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BANG & OLUFSEN U.K. LIMITED

Learn more about BANG & OLUFSEN U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ

BANG & OLUFSEN U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00157371
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.25
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
Company BANG & OLUFSEN U.K. LIMITED is a Private Limited Company, registration number 00157371, established in United Kingdom on the 25. July 1919. The company is now active. The company has been in business for 97 years and 4 months. The company is based on 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ. Business of the company BANG & OLUFSEN U.K. LIMITED by SIC and NACE code is "47430 - Retail sale of audio and video equipment in specialised stores". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/05/15" from the 2016.03.09. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company BANG & OLUFSEN U.K. LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.05.10

List of company documents:

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Find out more information about BANG & OLUFSEN U.K. LIMITED. Our website makes it possible to view other available documents related to BANG & OLUFSEN U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.09
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
Form type: AD01
Date: 2015.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 110 WHARFEDALE ROAD, WINNERSH, READING, BERSHIRE, RG41 5RB
Form type: AD01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED DIRECTOR MARTIN DYRBY SVANHOLM
Form type: AP01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM
Form type: TM01
Date: 2015.09.23
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2600000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR LINE KOEHLER LJUNGDAHL / 26/02/2015
Form type: CH01
Date: 2015.02.26
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DIRECTOR APPOINTED DIRECTOR LINE KOEHLER LJUNGDAHL
Form type: AP01
Date: 2015.02.25
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DIRECTOR APPOINTED DIRECTOR BRIAN BO NIELSEN
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR MOGENS PEDERSEN
Form type: TM01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM HANSEN
Form type: TM01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR KIM HANSEN
Form type: TM01
Date: 2015.02.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.05.12
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DIRECTOR APPOINTED DIRECTOR MOGENS ELBROND PEDERSEN
Form type: AP01
Date: 2013.09.26
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DIRECTOR APPOINTED DIRECTOR LARS FLYVHOLM
Form type: AP01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR TUE MANTONI
Form type: TM01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT-THERKILDSEN
Form type: TM01
Date: 2013.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOFFER ØSTERGAARD POULSEN / 31/07/2013
Form type: CH01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.06.13
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 110 WHAFEDALE ROAD, WINNERSH, BERKSHIRE, RG41 5TP, UNITED KINGDOM
Form type: AD01
Date: 2013.03.05
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HYLDAHL HANSEN / 01/12/2012
Form type: CH01
Date: 2013.02.28
£2.95
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DIRECTOR APPOINTED DIRECTOR CHRISTOFFER ØSTERGAARD POULSEN
Form type: AP01
Date: 2013.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM
Form type: TM01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HYLDAHL HANSEN / 30/04/2012
Form type: CH01
Date: 2012.05.07
£2.95
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HYLDAHL HANSEN / 13/03/2012
Form type: CH01
Date: 2012.03.13
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HYLDAHL HANSEN / 10/05/2011
Form type: CH01
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 630 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP
Form type: AD01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FLYVHOLM / 10/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR APPOINTED TUE MANTONI
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR KARL NIELSEN
Form type: TM01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 19/08/2010
Form type: CH01
Date: 2010.09.03
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / KARL KRISTIAN HVIDT NIELSEN / 01/01/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 01/01/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN BENNETT-THERKILDSEN / 01/01/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOE AAGAARD ANDERSON / 01/01/2010
Form type: CH01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS HJANNUNG
Form type: TM02
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED MICHAEL BOE AAGAARD ANDERSON
Form type: 288a
Date: 2009.03.02
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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SECRETARY APPOINTED THOMAS HJANNUNG
Form type: 288a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED JOHN CHRISTIAN BENNETT-THERKILDSEN
Form type: 288a
Date: 2008.11.04
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DIRECTOR APPOINTED KARL KRISTIAN HVIDT NIELSEN
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR TORBEN SORENSEN
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER THOSTRUP
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTIN HANSEN
Form type: 288b
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MR LARS FLYVHOLM
Form type: 288a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK MOTTERSHEAD
Form type: 288b
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.07.02

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Company directors and board members:

