B & W Group Ltd (registration number 00880499) is a private limited company incorporated on 1966-06-01. This company can be found at Dale Road, Worthing, West Sussex BN11 2BH. Having undergone a change in 2005-04-19, the previous name this enterprise used was B & W Loudspeakers Limited. B & W Group Ltd operates SIC: 47910 that means "retail sale via mail order houses or via internet", SIC: 26400 - "manufacture of consumer electronics", SIC: 27510 - "manufacture of electric domestic appliances".

Company details

Name B & W Group Ltd
Number 00880499
Date of Incorporation: 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

When it comes to the 3 directors that can be found in this particular company, we can name: Paul H. (appointed on 09 May 2023), David S. (appointment date: 16 December 2022), Lee C. (appointed on 01 August 2022). 1 secretary is present: Lee C. (appointed on 01 August 2022). The official register lists 2 persons of significant control, namely: B&W Acquisition Ltd can be found at Dale Road, BN11 2BH Worthing, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eva Automation Inc can be found at 3Rd Floor, CA 94063 Redwood City, Delaware. This corporate PSC owns over 3/4 of shares,.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2023-03-30 to 2022-12-31
filed on: 20th, July 2023 | accounts
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