B & W GROUP LTD

Key Data

Status

Active

Company No.

00880499

Incorporation date

01/06/1966

Size

Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Manufacture of electric domestic appliances (27.51 - SIC 2007);Wholesale of audio tapes records CDs and video tapes and the equipment on which these are played (46.43/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1966)

17/03/2026

Termination of appointment of Paul Kano Hataishi as a director on 2025-09-23

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17/03/2026

Appointment of Mr Mark Hartje as a director on 2026-01-19

View PDF (2 pages)

23/10/2025

Change of details for Masimo Corporation as a person with significant control on 2025-09-22

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

08/07/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (3 pages)

22/04/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

10/01/2025

Satisfaction of charge 13 in full

View PDF (1 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (60 pages)

30/09/2024

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

15/08/2024

Notification of Masimo Corporation as a person with significant control on 2022-04-22

View PDF (2 pages)

14/08/2024

Withdrawal of a person with significant control statement on 2024-08-14

View PDF (2 pages)

12/08/2024

Termination of appointment of David Robert Sheen as a director on 2024-08-09

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2022-12-31

View PDF (61 pages)

20/07/2023

Previous accounting period shortened from 2023-03-30 to 2022-12-31

View PDF (1 pages)

19/07/2023

Full accounts made up to 2022-03-31

View PDF (100 pages)

07/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Micah Wesley Young as a director on 2023-04-14

View PDF (1 pages)

16/06/2023

Appointment of Director Paul Kano Hataishi as a director on 2023-05-09

View PDF (2 pages)

06/03/2023

Satisfaction of charge 008804990087 in full

View PDF (1 pages)

06/03/2023

Satisfaction of charge 008804990086 in full

View PDF (1 pages)

06/03/2023

Satisfaction of charge 008804990089 in full

View PDF (1 pages)

06/03/2023

Satisfaction of charge 008804990088 in full

View PDF (1 pages)

06/03/2023

Satisfaction of charge 008804990085 in full

View PDF (1 pages)

06/03/2023

Satisfaction of charge 008804990084 in full

View PDF (1 pages)

06/03/2023

Satisfaction of charge 008804990083 in full

View PDF (1 pages)

06/03/2023

Satisfaction of charge 008804990082 in full

View PDF (1 pages)

21/12/2022

Appointment of Mr David Robert Sheen as a director on 2022-12-16

View PDF (2 pages)

15/12/2022

Appointment of Mr Micah Wesley Young as a director on 2022-10-27

View PDF (2 pages)

04/10/2022

Termination of appointment of Bart Diederik Muller as a director on 2022-09-21

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-03-30

View PDF (102 pages)

11/08/2022

Appointment of Mr Lee David Andrew Courtney-Wheatley as a director on 2022-08-01

View PDF (2 pages)

11/08/2022

Termination of appointment of Kevin Patrick Duffy as a director on 2022-08-05

View PDF (1 pages)

11/08/2022

Termination of appointment of Scott St Clair as a director on 2022-08-01

View PDF (1 pages)

11/08/2022

Appointment of Mr Lee David Andrew Courtney-Wheatley as a secretary on 2022-08-01

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

22/07/2022

Termination of appointment of Geoffrey Ivor Edwards as a director on 2022-05-24

View PDF (1 pages)

22/07/2022

Termination of appointment of Geoffrey Ivor Edwards as a secretary on 2022-05-24

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990081 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990079 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990080 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990077 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990070 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990078 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990072 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990074 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990071 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990076 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 008804990075 in full

View PDF (1 pages)

06/01/2022

Second filing for the appointment of Mr Kevin Patrick Duffy as a director

View PDF (3 pages)

02/09/2021

Registration of charge 008804990088, created on 2021-09-02

View PDF (32 pages)

02/09/2021

Registration of charge 008804990089, created on 2021-09-02

View PDF (32 pages)

18/08/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

09/08/2021

Registration of charge 008804990087, created on 2021-08-06

View PDF (131 pages)

09/08/2021

Registration of charge 008804990086, created on 2021-08-06

View PDF (131 pages)

03/08/2021

Registration of charge 008804990085, created on 2021-07-30

View PDF (26 pages)

08/07/2021

Satisfaction of charge 008804990064 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 008804990065 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 008804990066 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 008804990063 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 008804990069 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 008804990067 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 008804990068 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 008804990073 in full

View PDF (1 pages)

24/06/2021

Previous accounting period extended from 2020-09-30 to 2021-03-30

View PDF (1 pages)

16/06/2021

Registration of charge 008804990084, created on 2021-06-11

View PDF (18 pages)

