B & W GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & W Group Ltd. The company was founded 58 years ago and was given the registration number 00880499. The firm's registered office is in WEST SUSSEX. You can find them at Dale Road, Worthing, West Sussex, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	B & W GROUP LTD
Company Number	:	00880499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1966
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	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 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Dale Road, Worthing, West Sussex, BN11 2BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dale Road, Worthing, West Sussex, BN11 2BH	Secretary	01 August 2022	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Director	01 August 2022	Active
5541 Fermi Court, Fermi Court, Carlsbad, United States, 92008	Director	09 May 2023	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Director	16 December 2022	Active
6 Gorselands, Billingshurst, RH14 9TT	Secretary	14 August 1996	Active
9 Hoewood, Henfield Road, Small Dole, BN5 9YR	Secretary	30 September 1998	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Secretary	28 September 2020	Active
Red Muir, 1 Freshwoods, Rudgewick, RH12 3BZ	Secretary	30 September 2003	Active
1 Freshfields Drive, Lancing, BN15 9LN	Secretary	-	Active
41 Horseshoe Close, Pound Hill, Crawley, RH10 7YS	Secretary	01 October 2005	Active
6 Gorselands, Billingshurst, RH14 9TT	Director	-	Active
9 Fallingbrook Drive, Scarborough, Canada, M1N 1B3	Director	09 November 1994	Active
Apt A2/58, Le Donatello, 13 Avenue De Papalins, Monaco, Monaco,	Director	26 July 2006	Active
Flat 3, 16 First Avenue, Hove, BN3 2FE	Director	01 September 1991	Active
4 Avenue Des Goelands, Brussels, Belgium,	Director	26 July 2006	Active
10 Old Steine, Brighton, BN1 1EJ	Director	-	Active
9 Hoewood, Henfield Road, Small Dole, BN5 9YR	Director	02 February 2001	Active
3 Caron Close, Lancing, BN15 8BU	Director	-	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Director	09 October 2020	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Director	07 February 2020	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Director	09 October 2020	Active
Redmuir 1 Freshwoods, Rudgwick, RH12 3BZ	Director	01 October 2002	Active
207 Brighton Road, Worthing, BN11 2HA	Director	-	Active
Sandgate House Water Lane, Storrington, Pulborough, RH20 3LY	Director	-	Active
12, Queensdale Place, London, England, W11 4SQ	Director	20 September 2003	Active
Baigens, Chawton, Alton, Hampshire, England, GU34 1SL	Director	09 December 2011	Active
1020, Marsh Road, Menlo Park, United States, CA94025	Director	07 December 2018	Active
1020, Marsh Road, Menlo Park, United States, CA 94025	Director	03 September 2019	Active
Caledonia Investments Plc, Stratton House, Stratton Street, London, England, W1J 8LA	Director	15 February 2016	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Director	03 May 2016	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Director	09 October 2020	Active
Chancton House Rock Road, Storrington, Pulborough, RH20 3AF	Director	-	Active
Dale Road, Worthing, West Sussex, BN11 2BH	Director	09 October 2020	Active
Limbourne Farm House, Limbourne Lane, Fittleworth, RH20 1HZ	Director	-	Active
Heathside Veras Walk, Storrington, Pulborough, RH20 3JF	Director	-	Active

People with Significant Control

B&W Acquisition Ltd
Notified on	:	03 May 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	B&W Group Ltd, Dale Road, Worthing, United Kingdom, BN11 2BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eva Automation Inc
Notified on	:	03 May 2016
Status	:	Active
Country of residence	:	United States
Address	:	401 Warren Street, 3rd Floor, Redwood City, United States, CA 94063
Nature of control	:	Ownership of shares 75 to 100 percent

B & W GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement