BANG & OLUFSEN U.K. LIMITED

Key Data

Status

Active

Company No.

00157371

Incorporation date

25/07/1919

Size

Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1919)

07/01/2026

Full accounts made up to 2025-05-31

View PDF (25 pages)

10/07/2025

Termination of appointment of Jesper Hejselbæk as a director on 2025-07-01

View PDF (1 pages)

10/07/2025

Appointment of Heidi Winkler as a director on 2025-07-01

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-05-31

View PDF (25 pages)

14/06/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

27/02/2024

Full accounts made up to 2023-05-31

View PDF (25 pages)

02/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-05-31

View PDF (26 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

04/03/2022

Full accounts made up to 2021-05-31

View PDF (26 pages)

12/07/2021

Full accounts made up to 2020-05-31

View PDF (35 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

15/01/2021

Termination of appointment of Claus Højmark Jensen as a director on 2021-01-15

View PDF (1 pages)

15/06/2020

Court order

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

09/03/2020

Full accounts made up to 2019-05-31

View PDF (33 pages)

03/02/2020

Termination of appointment of Malene Richter Christensen as a director on 2020-02-03

View PDF (1 pages)

03/02/2020

Appointment of Jesper Hejselbæk as a director on 2020-02-03

View PDF (2 pages)

07/10/2019

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07/10/2019

Rectified The SH01 was removed from the public register on 15/06/2020 pursuant to order of court.

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04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

08/05/2019

Appointment of Eli Ivan Hornstrup as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Andreas Kaalund Møballe as a director on 2019-03-31

View PDF (1 pages)

25/04/2019

Change of details for Bang & Olufsen a/S as a person with significant control on 2019-04-25

View PDF (2 pages)

25/04/2019

Change of details for Bang & Olufsen a/S as a person with significant control on 2018-11-21

View PDF (2 pages)

06/12/2018

Appointment of Director Andreas Kaalund Møballe as a director on 2018-11-30

View PDF (2 pages)

06/12/2018

Appointment of Director Claus Højmark Jensen as a director on 2018-11-30

View PDF (2 pages)

06/12/2018

Termination of appointment of Mads Hummelmose as a director on 2018-11-30

View PDF (1 pages)

06/12/2018

Termination of appointment of Martin Dyrby Svanholm as a director on 2018-11-30

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-05-31

View PDF (30 pages)

12/07/2018

Appointment of Malene Richter Christensen as a director on 2018-06-26

View PDF (2 pages)

12/07/2018

Termination of appointment of Brian Bo Nielsen as a director on 2018-01-31

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-05-31

View PDF (30 pages)

13/09/2017

Appointment of Mads Hummelmose as a director on 2017-08-01

View PDF (2 pages)

13/09/2017

Termination of appointment of Lars Hardboe Galsgaard as a director on 2017-07-31

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

03/03/2017

Full accounts made up to 2016-05-31

View PDF (28 pages)

28/11/2016

Termination of appointment of Christoffer Østergaard Poulsen as a director on 2016-11-25

View PDF (1 pages)

28/11/2016

Appointment of Mr. Lars Hardboe Galsgaard as a director on 2016-11-25

View PDF (2 pages)

26/06/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

09/03/2016

Full accounts made up to 2015-05-31

View PDF (21 pages)

05/11/2015

Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ, United Kingdom to 7 Albemarle Street London W1S 4HQ on 2015-11-05

View PDF (1 pages)

05/11/2015

Registered office address changed from , 110 Wharfedale Road, Winnersh, Reading, Bershire, RG41 5RB to 7 Albemarle Street London W1S 4HQ on 2015-11-05

View PDF (1 pages)

23/09/2015

Appointment of Director Martin Dyrby Svanholm as a director on 2015-09-23

View PDF (2 pages)

23/09/2015

Termination of appointment of Lars Flyvholm as a director on 2015-09-23

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

02/06/2015

Full accounts made up to 2014-05-31

View PDF (21 pages)

26/02/2015

Director's details changed for Director Line Koehler Ljungdahl on 2015-02-26

View PDF (2 pages)

25/02/2015

Appointment of Director Line Koehler Ljungdahl as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Appointment of Director Brian Bo Nielsen as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Termination of appointment of Mogens Elbrond Pedersen as a director on 2015-02-25

View PDF (1 pages)

25/02/2015

Termination of appointment of Kim Hyldahl Hansen as a director on 2015-02-25

View PDF (1 pages)

