B & W GROUP (LOGISTICS) LTD
Active - Accounts Filed
General Information
NAME
B & W GROUP (LOGISTICS) LTD
COMPANY NUMBER
05259045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
14/10/2004
(20 years and 2 months old)
WEBSITE
www.bwspeakers.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2004
10/07/2009
B & W GROUP (UK SALES) LTD
WEST SUSSEX
BN11 2BH
Dale Road
Worthing
West Sussex
BN11 2BH
Telephone: 221800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B & W GROUP LTD | Active - Accounts Filed | View Report |
| B & W GROUP (LOGISTICS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | David Robert Sheen (930352380) has left the board |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B & W GROUP (LOGISTICS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & W GROUP (LOGISTICS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & W GROUP (LOGISTICS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Lee David Andrew Courtney-Wheatley 27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 09/10/2020 - Present (4 years and 2 months) Secretary: 14/10/2004 - Present (20 years and 2 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
14/10/2004 - Present (20 years and 2 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWH REMAINCO LTD | Company is dissolved | View Report |
| BWA REMAINCO LTD | Company is dissolved | View Report |
| B & W GROUP LTD | Active - Accounts Filed | View Report |
| B & W GROUP (LOGISTICS) LTD | Active - Accounts Filed | View Report |
| B & W LOUDSPEAKERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | David Robert Sheen (930352380) has left the board |
| 14/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 20/06/2023 | Micah Wesley Young (929899116) has left the board |
| 20/06/2023 | New Board Member Paul Kano Hataishi (931021554) Appointed |
| 23/12/2022 | New Board Member David Robert Sheen (930352380) Appointed |
| 19/12/2022 | New Company Secretary Lee David Andrew Courtney-Wheatley (930336633) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 06/10/2022 | Bart Diederik Muller (927564061) has left the board |
| 15/08/2022 | Kevin Patrick Duffy (927563895) has left the board |
| 15/08/2022 | Scott St. Clair (927564204) has left the board |
| 15/08/2022 | New Board Member Micah Wesley Young (929899116) Appointed |
| 15/08/2022 | New Board Member Lee David Andrew Courtney-Wheatley (929898260) Appointed |
| 26/07/2022 | Geoffrey Ivor Edwards (908568352) has left the board |
| 31/03/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | Geoffrey Ivor Edwards (927563921) has left the board |
| 02/11/2020 | New Board Member Bart Diederik Muller (927564061) Appointed |
| 02/11/2020 | New Board Member Geoffrey Ivor Edwards (908568352) Appointed |
| 02/11/2020 | Bart Diederik Muller (927564181) has left the board |
| 23/10/2020 | New Board Member Kevin Patrick Duffy (927563895) Appointed |
| 23/10/2020 | New Board Member Geoffrey Ivor Edwards (927563921) Appointed |
| 23/10/2020 | New Board Member Bart Diederik Muller (927564181) Appointed |
| 23/10/2020 | New Board Member Scott St. Clair (927564204) Appointed |
| 23/10/2020 | David Kenneth Duggins (926719632) has left the board |
| 25/02/2020 | New Board Member David Kenneth Duggins (926719632) Appointed |
| 25/02/2020 | David Kenneth Duggins (926719631) has left the board |
| 18/02/2020 | Gregory Lee (926241621) has left the board |
| 18/02/2020 | New Board Member David Kenneth Duggins (926719631) Appointed |
| 17/12/2019 | Jung Il Kim (925344571) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Gregory Lee (926241621) Appointed |
| 18/09/2019 | David Alexander Liu (925158261) has left the board |
| 17/12/2018 | New Board Member Jung Il Kim (925344571) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | Martyn Williams (914770509) has left the board |
| 23/10/2018 | Geoffrey Ivor Edwards (908568352) has left the board |
| 22/10/2018 | New Board Member David Alexander Liu (925158261) Appointed |
| 10/07/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
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