B & W Group Ltd in Worthing WEST SUSSEX

B & W Group Ltd WEST SUSSEX

B & W Group started in year 1966 as Private Limited Company with registration number 00880499. The B & W Group company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in West Sussex at Dale Road. Postal code: BN11 2BH. Since 2005-04-19 B & W Group Ltd is no longer carrying the name B & W Loudspeakers.

At the moment there are 3 directors in the the company, namely Paul H., David S. and Lee C.. In addition one secretary - Lee C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B & W Group Ltd Address / Contact

Office Address	Dale Road
Office Address2	Worthing
Town	West Sussex
Post code	BN11 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00880499
Date of Incorporation	Wed, 1st Jun 1966
Industry	Retail sale via mail order houses or via Internet
Industry	Manufacture of consumer electronics
End of financial Year	31st December
Company age	58 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Paul H.

Position: Director

Appointed: 09 May 2023

David S.

Position: Director

Appointed: 16 December 2022

Lee C.

Position: Director

Appointed: 01 August 2022

Lee C.

Position: Secretary

Appointed: 01 August 2022

Micah Y.

Position: Director

Appointed: 27 October 2022

Resigned: 14 April 2023

Scott S.

Position: Director

Appointed: 09 October 2020

Resigned: 01 August 2022

Bart M.

Position: Director

Appointed: 09 October 2020

Resigned: 21 September 2022

Geoffrey E.

Position: Director

Appointed: 09 October 2020

Resigned: 24 May 2022

Kevin D.

Position: Director

Appointed: 09 October 2020

Resigned: 05 August 2022

Geoffrey E.

Position: Secretary

Appointed: 28 September 2020

Resigned: 24 May 2022

David D.

Position: Director

Appointed: 07 February 2020

Resigned: 09 October 2020

Gregory L.

Position: Director

Appointed: 03 September 2019

Resigned: 07 February 2020

Jung K.

Position: Director

Appointed: 07 December 2018

Resigned: 29 November 2019

Gideon Y.

Position: Director

Appointed: 16 November 2017

Resigned: 07 February 2020

David L.

Position: Director

Appointed: 03 May 2016

Resigned: 03 September 2019

Timothy L.

Position: Director

Appointed: 15 February 2016

Resigned: 03 May 2016

Duncan J.

Position: Director

Appointed: 09 December 2011

Resigned: 22 February 2016

Xavier C.

Position: Director

Appointed: 26 July 2006

Resigned: 03 May 2016

Hans B.

Position: Director

Appointed: 26 July 2006

Resigned: 01 August 2017

Martyn W.

Position: Secretary

Appointed: 01 October 2005

Resigned: 17 October 2018

Joseph T.

Position: Director

Appointed: 01 October 2003

Resigned: 26 July 2006

Geoffrey E.

Position: Secretary

Appointed: 30 September 2003

Resigned: 01 October 2005

Evert H.

Position: Director

Appointed: 20 September 2003

Resigned: 16 November 2017

Geoffrey E.

Position: Director

Appointed: 01 October 2002

Resigned: 17 October 2018

Michael D.

Position: Director

Appointed: 02 February 2001

Resigned: 30 September 2003

Michael D.

Position: Secretary

Appointed: 30 September 1998

Resigned: 30 September 2003

Keith A.

Position: Secretary

Appointed: 14 August 1996

Resigned: 30 September 1998

Joseph A.

Position: Director

Appointed: 09 November 1994

Resigned: 16 November 2017

Hans B.

Position: Director

Appointed: 01 September 1991

Resigned: 09 November 1994

Frederick D.

Position: Director

Appointed: 25 June 1991

Resigned: 09 November 1994

Howard C.

Position: Director

Appointed: 25 June 1991

Resigned: 26 June 1992

Philip W.

Position: Director

Appointed: 25 June 1991

Resigned: 31 October 1994

Peter F.

Position: Director

Appointed: 25 June 1991

Resigned: 20 October 1994

Keith A.

Position: Director

Appointed: 25 June 1991

Resigned: 02 February 2001

Raymond R.

Position: Secretary

Appointed: 25 June 1991

Resigned: 14 August 1996

Andrew S.

Position: Director

Appointed: 25 June 1991

Resigned: 30 September 2003

Peter H.

Position: Director

Appointed: 25 June 1991

Resigned: 23 September 1991

Stephen R.

Position: Director

Appointed: 25 June 1991

Resigned: 24 October 1994

Robert T.

