B & W GROUP LTD
Active - Accounts Filed
General Information
NAME
B & W GROUP LTD
COMPANY NUMBER
00880499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
01/06/1966
(58 years and 5 months old)
WEBSITE
http://bwspeakers.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/1966
19/04/2005
B & W LOUDSPEAKERS LIMITED
WEST SUSSEX
BN11 2BH
Telephone: 01903817200
TPS: No
Lennox Wood Southwater Business Par
Worthing Road
Horsham
West Sussex
RH13 9JB
Dale Road
Worthing
West Sussex
BN11 2BH
Telephone: 221500
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 |
|---|---|---|
| BWA REMAINCO LTD | Company is dissolved | View Report |
| B & W GROUP LTD | Active - Accounts Filed | View Report |
| B & W GROUP (LOGISTICS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | David Robert Sheen (930352380) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B & W GROUP LTD?
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 B & W GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & W GROUP LTD?
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 |
|---|---|---|---|---|
|
Lee David Andrew Courtney-Wheatley 01/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 25/06/1991 - 02/02/2001 (9 years and 7 months) Secretary: 14/08/1996 - 30/09/1998 (2 years and 1 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
25/06/1991 - Present (33 years and 5 months) Born in Sep 1953 |
Resigned | Secretary |
Current: 4 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWH REMAINCO LTD | Company is dissolved | View Report |
| BWA REMAINCO LTD | Company is dissolved | View Report |
| B & W GROUP LTD | Active - Accounts Filed | View Report |
| B & W GROUP (LOGISTICS) LTD | Active - Accounts Filed | View Report |
| B & W LOUDSPEAKERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | David Robert Sheen (930352380) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | Micah Wesley Young (930336614) has left the board |
| 20/06/2023 | New Board Member Paul Kano Hataishi (931021554) Appointed |
| 23/12/2022 | New Board Member David Robert Sheen (930352380) Appointed |
| 19/12/2022 | New Board Member Micah Wesley Young (930336614) Appointed |
| 06/10/2022 | Bart Diederik Muller (927564061) has left the board |
| 23/09/2022 | New Accounts filed |
| 15/08/2022 | New Company Secretary Lee David Andrew Courtney-Wheatley (929898190) Appointed |
| 15/08/2022 | New Board Member Lee David Andrew Courtney-Wheatley (929898260) Appointed |
| 15/08/2022 | Kevin Patrick Duffy (927563895) has left the board |
| 15/08/2022 | Scott St Clair (927564107) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | Geoffrey Ivor Edwards (908568352) has left the board |
| 26/07/2022 | Geoffrey Ivor Edwards (927473355) has left the board |
| 23/02/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Geoffrey Ivor Edwards (927563921) has left the board |
| 02/11/2020 | New Board Member Geoffrey Ivor Edwards (908568352) Appointed |
| 23/10/2020 | David Kenneth Duggins (926719632) has left the board |
| 23/10/2020 | New Board Member Scott St Clair (927564107) Appointed |
| 23/10/2020 | New Board Member Bart Diederik Muller (927564061) Appointed |
| 23/10/2020 | New Board Member Geoffrey Ivor Edwards (927563921) Appointed |
| 23/10/2020 | New Board Member Kevin Patrick Duffy (927563895) Appointed |
| 01/10/2020 | New Company Secretary Geoffrey Ivor Edwards (927473355) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 16/07/2020 | David Kenneth Duggins (926719630) has left the board |
| 16/07/2020 | New Board Member David Kenneth Duggins (926719632) Appointed |
| 18/02/2020 | Gregory Lee (926241621) has left the board |
| 18/02/2020 | New Board Member David Kenneth Duggins (926719630) Appointed |
| 18/02/2020 | Gideon Yu (924146684) has left the board |
| 17/12/2019 | Jung Il Kim (925344571) has left the board |
| 18/09/2019 | New Board Member Gregory Lee (926241621) Appointed |
| 18/09/2019 | David Liu (921032428) has left the board |
| 09/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | Jung Il Kim (925344557) has left the board |
| 24/12/2018 | New Board Member Jung Il Kim (925344571) Appointed |
| 17/12/2018 | New Board Member Jung Il Kim (925344557) Appointed |
| 23/10/2018 | Martyn Jeremy Williams (910974395) has left the board |
| 23/10/2018 | Geoffrey Ivor Edwards (908568352) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 28/12/2017 | New Board Member Gideon Yu (924146684) Appointed |
| 25/12/2017 | Joseph Victor Atkins (909221841) has left the board |
| 25/12/2017 | Evert Jan Huizing (909267437) has left the board |
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