B & W GROUP LTD
DALE ROAD, WORTHING, WEST SUSSEX BN11 2BH- Active
- Private Limited Company
- Company No. 00880499
- Last Updated: 01 Mar 2024
Company Profile
B & W GROUP LTD was incorporated on Wednesday, June 1, 1966 as a Private Limited Company with registered address in WEST SUSSEX. B & W GROUP LTD has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 58 years 8 months and 21 days.
| Name | B & W GROUP LTD |
|---|---|
| Company number | 00880499 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALE ROAD WORTHING WEST SUSSEX BN11 2BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B&W Acquisition Ltd Dale Road, BN11 2BH |
Dates: Tuesday, May 3, 2016 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eva Automation Inc 3rd Floor, CA 94063 |
Dates: Tuesday, May 3, 2016 - Tuesday, May 3, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-419 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 89 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 88 |
Previous Names
| Name | Change Date |
|---|---|
| B & W GROUP LTD | 01 Jun 1966 |
| B & W LOUDSPEAKERS LIMITED | 19 Apr 2005 |