25/02/2015

Termination of appointment of Kim Hyldahl Hansen as a director on 2015-02-25

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

12/05/2014

Accounts made up to 2013-05-31

View PDF (19 pages)

26/09/2013

Appointment of Director Mogens Elbrond Pedersen as a director

View PDF (2 pages)

26/09/2013

Appointment of Director Lars Flyvholm as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Tue Mantoni as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of John Bennett-Therkildsen as a director

View PDF (1 pages)

26/09/2013

Director's details changed for Director Christoffer Østergaard Poulsen on 2013-07-31

View PDF (2 pages)

13/06/2013

Accounts made up to 2012-05-31

View PDF (19 pages)

23/05/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

05/03/2013

Registered office address changed from , 110 Whafedale Road, Winnersh, Berkshire, RG41 5TP, United Kingdom on 2013-03-05

View PDF (1 pages)

28/02/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

28/02/2013

Director's details changed for Kim Hyldahl Hansen on 2012-12-01

View PDF (2 pages)

28/02/2013

Appointment of Director Christoffer Østergaard Poulsen as a director

View PDF (2 pages)

28/02/2013

Termination of appointment of Lars Flyvholm as a director

View PDF (1 pages)

04/07/2012

Accounts made up to 2011-05-31

View PDF (19 pages)

07/05/2012

Director's details changed for Kim Hyldahl Hansen on 2012-04-30

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

13/03/2012

Director's details changed for Kim Hyldahl Hansen on 2012-03-13

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

10/05/2011

Director's details changed for Kim Hyldahl Hansen on 2011-05-10

View PDF (2 pages)

10/05/2011

Registered office address changed from , 630 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP on 2011-05-10

View PDF (1 pages)

10/05/2011

Director's details changed for Mr Lars Flyvholm on 2011-05-10

View PDF (2 pages)

11/04/2011

Appointment of Tue Mantoni as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Karl Nielsen as a director

View PDF (2 pages)

02/03/2011

Accounts made up to 2010-05-31

View PDF (19 pages)

03/09/2010

Director's details changed for Kim Bo Hansen on 2010-08-19

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Kim Bo Hansen on 2010-01-01

View PDF (2 pages)

25/05/2010

Director's details changed for Michael Boe Aagaard Anderson on 2010-01-01

View PDF (2 pages)

25/05/2010

Director's details changed for Karl Kristian Hvidt Nielsen on 2010-01-01

View PDF (2 pages)

25/05/2010

Director's details changed for John Christian Bennett-Therkildsen on 2010-01-01

View PDF (2 pages)

18/05/2010

Accounts made up to 2009-05-31

View PDF (18 pages)

06/05/2010

Termination of appointment of Thomas Hjannung as a secretary

View PDF (2 pages)

06/05/2010

Termination of appointment of Michael Anderson as a director

View PDF (2 pages)

03/04/2009

Accounts made up to 2008-05-31

View PDF (17 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

02/03/2009

Director appointed michael boe aagaard anderson

View PDF (1 pages)

24/11/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

04/11/2008

Secretary appointed thomas hjannung

View PDF (2 pages)

04/11/2008

Director appointed john christian bennett-therkildsen

View PDF (2 pages)

04/11/2008

Director appointed karl kristian hvidt nielsen

View PDF (2 pages)

04/11/2008

Appointment terminated director torben sorensen

View PDF (1 pages)

04/11/2008

Appointment terminated secretary martin hansen

View PDF (1 pages)

04/11/2008

Appointment terminated director peter thostrup

View PDF (1 pages)

15/07/2008

Director appointed mr lars flyvholm

View PDF (1 pages)

15/07/2008

Appointment terminated director derek mottershead

View PDF (1 pages)

02/07/2008

Accounts made up to 2007-05-31

View PDF (18 pages)

06/09/2007

Accounts made up to 2006-05-31

View PDF (18 pages)

13/06/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

25/04/2007

Return made up to 13/03/06; full list of members

View PDF (3 pages)

09/05/2006

Accounts made up to 2005-05-31

View PDF (15 pages)

31/05/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts made up to 2004-05-31

View PDF (16 pages)

14/04/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

13/04/2004

Accounts made up to 2003-05-31

View PDF (16 pages)

28/05/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

09/05/2003

Director resigned

View PDF (1 pages)

