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Home > England & Wales Companies > BANG & OLUFSEN U.K. LIMITED
Company Information for

BANG & OLUFSEN U.K. LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
00157371
Private Limited Company
Active

Company Overview

About Bang & Olufsen U.k. Ltd
BANG & OLUFSEN U.K. LIMITED was founded on 1919-07-25 and has its registered office in London. The organisation's status is listed as "Active". Bang & Olufsen U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANG & OLUFSEN U.K. LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in RG41
 
Filing Information
Company Number 00157371
Company ID Number 00157371
Date formed 1919-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANG & OLUFSEN U.K. LIMITED
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Company Officers of BANG & OLUFSEN U.K. LIMITED

Current Directors
Officer Role Date Appointed
MALENE RICHTER CHRISTENSEN
 Director 2018-06-26
MADS HUMMELMOSE
 Director 2017-08-01
LINE KOEHLER LJUNGDAHL
 Director 2015-02-25
MARTIN DYRBY SVANHOLM
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BO NIELSEN
 Director 2015-02-25 2018-01-31
LARS HARDBOE GALSGAARD
 Director 2016-11-25 2017-07-31
CHRISTOFFER ØSTERGAARD POULSEN
 Director 2012-10-01 2016-11-25
LARS FLYVHOLM
 Director 2013-07-31 2015-09-23
KIM HYLDAHL HANSEN
 Director 2001-10-25 2015-02-25
MOGENS ELBROND PEDERSEN
 Director 2013-07-31 2015-02-25
JOHN CHRISTIAN BENNETT-THERKILDSEN
 Director 2008-09-29 2013-07-31
TUE MANTONI
 Director 2011-03-01 2013-07-31
LARS FLYVHOLM
 Director 2008-07-01 2012-10-01
KARL KRISTIAN HVIDT NIELSEN
 Director 2008-09-29 2011-03-01
THOMAS HJANNUNG
 Company Secretary 2008-08-31 2010-04-20
MICHAEL BOE AAGAARD ANDERSON
 Director 2008-12-19 2010-04-20
MARTIN LONBORG HANSEN
 Company Secretary 2002-06-19 2008-08-31
DEREK STUART MOTTERSHEAD
 Director 1994-11-01 2008-07-01
ELISABETH SANDAGER
 Director 1998-05-25 2003-03-31
WALTER MACGREGOR
 Company Secretary 2000-06-01 2002-06-19
ANN-CHARLOTT FISCHER
 Director 2000-09-01 2001-09-27
ANDERS KNUTSEN
 Director 1991-12-18 2001-06-30
JORGEN PURUP
 Director 1999-10-07 2001-01-02
WILLIAM CHRISTOPHER TOBIN
 Company Secretary 1997-08-29 2000-05-31
FINN ANDERSON
 Director 1997-08-29 1999-03-01
KIM KRISTENSEN BAK
 Company Secretary 1994-11-01 1997-08-29
KARSTEN SCHWENNESEN
 Director 1996-08-28 1997-08-29
POUL PLOUGMANN LAURSEN
 Director 1992-08-26 1996-08-28
EBBE PELLE JACOBSEN
 Director 1992-08-26 1995-09-22
PEDERSEN KNUD ERIK
 Director 1994-04-13 1994-11-01
RONALD ARTHUR RING
 Company Secretary 1991-12-18 1994-10-03
RONALD ARTHUR RING
 Director 1991-12-18 1994-10-03
JOHN GARETH JONES
 Director 1991-12-18 1994-04-13
JOHN HUMPHREY PORTLOCK
 Director 1991-12-18 1993-11-30
POUL ULRICH SKIFTER
 Director 1991-12-18 1992-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALENE RICHTER CHRISTENSEN AUTHENTICITY LIMITED Director 2018-05-25 CURRENT 1979-07-02 Active
MADS HUMMELMOSE EASTBROOK FINANCE LIMITED Director 2017-08-01 CURRENT 1971-11-08 Active
MADS HUMMELMOSE AUTHENTICITY LIMITED Director 2017-08-01 CURRENT 1979-07-02 Active
LINE KOEHLER LJUNGDAHL EASTBROOK FINANCE LIMITED Director 2015-02-25 CURRENT 1971-11-08 Active
LINE KOEHLER LJUNGDAHL AUTHENTICITY LIMITED Director 2015-02-25 CURRENT 1979-07-02 Active
MARTIN DYRBY SVANHOLM EASTBROOK FINANCE LIMITED Director 2015-09-23 CURRENT 1971-11-08 Active
MARTIN DYRBY SVANHOLM AUTHENTICITY LIMITED Director 2015-09-23 CURRENT 1979-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-02-27FULL ACCOUNTS MADE UP TO 31/05/23
2024-02-27AAFULL ACCOUNTS MADE UP TO 31/05/23
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 31/05/22
2023-06-01AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-04AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS HøJMARK JENSEN
2020-06-15OCS1096 Court Order to Rectify
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-09AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MALENE RICHTER CHRISTENSEN
2020-02-03AP01DIRECTOR APPOINTED JESPER HEJSELBæK
2019-10-07SH0102/02/14 STATEMENT OF CAPITAL GBP 2600000
2019-10-07ANNOTATIONAnnotation
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED ELI IVAN HORNSTRUP
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KAALUND MøBALLE
2019-04-25PSC05Change of details for Bang & Olufsen a/S as a person with significant control on 2018-11-21
2018-12-06AP01DIRECTOR APPOINTED DIRECTOR CLAUS HøJMARK JENSEN
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DYRBY SVANHOLM
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-07-12AP01DIRECTOR APPOINTED MALENE RICHTER CHRISTENSEN
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BO NIELSEN
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-13AP01DIRECTOR APPOINTED MADS HUMMELMOSE
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LARS HARDBOE GALSGAARD
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2600000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER ØSTERGAARD POULSEN
2016-11-28AP01DIRECTOR APPOINTED MR. LARS HARDBOE GALSGAARD
2016-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2600000