15/06/2021

Registration of charge 008804990082, created on 2021-06-09

View PDF (67 pages)

15/06/2021

Registration of charge 008804990083, created on 2021-05-25

View PDF (73 pages)

18/02/2021

Group of companies' accounts made up to 2019-09-30

View PDF (61 pages)

07/01/2021

Registration of charge 008804990081, created on 2020-12-21

View PDF (46 pages)

29/12/2020

Registration of charge 008804990080, created on 2020-12-21

View PDF (23 pages)

24/12/2020

Registration of charge 008804990079, created on 2020-12-22

View PDF (31 pages)

23/12/2020

Registration of charge 008804990077, created on 2020-12-21

View PDF (32 pages)

23/12/2020

Registration of charge 008804990078, created on 2020-12-21

View PDF (38 pages)

22/12/2020

Registration of charge 008804990076, created on 2020-12-21

View PDF (19 pages)

14/12/2020

Registration of charge 008804990073, created on 2020-12-08

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14/12/2020

Registration of charge 008804990075, created on 2020-12-08

View PDF (17 pages)

14/12/2020

Registration of charge 008804990074, created on 2020-12-08

View PDF (19 pages)

11/12/2020

Registration of charge 008804990070, created on 2020-12-08

View PDF (37 pages)

11/12/2020

Registration of charge 008804990071, created on 2020-12-08

View PDF (17 pages)

11/12/2020

Registration of charge 008804990072, created on 2020-12-04

View PDF (16 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-09

View PDF (3 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-09

View PDF (3 pages)

29/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/10/2020

Registration of charge 008804990069, created on 2020-10-09

View PDF (146 pages)

26/10/2020

Registration of charge 008804990068, created on 2020-10-09

View PDF (17 pages)

26/10/2020

Registration of charge 008804990067, created on 2020-10-09

View PDF (17 pages)

26/10/2020

Satisfaction of charge 008804990050 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990044 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990058 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990034 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990043 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990037 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990048 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990046 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990054 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990036 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990055 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990061 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990039 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990033 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990059 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990031 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990032 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990052 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990035 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990057 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990051 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990053 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990041 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 27 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 28 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990038 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990040 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990049 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990056 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990042 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990062 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990060 in full

View PDF (4 pages)

26/10/2020

Satisfaction of charge 008804990047 in full

View PDF (4 pages)

21/10/2020

Cessation of B&W Acquisition Ltd as a person with significant control on 2020-10-09

View PDF (1 pages)

21/10/2020

Appointment of Mr Scott St Clair as a director on 2020-10-09

View PDF (2 pages)

21/10/2020

Termination of appointment of David Kenneth Duggins as a director on 2020-10-09

View PDF (1 pages)

21/10/2020

Appointment of Mr Bart Diederik Muller as a director on 2020-10-09

View PDF (2 pages)

21/10/2020

Appointment of Mr Geoffrey Ivor Edwards as a director on 2020-10-09

View PDF (2 pages)

21/10/2020

Appointment of Mr Kevin Patrick Duffy as a director on 2020-10-09

View PDF (3 pages)

19/10/2020

Registration of charge 008804990064, created on 2020-10-09

View PDF (142 pages)

19/10/2020

Registration of charge 008804990065, created on 2020-10-09

View PDF (16 pages)

19/10/2020

Registration of charge 008804990066, created on 2020-10-09

View PDF (16 pages)

13/10/2020

Registration of charge 008804990063, created on 2020-10-09

View PDF (99 pages)

29/09/2020

Appointment of Mr Geoffrey Ivor Edwards as a secretary on 2020-09-28

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

23/07/2020

Registration of charge 008804990060, created on 2020-07-17

View PDF (18 pages)

23/07/2020

Registration of charge 008804990061, created on 2020-07-17

View PDF (23 pages)

23/07/2020

Registration of charge 008804990062, created on 2020-07-17

View PDF (20 pages)

20/07/2020

Registration of charge 008804990059, created on 2020-07-17

View PDF (56 pages)

01/06/2020

Notification of B&W Acquisition Ltd as a person with significant control on 2016-05-03

View PDF (2 pages)

01/06/2020

Cessation of Eva Automation Inc as a person with significant control on 2016-05-03

View PDF (1 pages)

27/04/2020

Registration of charge 008804990058, created on 2020-04-24

View PDF (19 pages)

30/03/2020

Registration of charge 008804990057, created on 2020-03-23

View PDF (16 pages)

28/02/2020

Statement of company's objects

View PDF (2 pages)

19/02/2020

Memorandum and Articles of Association

View PDF (10 pages)

