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 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
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 |