05/04/2003

Accounts made up to 2002-05-31

View PDF (16 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Accounts made up to 2001-05-31

View PDF (14 pages)

16/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2002

New director appointed

View PDF (1 pages)

27/03/2002

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

14/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

22/01/2002

Accounts made up to 2000-05-31

View PDF (14 pages)

12/11/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

23/03/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

26/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

09/11/1999

Accounts made up to 1999-05-31

View PDF (16 pages)

12/10/1999

New director appointed

View PDF (2 pages)

29/03/1999

Return made up to 13/03/99; no change of members

View PDF (6 pages)

29/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Resolutions

View PDF (17 pages)

25/02/1999

Accounts made up to 1998-05-31

View PDF (17 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

25/03/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

04/02/1998

Accounts made up to 1997-05-31

View PDF (14 pages)

14/11/1997

New director appointed

View PDF (2 pages)

26/09/1997

Director resigned

View PDF (1 pages)

26/09/1997

Secretary resigned

View PDF (1 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

07/03/1997

Accounts made up to 1996-05-31

View PDF (15 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

27/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

19/03/1996

Accounts made up to 1995-05-31

View PDF (15 pages)

02/05/1995

Registered office changed on 02/05/95 from: eastbrook road, gloucester, GL4 7DE

View PDF (1 pages)

22/03/1995

Auditor's resignation

View PDF (2 pages)

20/02/1995

Full group accounts made up to 1994-05-31

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20/02/1995

Return made up to 10/12/94; no change of members

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17/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

New secretary appointed

View PDF (0 pages)

19/12/1994

Director resigned

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19/12/1994

Secretary resigned;director resigned

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20/04/1994

Director resigned;new director appointed

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20/12/1993

Full group accounts made up to 1993-05-31

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20/12/1993

Director resigned

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20/12/1993

Return made up to 10/12/93; no change of members

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22/12/1992

Full group accounts made up to 1992-05-31

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22/12/1992

Return made up to 18/12/92; full list of members

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16/09/1992

New director appointed

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16/09/1992

Director resigned;new director appointed

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09/06/1992

Ad 22/05/92--------- £ si 1400000@1=1400000 £ ic 1200000/2600000

View PDF (2 pages)

01/06/1992

Resolutions

View PDF (1 pages)

01/06/1992

£ nc 1200000/2600000 22/05/92

View PDF (1 pages)

20/12/1991

Full group accounts made up to 1991-05-31

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20/12/1991

Return made up to 18/12/91; no change of members

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07/04/1991

Director resigned;new director appointed

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10/01/1991

Full group accounts made up to 1990-05-31

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07/01/1991

Return made up to 18/12/90; full list of members

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12/07/1990

Director resigned

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22/01/1990

New director appointed

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12/01/1990

Full group accounts made up to 1989-05-31

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08/01/1990

Return made up to 11/12/89; full list of members

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21/04/1989

New director appointed

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30/01/1989

Full group accounts made up to 1988-05-31

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30/01/1989

Return made up to 09/12/88; full list of members

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08/01/1988

Full group accounts made up to 1987-05-31

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08/01/1988

Return made up to 10/12/87; full list of members

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13/01/1987

Accounts made up to 1986-05-31

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13/01/1987

Return made up to 05/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (296 pages)

19/02/1965

Certificate of change of name

View PDF (6 pages)

25/07/1919

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/05/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jensen, Claus Højmark, Director	Director	30/11/2018 - 15/01/2021	1
Thostrup, Peter	Director	28/08/1996 - 01/10/2008	2
Svanholm, Martin Dyrby, Director	Director	23/09/2015 - 30/11/2018	2
Sorensen, Torben Ballegaard	Director	01/07/2001 - 01/10/2008	1
Schwennesen, Karsten	Director	28/08/1996 - 29/08/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANG & OLUFSEN U.K. LIMITED

BANG & OLUFSEN U.K. LIMITED is an(a) Active company incorporated on 25/07/1919 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 3 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 BANG & OLUFSEN U.K. LIMITED?

BANG & OLUFSEN U.K. LIMITED is currently Active. It was registered on 25/07/1919 .

Where is BANG & OLUFSEN U.K. LIMITED located?

BANG & OLUFSEN U.K. LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does BANG & OLUFSEN U.K. LIMITED do?

BANG & OLUFSEN U.K. LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for BANG & OLUFSEN U.K. LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2025-05-31.