Position: Director

Appointed: 25 June 1991

Resigned: 09 November 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is B&W Acquisition Ltd from Worthing, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eva Automation Inc that entered Redwood City, United States as the official address. This PSC has a legal form of "an incorporated", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

B&W Acquisition Ltd

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
Notified on	3 May 2016
Ceased on	9 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eva Automation Inc

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
Notified on	3 May 2016
Ceased on	3 May 2016
Nature of control:	75,01-100% shares

Company previous names

B & W Loudspeakers	April 19, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-30 to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-30 to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 19th, July 2023	accounts	Free Download (100 pages)
AA	Full accounts data made up to 2021-03-30 filed on: 20th, September 2022	accounts	Free Download (102 pages)
AA01	Accounting period ending changed to 2020-09-30 (was 2021-03-30). filed on: 24th, June 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 18th, February 2021	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 15th, May 2018	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 13th, June 2017	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 17th, April 2015	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 25th, March 2014	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 15th, May 2013	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 24th, February 2012	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 10th, January 2011	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 25th, March 2010	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 23rd, June 2009	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 9th, January 2008	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 9th, January 2008	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 14th, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 14th, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 28th, December 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 28th, December 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 6th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 6th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 6th, January 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 6th, January 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 16th, January 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 16th, January 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 28th, December 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 28th, December 2001	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 12th, January 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 12th, January 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 24th, January 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 24th, January 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 10th, February 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 10th, February 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 24th, March 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 24th, March 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 29th, August 1997	accounts	Free Download (32 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 29th, August 1997	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 24th, December 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 24th, December 1996	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 28th, June 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 28th, June 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-10-01 filed on: 26th, July 1995	accounts
AA	Full group accounts made up to 1994-10-01 filed on: 26th, July 1995	accounts	Free Download
AA	Full group accounts made up to 1993-10-02 filed on: 6th, September 1994	accounts
AA	Full group accounts made up to 1993-10-02 filed on: 6th, September 1994	accounts	Free Download
244	Delivery ext'd 3 mth 30/09/93 filed on: 29th, July 1994	accounts
244	Delivery ext'd 3 mth 30/09/93 filed on: 29th, July 1994	accounts	Free Download
AA	Full group accounts made up to 1992-10-03 filed on: 31st, October 1993	accounts
AA	Full group accounts made up to 1992-10-03 filed on: 31st, October 1993	accounts	Free Download
244	Delivery ext'd 3 mth 30/09/92 filed on: 30th, July 1993	accounts
244	Delivery ext'd 3 mth 30/09/92 filed on: 30th, July 1993	accounts	Free Download
AA	Full group accounts made up to 1991-10-05 filed on: 24th, June 1992	accounts
AA	Full group accounts made up to 1991-10-05 filed on: 24th, June 1992	accounts	Free Download
AA	Full group accounts made up to 1990-09-29 filed on: 12th, December 1991	accounts
AA	Full group accounts made up to 1990-09-29 filed on: 12th, December 1991	accounts	Free Download
244	Delivery ext'd 3 mth 30/09/90 filed on: 2nd, July 1991	accounts	Free Download
244	Delivery ext'd 3 mth 30/09/90 filed on: 2nd, July 1991	accounts
AA	Full group accounts made up to 1989-09-29 filed on: 17th, July 1990	accounts
AA	Full group accounts made up to 1989-09-29 filed on: 17th, July 1990	accounts	Free Download
AA	Full group accounts made up to 1988-09-30 filed on: 30th, June 1989	accounts	Free Download
AA	Full group accounts made up to 1988-09-30 filed on: 30th, June 1989	accounts
AA	Full group accounts made up to 1987-10-03 filed on: 1st, August 1988	accounts
AA	Full group accounts made up to 1987-10-03 filed on: 1st, August 1988	accounts	Free Download
AA	Full accounts data made up to 1986-09-27 filed on: 10th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-09-27 filed on: 10th, August 1987	accounts

B & W Group Ltd WEST SUSSEX

B & W Group Ltd Address / Contact

Company Information / Profile

Company staff

Paul H.

David S.

Lee C.

Lee C.

Micah Y.

Scott S.

Bart M.

Geoffrey E.

Kevin D.

Geoffrey E.

David D.

Gregory L.

Jung K.

Gideon Y.

David L.

Timothy L.

Duncan J.

Xavier C.

Hans B.

Martyn W.

Joseph T.

Geoffrey E.

Evert H.

Geoffrey E.

Michael D.

Michael D.

Keith A.

Joseph A.

Hans B.

Frederick D.

Howard C.

Philip W.

Peter F.

Keith A.

Raymond R.

Andrew S.

Peter H.

Stephen R.

Robert T.

People with significant control

Company previous names

Company filings

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