BANG & OLUFSEN U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

BANG & OLUFSEN U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANG & OLUFSEN U.K. LIMITED was incorporated 104 years ago on 25/07/1919 and has the registered number: 00157371. The accounts status is FULL and accounts are next due on 29/02/2024.

BANG & OLUFSEN U.K. LIMITED - LONDON

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELI IVAN HORNSTRUP Dec 1971 Danish Director 2019-05-01 CURRENT
JESPER HEJSELBÆK Jan 1975 Danish Director 2020-02-03 CURRENT
LINE KOEHLER LJUNGDAHL Feb 1978 Danish Director 2015-02-25 CURRENT
DIRECTOR BRIAN BO NIELSEN May 1972 Danish Director 2015-02-25 UNTIL 2018-01-31 RESIGNED
EXECUTIVE VICE PRESIDENT POUL PLOUGMANN LAURSEN Sep 1948 Danish Director 1992-08-26 UNTIL 1996-08-28 RESIGNED
ELISABETH SANDAGER Jun 1959 Danish Director 1998-05-25 UNTIL 2003-03-31 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Director RESIGNED
JORGEN PURUP Nov 1951 Danish Director 1999-10-07 UNTIL 2001-01-02 RESIGNED
KARSTEN SCHWENNESEN Jan 1953 Danish Director 1996-08-28 UNTIL 1997-08-29 RESIGNED
DIRECTOR MOGENS ELBROND PEDERSEN Oct 1975 Danish Director 2013-07-31 UNTIL 2015-02-25 RESIGNED
MR JOHN HUMPHREY PORTLOCK Feb 1931 British Director RESIGNED
KARL KRISTIAN HVIDT NIELSEN Jan 1964 Danish Director 2008-09-29 UNTIL 2011-03-01 RESIGNED
DIRECTOR ANDREAS KAALUND MØBALLE Nov 1985 Danish Director 2018-11-30 UNTIL 2019-03-31 RESIGNED
TORBEN BALLEGAARD SORENSEN Feb 1951 Danish Director 2001-07-01 UNTIL 2008-10-01 RESIGNED
DEREK STUART MOTTERSHEAD Sep 1947 British Director 1994-11-01 UNTIL 2008-07-01 RESIGNED
MANAGING DIRECTOR CHRISTOFFER ??STERGAARD POULSEN Sep 1975 Danish Director 2012-10-01 UNTIL 2016-11-25 RESIGNED
WILLIAM CHRISTOPHER TOBIN Jun 1965 Secretary 1997-08-29 UNTIL 2000-05-31 RESIGNED
MR WALTER MACGREGOR Jan 1947 Secretary 2000-06-01 UNTIL 2002-06-19 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary RESIGNED
KIM KRISTENSEN BAK Jan 1963 Secretary 1994-11-01 UNTIL 1997-08-29 RESIGNED
THOMAS HJANNUNG Oct 1973 Secretary 2008-08-31 UNTIL 2010-04-20 RESIGNED
MARTIN L HANSEN Aug 1967 Secretary 2002-06-19 UNTIL 2008-08-31 RESIGNED
JOHN CHRISTIAN BENNETT-THERKILDSEN Jul 1952 Danish Director 2008-09-29 UNTIL 2013-07-31 RESIGNED
JOHN GARETH JONES Aug 1947 British Director RESIGNED
EXECUTIVE VICE PRESIDENT EBBE PELLE JACOBSEN Jun 1949 Danish Director 1992-08-26 UNTIL 1995-09-22 RESIGNED
MADS HUMMELMOSE Jul 1975 Danish Director 2017-08-01 UNTIL 2018-11-30 RESIGNED
KIM HYLDAHL HANSEN Nov 1965 Danish Director 2001-10-25 UNTIL 2015-02-25 RESIGNED
MR. LARS HARDBOE GALSGAARD Nov 1970 Danish Director 2016-11-25 UNTIL 2017-07-31 RESIGNED
PEDERSEN KNUD ERIK Jun 1949 Danish Director 1994-04-13 UNTIL 1994-11-01 RESIGNED
MR LARS FLYVHOLM Apr 1972 Danish Director 2008-07-01 UNTIL 2012-10-01 RESIGNED
ANN-CHARLOTT FISCHER Oct 1963 Danish Director 2000-09-01 UNTIL 2001-09-27 RESIGNED
MALENE RICHTER CHRISTENSEN Jan 1975 Danish Director 2018-06-26 UNTIL 2020-02-03 RESIGNED
MR POUL ULRICH SKIFTER Dec 1937 Danish Director RESIGNED
MICHAEL BOE AAGAARD ANDERSON Mar 1963 Danish Director 2008-12-19 UNTIL 2010-04-20 RESIGNED
FINN ANDERSON Oct 1954 Danish Director 1997-08-29 UNTIL 1999-03-01 RESIGNED
DIRECTOR LARS FLYVHOLM Apr 1972 Danish Director 2013-07-31 UNTIL 2015-09-23 RESIGNED
MR ANDERS KNUTSEN May 1947 Danish Director RESIGNED
DIRECTOR CLAUS H??JMARK JENSEN Jun 1979 Danish Director 2018-11-30 UNTIL 2021-01-15 RESIGNED
TUE MANTONI Feb 1975 Danish Director 2011-03-01 UNTIL 2013-07-31 RESIGNED
DIRECTOR MARTIN DYRBY SVANHOLM Sep 1981 Danish Director 2015-09-23 UNTIL 2018-11-30 RESIGNED
PETER THOSTRUP Nov 1960 Danish Director 1996-08-28 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bang & Olufsen A/S 2016-04-06 Struer   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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