Menna Overview
Here’s a quick overview of BANG & OLUFSEN U.K. LIMITED 👀 — a London based business that started in 1919.
BANG & OLUFSEN U.K. LIMITED
- Company statusactive
- Company No00157371
- Age107 years Incorporated 25 July 1919
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ, England
BANG & OLUFSEN U.K. LIMITED is an active company incorporated on 25 July 1919 and based in London, England. The company was registered 107 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47430 Retail sale of audio and video equipment in specialised stores
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Court Order
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
Legacy
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 May 2019
Change To A Person With Significant Control
7 Years Ago on 25 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 25 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNSTRUP, Eli Ivan | director | Dec 1971 | 01 May 2019 |
| LJUNGDAHL, Line Koehler | director | Feb 1978 | 25 Feb 2015 |
| WINKLER, Heidi | director | Mar 1971 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bang & Olufsen A/S | 06 Apr 2016 |
Related Companies
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HORNSTRUP, Eli Ivan, LJUNGDAHL, Line Koehler, HANSEN, Martin Lonborg, HJANNUNG, Thomas, KRISTENSEN BAK, Kim, MACGREGOR, Walter, TOBIN, William Christopher, CHRISTENSEN, Malene Richter, FLYVHOLM, Lars, Director, FLYVHOLM, Lars, GALSGAARD, Lars Hardboe, Mr., HANSEN, Kim Hyldahl, Director, HEJSELBÆK, Jesper, HUMMELMOSE, Mads, JENSEN, Claus Højmark, Director, JONES, John Gareth, KNUD ERIK, Pedersen, LAURSEN, Poul Plougmann, Executive Vice President, MOTTERSHEAD, Derek Stuart, NIELSEN, Brian Bo, Director, PEDERSEN, Mogens Elbrond, Director are mutual persons.
HORNSTRUP, Eli Ivan, LJUNGDAHL, Line Koehler, HANSEN, Martin Lonborg, HJANNUNG, Thomas, KRISTENSEN BAK, Kim, MACGREGOR, Walter, TOBIN, William Christopher, CHRISTENSEN, Malene Richter, FISCHER, Ann-Charlott, FLYVHOLM, Lars, Director, FLYVHOLM, Lars, GALSGAARD, Lars Hardboe, Mr., HANSEN, Kim Hyldahl, Director, HEJSELBÆK, Jesper, HUMMELMOSE, Mads, JENSEN, Claus Højmark, Director, JONES, John Gareth, KNUD ERIK, Pedersen, LAURSEN, Poul Plougmann, Executive Vice President, MOTTERSHEAD, Derek Stuart, NIELSEN, Brian Bo, Director, PEDERSEN, Mogens Elbrond, Director, PURUP, Jorgen are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
LAURSEN, Poul Plougmann, Executive Vice President are mutual persons.
MOTTERSHEAD, Derek Stuart are mutual persons.
MOTTERSHEAD, Derek Stuart are mutual persons.
MOTTERSHEAD, Derek Stuart are mutual persons.
VTECH ELECTRONICS EUROPE PLC
MACGREGOR, Walter are mutual persons.
CONFEDERATION OF BEAUTY THERAPY AND COSMETOLOGY LIMITED
RING, Ronald Arthur are mutual persons.
BABTAC LIMITED
RING, Ronald Arthur are mutual persons.
CIBTAC LIMITED
RING, Ronald Arthur are mutual persons.
PEOPLE AND WORK UNIT
JONES, John Gareth are mutual persons.
BRITISH FRANCHISE ASSOCIATION
MOTTERSHEAD, Derek Stuart are mutual persons.
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Here’s a quick overview of BANG & OLUFSEN U.K. LIMITED 👀 — a London based business that started in 1919.