B & W Loudspeakers Ltd

General information

Name:

B & W Loudspeakers Limited

Office Address:

B&w Group Ltd Dale Road Worthing BN11 2BH West Sussex

Number: 04890501

Incorporation date: 2003-09-08

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04890501 - registration number for B & W Loudspeakers Ltd. It was registered as a Private Limited Company on Monday 8th September 2003. It has existed on the British market for the last 21 years. This business may be contacted at B&w Group Ltd Dale Road Worthing in West Sussex. The company's postal code assigned to this location is BN11 2BH. The listed name switch from B&W Group to B & W Loudspeakers Ltd occurred on Tuesday 19th April 2005. The firm's classified under the NACE and SIC code 74990 which means Non-trading company. B & W Loudspeakers Limited released its account information for the period that ended on 2022-03-31. The firm's latest confirmation statement was submitted on 2023-06-05.

In order to satisfy their client base, this firm is constantly led by a group of three directors who are Paul H., David S. and Lee C.. Their mutual commitment has been of crucial importance to the firm since Tuesday 9th May 2023. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Lee C. as a secretary since August 2022.

  • Previous company's names
  • B & W Loudspeakers Ltd 2005-04-19
  • B&w Group Limited 2003-09-08

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 09 May 2023

Latest update: 14 January 2024

David S.

Role: Director

Appointed: 16 December 2022

Latest update: 14 January 2024

Lee C.

Role: Director

Appointed: 01 August 2022

Latest update: 14 January 2024

Lee C.

Role: Secretary

Appointed: 01 August 2022

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: B&W Group Ltd owns over 3/4 of company shares. This business can be reached in Worthing at Dale Road, BN11 2BH, West Sussex and was registered as a PSC under the reg no 00880499.

B&W Group Ltd
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 00880499
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 June 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 13 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Previous accounting period shortened to 2022/12/31 (AA01)
filed on: 8th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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