Menna Overview
Here’s a quick overview of B & W GROUP LTD 👀 — a West Sussex based business that started in 1966.
B & W GROUP LTD
- Company statusactive
- Company No00880499
- Age60 years 1 month Incorporated 1 June 1966
- Officers3
Address
Dale Road, Worthing, West Sussex, BN11 2BH
B & W GROUP LTD is an active company incorporated on 1 June 1966 and based in West Sussex. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics, 27510 Manufacture of electric domestic appliances, 46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COURTNEY-WHEATLEY, Lee David Andrew | secretary | 01 Aug 2022 | |
| COURTNEY-WHEATLEY, Lee David Andrew | director | Feb 1975 | 01 Aug 2022 |
| HATAISHI, Paul Kano | director | Jun 1974 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Masimo Corporation | 22 Apr 2022 | |
| B&W Acquisition Ltd | 03 May 2016 | |
| Eva Automation Inc | 03 May 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B & W GROUP LTD 👀 — a West Sussex based business that started in 1966.