19/02/2020

Resolutions

View PDF (3 pages)

14/02/2020

Appointment of David Kenneth Duggins as a director on 2020-02-07

View PDF (2 pages)

14/02/2020

Termination of appointment of Gregory Lee as a director on 2020-02-07

View PDF (1 pages)

14/02/2020

Termination of appointment of Gideon Yu as a director on 2020-02-07

View PDF (1 pages)

13/12/2019

Termination of appointment of Jung Il Kim as a director on 2019-11-29

View PDF (1 pages)

16/09/2019

Appointment of Mr Gregory Lee as a director on 2019-09-03

View PDF (2 pages)

16/09/2019

Termination of appointment of David Liu as a director on 2019-09-03

View PDF (1 pages)

15/08/2019

Satisfaction of charge 008804990045 in full

View PDF (1 pages)

15/08/2019

Satisfaction of charge 29 in full

View PDF (1 pages)

02/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (61 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

05/06/2019

Director's details changed for Mr David Liu on 2019-06-04

View PDF (2 pages)

13/12/2018

Appointment of Mr Jung Il Kim as a director on 2018-12-07

View PDF (2 pages)

29/11/2018

Registration of charge 008804990056, created on 2018-11-21

View PDF (9 pages)

24/11/2018

Registration of charge 008804990055, created on 2018-11-13

View PDF (31 pages)

21/11/2018

Registration of charge 008804990053, created on 2018-11-13

View PDF (22 pages)

21/11/2018

Registration of charge 008804990049, created on 2018-11-16

View PDF (22 pages)

21/11/2018

Registration of charge 008804990050, created on 2018-11-16

View PDF (18 pages)

21/11/2018

Registration of charge 008804990052, created on 2018-11-13

View PDF (23 pages)

21/11/2018

Registration of charge 008804990051, created on 2018-11-13

View PDF (25 pages)

21/11/2018

Registration of charge 008804990054, created on 2018-11-13

View PDF (70 pages)

08/11/2018

Registration of charge 008804990048, created on 2018-10-24

View PDF (61 pages)

31/10/2018

Registration of charge 008804990045, created on 2018-10-24

View PDF (29 pages)

31/10/2018

Registration of charge 008804990046, created on 2018-10-24

View PDF (29 pages)

31/10/2018

Registration of charge 008804990044, created on 2018-10-24

View PDF (29 pages)

31/10/2018

Registration of charge 008804990047, created on 2018-10-24

View PDF (34 pages)

26/10/2018

Resolutions

View PDF (12 pages)

19/10/2018

Termination of appointment of Martyn Jeremy Williams as a secretary on 2018-10-17

View PDF (1 pages)

19/10/2018

Termination of appointment of Geoffrey Ivor Edwards as a director on 2018-10-17

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

15/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (58 pages)

22/12/2017

Appointment of Mr Gideon Yu as a director on 2017-11-16

View PDF (2 pages)

21/12/2017

Termination of appointment of Evert Jan Huizing as a director on 2017-11-16

View PDF (1 pages)

21/12/2017

Termination of appointment of Joseph Victor Atkins as a director on 2017-11-16

View PDF (1 pages)

16/08/2017

Termination of appointment of Hans Henrik Berland as a director on 2017-08-01

View PDF (1 pages)

05/07/2017

Notification of Eva Automation Inc as a person with significant control on 2016-05-03

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

13/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (61 pages)

10/01/2017

Registration of charge 008804990043, created on 2017-01-09

View PDF (26 pages)

10/01/2017

Registration of charge 008804990041, created on 2017-01-09

View PDF (20 pages)

10/01/2017

Registration of charge 008804990039, created on 2017-01-09

View PDF (12 pages)

10/01/2017

Registration of charge 008804990042, created on 2017-01-09

View PDF (16 pages)

10/01/2017

Registration of charge 008804990040, created on 2017-01-09

View PDF (17 pages)

03/11/2016

Resolutions

View PDF (5 pages)

05/10/2016

Registration of a charge with Charles court order to extend. Charge code 008804990038, created on 2016-07-01

View PDF (47 pages)

04/10/2016

Registration of charge 008804990034, created on 2016-09-29

View PDF (61 pages)

04/10/2016

Registration of charge 008804990036, created on 2016-09-29

View PDF (23 pages)

04/10/2016

Registration of charge 008804990035, created on 2016-09-29

View PDF (19 pages)

04/10/2016

Registration of charge 008804990033, created on 2016-09-29

View PDF (18 pages)

04/10/2016

Registration of charge 008804990037, created on 2016-09-29

View PDF (32 pages)

