B & W Group Ltd, West Sussex

B & W Group Ltd is a private limited company. Previously, it was named B & W Loudspeakers Limited (it was changed on 2005-04-19). Situated at Dale Road, Worthing, West Sussex BN11 2BH, the aforementioned 57 years old enterprise was incorporated on 1966-06-01 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of consumer electronics" (Standard Industrial Classification: 26400), "manufacture of electric domestic appliances" (Standard Industrial Classification: 27510).
3 directors can be found in this business: Paul H. (appointed on 09 May 2023), David S. (appointed on 16 December 2022), Lee C. (appointed on 01 August 2022). Moving on to the secretaries (1 in total), we can name: Lee C. (appointed on 01 August 2022).
About
Name: B & W Group Ltd
Number: 00880499
Incorporation date: 1966-06-01
End of financial year: 31 December
 
Address: Dale Road
Worthing
West Sussex
BN11 2BH
SIC code: 47910 - Retail sale via mail order houses or via Internet
26400 - Manufacture of consumer electronics
27510 - Manufacture of electric domestic appliances
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Company staff
People with significant control
B&W Acquisition Ltd
3 May 2016 - 9 October 2020
Address B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10153209
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eva Automation Inc
3 May 2016 - 3 May 2016
Address 401 Warren Street 3rd Floor, Redwood City, Delaware, CA 94063, United States
Legal authority Us
Legal form Incorporated
Country registered Usa
Place registered Delaware
Registration number C3698653
Nature of control: 75,01-100% shares

The date for B & W Group Ltd confirmation statement filing is 2024-07-01. The most recent one was submitted on 2023-06-17. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: B&W Acquisition Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dale Road, BN11 2BH Worthing, West Sussex. Eva Automation Inc owns over 3/4 of shares. This corporate PSC can be found at 3Rd Floor, CA 94063 Redwood City, Delaware.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from 2023-03-30 to 2022-12-31
filed on: 20th, July 2023 | accounts
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