EX
32 Spittal Street
Marlow
Buckinghamshire
SL7 1DB
34-35 Hilgrove Street
Jersey
Channel Islands
JE2 4SL
392a Chiswick High Road
London
W4 5TF
400 Oxford Street
London
W1A 1AB
Telephone: 73182405
404-408 Lisburn Road
Belfast
BT9 6GN
Telephone: 90681922
41 Hoole Road
Chester
Cheshire
CH2 3NH
445 Holburn Street
Aberdeen
Aberdeenshire
AB10 7GU
5 Piries Place
Town Centre
Horsham
West Sussex
RH12 1EH
56 South Molton Street
London
W1K 5LL
61 High Street
Colchester
Essex
CO1 1DN
66 Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1RB
Telephone: 527525
7 Albemarle Street
London
W1S 4HQ
Telephone: 9692288
7 Granville Square
Milton Keynes
Buckinghamshire
MK15 9JL
72 New Bond Street
London
W1S 1RR
Telephone: 39311296
75 High Street
Camberley
Surrey
GU15 3RB
79-81 Fairfax Road
London
NW6 4DY
8 East Street
Wimborne
Dorset
BH21 1DS
87-135 Brompton Road
London
SW1X 7XL
Telephone: 72256605
97 Foxhall Road
Warren Heath
Ipswich
Suffolk
IP3 8JY
97-99 Vicar Lane
Leeds
West Yorkshire
LS1 6PJ
City Plaza
Cannon Street
Birmingham
West Midlands
B2 5EF
Shipston Road
Town Centre
Coventry
West Midlands
CV2 3AH
Unit 13 2
Gloucester Business Park
Brockworth
Gloucester, Gloucestershire
GL3 4AA
Unit 9-11
Kings Walk
Kings Street
Reading, Berkshire
RG1 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANG & OLUFSEN OPERATIONS AS | N/A | N/A |
| BANG & OLUFSEN U.K. LIMITED | Active - Accounts Filed | View Report |
| AUTHENTICITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANG & OLUFSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANG & OLUFSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANG & OLUFSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 18/12/1991 - 03/10/1994 (2 years and 9 months) Secretary: 18/12/1991 - 03/10/1994 (2 years and 9 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
18/12/1991 - 26/08/1992 (8 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANG & OLUFSEN AS | N/A | N/A |
| BANG & OLUFSEN OPERATIONS AS | N/A | N/A |
| BANG & OLUFSEN U.K. LIMITED | Active - Accounts Filed | View Report |
| AUTHENTICITY LIMITED | Active - Accounts Filed | View Report |
| EASTBROOK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Jesper Hejselbak (926674074) Appointed |
| 05/02/2020 | Malene Richter Christensen (924835492) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | Eli Ivan Hornstrup (925828199) has left the board |
| 17/05/2019 | New Board Member Eli Ivan Hornstrup (925827655) Appointed |
| 10/05/2019 | Andreas Kaalund Moballe (925322648) has left the board |
| 10/05/2019 | New Board Member Eli Ivan Hornstrup (925828199) Appointed |
| 11/12/2018 | New Accounts filed |
| 10/12/2018 | Mads Hummelmose (923787955) has left the board |
| 10/12/2018 | Martin Dyrby Svanholm (920121699) has left the board |
| 10/12/2018 | New Board Member Andreas Kaalund Moballe (925322648) Appointed |
| 10/12/2018 | New Board Member Claus Hojmark Jensen (925322611) Appointed |
| 23/07/2018 | Malene Richter Christensen (924835594) has left the board |
| 23/07/2018 | New Board Member Malene Richter Christensen (924835492) Appointed |
| 16/07/2018 | Brian Bo Nielsen (919532249) has left the board |
| 16/07/2018 | New Board Member Malene Richter Christensen (924835594) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Mads Hummelmose (923787955) Appointed |
| 18/09/2017 | Lars Hardboe Galsgaard (921944363) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 30/11/2016 | Christoffer Ostergaard Poulsen (917622939) has left the board |
| 30/11/2016 | New Board Member Lars Hardboe Galsgaard (921944363) Appointed |
| 08/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 09/11/2015 | Change in Reg. Office |
| 25/09/2015 | New Board Member Martin Dyrby Svanholm (920121699) Appointed |
| 25/09/2015 | Lars Flyvholm (918162458) has left the board |
| 13/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Line Koehler Ljungdahl (919532497) Appointed |
| 27/02/2015 | Kim Hyldahl Hansen (907886084) has left the board |
| 27/02/2015 | New Board Member Brian Bo Nielsen (919532249) Appointed |
| 27/02/2015 | Mogens Elbrond Pedersen (918162489) has left the board |
| 25/06/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 30/09/2013 | John Christian Bennett-Therkildsen (913436895) has left the board |
| 30/09/2013 | New Board Member Mogens Elbrond Pedersen (918162489) Appointed |
| 30/09/2013 | Tue Mantoni (915925868) has left the board |
| 30/09/2013 | New Board Member Lars Flyvholm (918162458) Appointed |
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