04/10/2016

Satisfaction of charge 17 in full

View PDF (2 pages)

04/10/2016

Satisfaction of charge 18 in full

View PDF (1 pages)

04/10/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

04/10/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

04/10/2016

Satisfaction of charge 30 in full

View PDF (1 pages)

04/10/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

30/09/2016

Registration of charge 008804990032, created on 2016-09-29

View PDF (29 pages)

29/09/2016

Resolutions

View PDF (49 pages)

07/09/2016

Director's details changed for Hans Henrik Berland on 2016-09-01

View PDF (2 pages)

15/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

15/07/2016

Appointment of Mr David Liu as a director on 2016-05-03

View PDF (2 pages)

14/07/2016

Termination of appointment of Timothy Richard Gwynne Lewis as a director on 2016-05-03

View PDF (1 pages)

14/07/2016

Termination of appointment of Xavier Coirbay as a director on 2016-05-03

View PDF (1 pages)

09/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (30 pages)

22/02/2016

Termination of appointment of Duncan Edward Johnson as a director on 2016-02-22

View PDF (1 pages)

16/02/2016

Appointment of Mr Timothy Richard Gwynne Lewis as a director on 2016-02-15

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (10 pages)

30/06/2015

Director's details changed for Evert Jan Huizing on 2015-06-29

View PDF (2 pages)

17/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (31 pages)

04/10/2014

Registration of charge 008804990031, created on 2014-09-25

View PDF (69 pages)

11/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (10 pages)

11/07/2014

Director's details changed for Geoff Ivor Edwards on 2014-07-01

View PDF (2 pages)

11/07/2014

Director's details changed for Hans Henrik Berland on 2013-08-01

View PDF (2 pages)

25/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (31 pages)

19/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (10 pages)

19/07/2013

Director's details changed for Mr Duncan Edward Johnson on 2013-06-20

View PDF (2 pages)

15/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (31 pages)

12/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (10 pages)

24/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (32 pages)

22/12/2011

Appointment of Mr Duncan Edward Johnson as a director

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (3 pages)

19/12/2011

Change of share class name or designation

View PDF (2 pages)

01/08/2011

Auditor's resignation

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

10/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (31 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 30

View PDF (14 pages)

16/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

16/07/2010

Director's details changed for Evert Jan Huizing on 2009-10-01

View PDF (2 pages)

15/07/2010

Director's details changed for Geoff Ivor Edwards on 2009-10-01

View PDF (2 pages)

15/07/2010

Director's details changed for Joseph Victor Atkins on 2009-10-01

View PDF (2 pages)

15/07/2010

Director's details changed for Xavier Coirbay on 2009-10-01

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-02-17

View PDF (2 pages)

25/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (30 pages)

18/01/2010

Resolutions

View PDF (6 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

16/12/2009

Miscellaneous

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (3 pages)

17/07/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

23/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (31 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

08/08/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

09/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (30 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Location of debenture register

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (31 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2006

Resolutions

View PDF (1 pages)

28/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

11/12/2006

Ad 13/09/06--------- £ si 1@1=1 £ ic 1750000/1750001

View PDF (1 pages)

22/09/2006

£ ic 2100000/1750000 26/07/06 £ sr 350000@1=350000

View PDF (1 pages)

22/08/2006

Conve 26/07/06

View PDF (1 pages)

22/08/2006

Resolutions

View PDF (3 pages)

18/08/2006

Ad 26/07/06--------- £ si 350000@1=350000 £ ic 1750000/2100000

View PDF (1 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (36 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

29/06/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

26/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

19/04/2005

Certificate of change of name

View PDF (3 pages)

06/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

05/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

22/12/2003

Resolutions

View PDF (17 pages)

02/12/2003

Registered office changed on 02/12/03 from: dale road, worthing, brighton, west sussex BN11 2BH

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

23/10/2002

New director appointed

View PDF (2 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

12/02/2002

Registered office changed on 12/02/02 from: meadow road, worthing, sussex, BN11 2RX

View PDF (1 pages)

28/12/2001

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

26/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

22/02/2001

Director resigned

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

12/01/2001

Full group accounts made up to 2000-09-30

View PDF (24 pages)

29/08/2000

Miscellaneous

View PDF (14 pages)

22/08/2000

Ad 14/08/00--------- £ si 350000@1=350000 £ ic 1400000/1750000

View PDF (2 pages)

16/06/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

24/01/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

28/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

10/02/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

08/04/1998

Resolutions

View PDF (7 pages)

24/03/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

29/08/1997

Full group accounts made up to 1996-09-30

View PDF (32 pages)