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2600000
2016-06-03AR0131/05/16 FULL LIST
2016-06-03AR0131/05/16 FULL LIST
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 110 WHARFEDALE ROAD, WINNERSH, READING, BERSHIRE, RG41 5RB
2015-09-23AP01DIRECTOR APPOINTED DIRECTOR MARTIN DYRBY SVANHOLM
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2600000
2015-07-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-26CH01Director's details changed for Director Line Koehler Ljungdahl on 2015-02-26
2015-02-25AP01DIRECTOR APPOINTED DIRECTOR LINE KOEHLER LJUNGDAHL
2015-02-25AP01DIRECTOR APPOINTED DIRECTOR BRIAN BO NIELSEN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MOGENS PEDERSEN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KIM HANSEN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KIM HANSEN
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2600000
2014-06-20AR0131/05/14 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-09-26AP01DIRECTOR APPOINTED DIRECTOR MOGENS ELBROND PEDERSEN
2013-09-26AP01DIRECTOR APPOINTED DIRECTOR LARS FLYVHOLM
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TUE MANTONI
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT-THERKILDSEN
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOFFER ØSTERGAARD POULSEN / 31/07/2013
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-05-23AR0113/03/13 FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 110 WHAFEDALE ROAD WINNERSH BERKSHIRE RG41 5TP UNITED KINGDOM
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 110 WHAFEDALE ROAD, WINNERSH, BERKSHIRE, RG41 5TP, UNITED KINGDOM
2013-02-28AR0101/12/12 FULL LIST
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM HYLDAHL HANSEN / 01/12/2012
2013-02-28AP01DIRECTOR APPOINTED DIRECTOR CHRISTOFFER ØSTERGAARD POULSEN
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM HYLDAHL HANSEN / 30/04/2012
2012-03-13AR0113/03/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM HYLDAHL HANSEN / 13/03/2012
2011-05-10AR0113/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM HYLDAHL HANSEN / 10/05/2011
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 630 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FLYVHOLM / 10/05/2011
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 630 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP
2011-04-11AP01DIRECTOR APPOINTED TUE MANTONI
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KARL NIELSEN
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 19/08/2010
2010-05-26AR0113/03/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL KRISTIAN HVIDT NIELSEN / 01/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 01/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN BENNETT-THERKILDSEN / 01/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOE AAGAARD ANDERSON / 01/01/2010
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HJANNUNG
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED MICHAEL BOE AAGAARD ANDERSON
2008-11-24363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-11-04288aSECRETARY APPOINTED THOMAS HJANNUNG
2008-11-04288aDIRECTOR APPOINTED JOHN CHRISTIAN BENNETT-THERKILDSEN
2008-11-04288aDIRECTOR APPOINTED KARL KRISTIAN HVIDT NIELSEN
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR TORBEN SORENSEN
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PETER THOSTRUP
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY MARTIN HANSEN
2008-07-15288aDIRECTOR APPOINTED MR LARS FLYVHOLM
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DEREK MOTTERSHEAD
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-06-13363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-25363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-04-14363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-04-02AUDAUDITOR'S RESIGNATION
2002-06-26288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BANG & OLUFSEN U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANG & OLUFSEN U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-05-10 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANG & OLUFSEN U.K. LIMITED

Intangible Assets
Patents
We have not found any records of BANG & OLUFSEN U.K. LIMITED registering or being granted any patents
Domain Names

BANG & OLUFSEN U.K. LIMITED owns 1 domain names.

bang-olufsen.co.uk  

Trademarks
We have not found any records of BANG & OLUFSEN U.K. LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CITY HOMETECH LIMITED 2014-05-21 Outstanding

We have found 1 mortgage charges which are owed to BANG & OLUFSEN U.K. LIMITED

Income
Government Income
We have not found government income sources for BANG & OLUFSEN U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as BANG & OLUFSEN U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANG & OLUFSEN U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANG & OLUFSEN U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANG & OLUFSEN U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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