LINE KOEHLER LJUNGDAHL (current)
Director, SENIOR DIRECTOR, GLOBAL GENERAL COUNSEL, 2015.02.25
7 ALBEMARLE STREET , LONDON
W1S 4HQ
ENGLAND
BRIAN BO NIELSEN (current)
Director, SENIOR DIRECTOR, GLOBAL FINANCE, 2015.02.25
7 ALBEMARLE STREET , LONDON
W1S 4HQ
ENGLAND
CHRISTOFFER ØSTERGAARD POULSEN (current)
Director, SR. DIRECTOR, HEAD OF REGION NORTH & WEST, 2012.10.01
7 ALBEMARLE STREET , LONDON
W1S 4HQ
ENGLAND
MARTIN DYRBY SVANHOLM (current)
Director, IFRS & CONSOLIDATION MANAGER, 2015.09.23
BANG & OLUFSEN PETER BANGS VEJ 15 , STRUER
007600
DENMARK
MARTIN LONBORG HANSEN (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.06.19 - 2008.08.31
22 HAVERSHAM CLOSE , EAST TWICKENHAM
TW1 2JP, MIDDLESEX
THOMAS HJANNUNG (resigned)
Secretary, DIRECTOR, 2008.08.31 - 2010.04.20
10 ORPINGTON CLOSE , TWYFORD
RG10 0AD, BERKSHIRE
KIM KRISTENSEN BAK (resigned)
Secretary, 1994.11.01 - 1997.08.29
CORYLETUM CROWTHORNE ROAD , BRACKNELL
RG12 7DS, BERKSHIRE
WALTER MACGREGOR (resigned)
Secretary, 2000.06.01 - 2002.06.19
FOXCROFT 2 ABBOTS MEAD , CHOLSEY
OX10 9RJ, OXON
RONALD ARTHUR RING (resigned)
Secretary, 1991.12.18 - 1994.10.03
7 GEORGIAN CLOSE ABBEYDALE , GLOUCESTER
GL4 5DG, GLOUCESTERSHIRE
WILLIAM CHRISTOPHER TOBIN (resigned)
Secretary, ACCOUNTANT, 1997.08.29 - 2000.05.31
7600 , STRVER
DENMARK
FINN ANDERSON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.08.29 - 1999.03.01
KJELDSMARKVEJ 1 STRUER , RINGKOBING
7600
DENMARK
MICHAEL BOE AAGAARD ANDERSON (resigned)
Director, 2008.12.19 - 2010.04.20
72 ANSON ROAD ANSON HOUSE , # 12-02
079911
SINGAPORE
JOHN CHRISTIAN BENNETT-THERKILDSEN (resigned)
Director, 2008.09.29 - 2013.07.31
TORSVEJ 89 , 7620 LEMVIG
DENMARK
ANN-CHARLOTT FISCHER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.09.01 - 2001.09.27
STRANDVEJEN 66A HELLERUP , 2900
DENMARK
LARS FLYVHOLM (resigned)
Director, VICE PRESIDENT, GLOBAL SALES, 2013.07.31 - 2015.09.23
STOPPENAALEN 3 HOLSTEBRO , HOLSTEBRO
DK7500
DENMARK
LARS FLYVHOLM (resigned)
Director, MANAGING DIRECTOR, 2008.07.01 - 2012.10.01
72 KOBBERUPVEJ , HOLSTEBRO
7500
DENMARK
KIM HYLDAHL HANSEN (resigned)
Director, DIRECTOR, GLOBAL COUNSEL, 2001.10.25 - 2015.02.25
110 WHARFEDALE ROAD WINNERSH , READING
RG41 5RB, BERSHIRE
EBBE PELLE JACOBSEN (resigned)
Director, EXECUTIVE VICE PRESIDENT SALES & MARKETING, 1992.08.26 - 1995.09.22
GOERSROTHER WEG 1 , 6270 IDSTEIN
NIEDER-AUROFF
GERMANY
JOHN GARETH JONES (resigned)
Director, 1991.12.18 - 1994.04.13
KILGEDDIN HOUSE PANT Y GOETRE , ABERGAVENNY
NP7 9BB, MONMOUTHSHIRE
PEDERSEN KNUD ERIK (resigned)
Director, MANAGER, 1994.04.13 - 1994.11.01
JAETTEHOEJ 4 , 7600 STRUER
DENMARK
ANDERS KNUTSEN (resigned)
Director, 1991.12.18 - 2001.06.30
7600 STRUER STRUER ,
FOREIGN
DENMARK
POUL PLOUGMANN LAURSEN (resigned)
Director, EXECUTIVE VICE PRESIDENT FINANCE & ORGANIZATION, 1992.08.26 - 1996.08.28
EDVARD NIEMANNS VEJ 10 HASSERIS , 9000 AALBORG
DENMARK
TUE MANTONI (resigned)
Director, 2011.03.01 - 2013.07.31
110 WHARFEDALE ROAD WINNERSH , READING
RG41 5RB, BERSHIRE
DEREK STUART MOTTERSHEAD (resigned)
Director, MANAGING DIRECTOR, 1994.11.01 - 2008.07.01
THE SECRET GARDEN HIGH STREET HURLEY , MAIDENHEAD
SL6 5TL, BERKSHIRE
KARL KRISTIAN HVIDT NIELSEN (resigned)
Director, 2008.09.29 - 2011.03.01
FEMVEJ 4 , 345O ALLEROD
DENMARK
MOGENS ELBROND PEDERSEN (resigned)
Director, SR. DIRECTOR, GROUP FINANCE, 2013.07.31 - 2015.02.25
STENBJERGKVARTERET 41 HERNING , HERNING
DK7400
DENMARK
JOHN HUMPHREY PORTLOCK (resigned)
Director, RETIRED, 1991.12.18 - 1993.11.30
12 DRAKES PLACE , CHELTENHAM
GL50 2JF, GLOUCESTERSHIRE
JORGEN PURUP (resigned)
Director, 1999.10.07 - 2001.01.02
CARL PIPERS VEJ 9 , VIBORG
8800
DENMARK
RONALD ARTHUR RING (resigned)
Director, 1991.12.18 - 1994.10.03
7 GEORGIAN CLOSE ABBEYDALE , GLOUCESTER
GL4 5DG, GLOUCESTERSHIRE
ELISABETH SANDAGER (resigned)
Director, MD B80 FRANCE, 1998.05.25 - 2003.03.31
35 RUE JOUFFROY D'ABBANS PARIS 75017 , FRANCE
FOREIGN
KARSTEN SCHWENNESEN (resigned)
Director, GENERAL COUNSEL, 1996.08.28 - 1997.08.29
H JLUNDPARKEN 49 , DK-7600 STRYER
FOREIGN, DENMARK
POUL ULRICH SKIFTER (resigned)
Director, 1991.12.18 - 1992.08.26
7600 STRUER STRUER ,
FOREIGN
DENMARK
TORBEN BALLEGAARD SORENSEN (resigned)
Director, EXECUTIVE DIRECTOR, 2001.07.01 - 2008.10.01
FULDENVEJ 70 , 8330 BEDER
DENMARK
PETER THOSTRUP (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1996.08.28 - 2008.10.01
POPPELVEJ 14 , DK-7870 ROSLEV
FOREIGN, DENMARK

Companies near to BANG & OLUFSEN U.K. ltd.

Information about the Private Limited Company BANG & OLUFSEN U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data