09/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

08/04/1997

Ad 18/03/97--------- £ si 1100000@1=1100000 £ ic 300000/1400000

View PDF (2 pages)

08/04/1997

Nc inc already adjusted 18/03/97

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/01/1997

Declaration of assistance for shares acquisition

View PDF (3 pages)

24/12/1996

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

14/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

14/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1996

Particulars of mortgage/charge

View PDF (9 pages)

14/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/12/1996

Resolutions

View PDF (2 pages)

22/08/1996

New secretary appointed

View PDF (2 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

28/06/1996

Full group accounts made up to 1995-09-30

View PDF (25 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1995

Full group accounts made up to 1994-10-01

View PDF (27 pages)

02/07/1995

Return made up to 24/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

06/09/1994

Full group accounts made up to 1993-10-02

View PDF (27 pages)

29/07/1994

Delivery ext'd 3 mth 30/09/93

View PDF (1 pages)

28/06/1994

Return made up to 24/06/94; full list of members

View PDF (8 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/11/1993

Director's particulars changed

View PDF (0 pages)

31/10/1993

Full group accounts made up to 1992-10-03

View PDF (26 pages)

30/07/1993

Delivery ext'd 3 mth 30/09/92

View PDF (1 pages)

20/07/1993

Declaration of assistance for shares acquisition

View PDF (3 pages)

01/07/1993

Return made up to 25/06/93; full list of members

View PDF (10 pages)

27/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1992

Director resigned

View PDF (0 pages)

06/07/1992

Return made up to 25/06/92; change of members

View PDF (7 pages)

24/06/1992

Full group accounts made up to 1991-10-05

View PDF (23 pages)

12/12/1991

Full group accounts made up to 1990-09-29

View PDF (22 pages)

10/10/1991

New director appointed

View PDF (0 pages)

01/10/1991

Director resigned

View PDF (0 pages)

26/07/1991

Return made up to 25/06/91; change of members

View PDF (10 pages)

02/07/1991

Delivery ext'd 3 mth 30/09/90

View PDF (1 pages)

04/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1990

Full group accounts made up to 1989-09-29

View PDF (24 pages)

17/07/1990

Return made up to 25/06/90; full list of members

View PDF (10 pages)

18/06/1990

Registered office changed on 18/06/90 from: 10 old steyne, brighton, sussex BN1 1EJ

View PDF (2 pages)

09/08/1989

Return made up to 20/07/89; full list of members

View PDF (13 pages)

30/06/1989

Full group accounts made up to 1988-09-30

View PDF (21 pages)

15/02/1989

New director appointed

View PDF (0 pages)

23/09/1988

Return made up to 06/09/88; full list of members

View PDF (9 pages)

26/08/1988

New director appointed

View PDF (0 pages)

26/08/1988

New secretary appointed

View PDF (0 pages)

26/08/1988

New director appointed

View PDF (0 pages)

01/08/1988

Full group accounts made up to 1987-10-03

View PDF (22 pages)

16/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1987

Particulars of contract relating to shares

View PDF (3 pages)

28/10/1987

Wd 19/10/87 ad 25/09/87--------- £ si 298000@1=298000 £ ic 2000/300000

View PDF (2 pages)

28/10/1987

Resolutions

View PDF (0 pages)

28/10/1987

Resolutions

View PDF (0 pages)

28/10/1987

Resolutions

View PDF (21 pages)

28/10/1987

£ nc 2000/300000

View PDF (2 pages)

11/09/1987

New director appointed

View PDF (0 pages)

10/08/1987

Full accounts made up to 1986-09-27

View PDF (21 pages)

10/08/1987

Return made up to 23/06/87; full list of members

View PDF (10 pages)

19/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1975

Certificate of change of name

View PDF (2 pages)

01/06/1966

Miscellaneous

View PDF (1 pages)

01/06/1966

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
355
45.82M
-
0.00
-
-

2022
428
80.69M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About B & W GROUP LTD

B & W GROUP LTD is an(a) Active company incorporated on 01/06/1966 with the registered office located at Dale Road, Worthing, West Sussex BN11 2BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & W GROUP LTD?

B & W GROUP LTD is currently Active. It was registered on 01/06/1966 .

Where is B & W GROUP LTD located?

B & W GROUP LTD is registered at Dale Road, Worthing, West Sussex BN11 2BH.

What does B & W GROUP LTD do?

B & W GROUP LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for B & W GROUP LTD?

The latest filing was on 17/03/2026: Termination of appointment of Paul Kano Hataishi as a director on 2025-09-23.