B & W Loudspeakers Ltd in Worthing WEST SUSSEX

B & W Loudspeakers Ltd WEST SUSSEX

B & W Loudspeakers started in year 2003 as Private Limited Company with registration number 04890501. The B & W Loudspeakers company has been functioning successfully for 21 years now and its status is active. The firm's office is based in West Sussex at B&w Group Ltd Dale Road. Postal code: BN11 2BH. Since 2005/04/19 B & W Loudspeakers Ltd is no longer carrying the name B&W Group.

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

B & W Loudspeakers Ltd Address / Contact

Office Address	B&w Group Ltd Dale Road
Office Address2	Worthing
Town	West Sussex
Post code	BN11 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04890501
Date of Incorporation	Mon, 8th Sep 2003
Industry	Non-trading company
End of financial Year	30th March
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th 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: 01 August 2022

Resigned: 14 April 2023

Bart M.

Position: Director

Appointed: 09 October 2020

Resigned: 21 September 2022

Geoffrey E.

Position: Director

Appointed: 09 October 2020

Resigned: 24 May 2022

Scott S.

Position: Director

Appointed: 09 October 2020

Resigned: 01 August 2022

Kevin D.

Position: Director

Appointed: 09 October 2020

Resigned: 05 August 2022

David D.

Position: Director

Appointed: 01 July 2020

Resigned: 09 October 2020

Gregory L.

Position: Director

Appointed: 29 November 2019

Resigned: 01 July 2020

Jung K.

Position: Director

Appointed: 04 June 2019

Resigned: 29 November 2019

Geoffrey E.

Position: Secretary

Appointed: 08 October 2003

Resigned: 17 October 2018

Joseph A.

Position: Director

Appointed: 08 September 2003

Resigned: 04 June 2019

Michael D.

Position: Secretary

Appointed: 08 September 2003

Resigned: 08 October 2003

Geoffrey E.

Position: Director

Appointed: 08 September 2003

Resigned: 17 October 2018

Michael D.

Position: Director

Appointed: 08 September 2003

Resigned: 08 October 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is B&W Group Ltd from Worthing, United Kingdom. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

B&W Group Ltd

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:	75,01-100% shares

Company previous names

B&W Group	April 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-30	2021-03-31	2022-03-30	2022-03-31	2022-12-31	2023-12-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1		1		1	1	1
Par Value Share		1	1	1	1	1	1	1	1		1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (2 pages)
CH01	On 2023/06/16 director's details were changed filed on: 19th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/09. filed on: 16th, June 2023	officers	Free Download (2 pages)
TM01	2023/04/14 - the day director's appointment was terminated filed on: 15th, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, January 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/12/16. filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	2022/09/21 - the day director's appointment was terminated filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 11th, August 2022	officers	Free Download (2 pages)
TM01	2022/08/01 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
TM01	2022/08/05 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 11th, August 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/08/01 filed on: 11th, August 2022	officers	Free Download (2 pages)
TM01	2022/05/24 - the day director's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2020/09/30 to 2021/03/30 filed on: 24th, June 2021	accounts	Free Download (1 page)
TM01	2020/10/09 - the day director's appointment was terminated filed on: 21st, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/09. filed on: 21st, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/09. filed on: 21st, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/09. filed on: 21st, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/09. filed on: 21st, October 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, July 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, July 2020	incorporation	Free Download (32 pages)
AP01	New director appointment on 2020/07/01. filed on: 7th, July 2020	officers	Free Download (2 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
TM01	2019/11/29 - the day director's appointment was terminated filed on: 13th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/29. filed on: 13th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/04. filed on: 5th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, June 2019	accounts	Free Download (2 pages)
TM01	2019/06/04 - the day director's appointment was terminated filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	2018/10/17 - the day director's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
TM02	2018/10/17 - the day secretary's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/08 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 16th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/08 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 13th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/08 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 5th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/08 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
CH01	On 2012/10/05 director's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
CH03	On 2012/10/05 secretary's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 19th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/08 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 20th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 27th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/12 with shareholders record filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 9th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 9th, July 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, May 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/05	annual return
CERTNM	Company name changed b&w group LIMITEDcertificate issued on 19/04/05 filed on: 19th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed b&w group LIMITEDcertificate issued on 19/04/05 filed on: 19th, April 2005	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 12th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
363(288)	2004/10/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 2003/10/30 New secretary appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/30 Secretary resigned;director resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/30 Secretary resigned;director resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/30 New secretary appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, September 2003	incorporation	Free Download (17 pages)

B & W Loudspeakers Ltd WEST SUSSEX

B & W Loudspeakers Ltd Address / Contact

Company Information / Profile

Company staff

Paul H.

David S.

Lee C.

Lee C.

Micah Y.

Bart M.

Geoffrey E.

Scott S.

Kevin D.

David D.

Gregory L.

Jung K.

Geoffrey E.

Joseph A.

Michael D.

Geoffrey E.

Michael D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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