Bang & Olufsen U.K. Limited

Active00157371 Private limited company

Incorporated: 25 July 1919 (107 years)
Industry: Retail sale of audio and video equipment in specialised stores (47430)
Directors: Birgitte Willum Andersen
Heidi Winkler
Eli Ivan Hornstrup
Owned by: Bang & Olufsen A/s
Accounts type: Full
Region: Greater London
Address: 7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Andersen, Birgitte Willum

Director · Appointed 15 May 2026

Danish

Born June 1975 (51)

Winkler, Heidi

Director · Appointed 1 July 2025

Danish

Born March 1971 (55)

Hornstrup, Eli Ivan

Director · Appointed 1 May 2019

Also at Authenticity Limited (proposed for strike-off) · more companies

Danish

Born December 1971 (54)

Officer history (40 former)

15 May 2026

Appointed Andersen, Birgitte Willum as Director

15 May 2026

Resigned Ljungdahl, Line Koehler as Director

1 July 2025

Appointed Winkler, Heidi as Director

1 July 2025

Resigned Hejselbæk, Jesper as Director

15 January 2021

Resigned Jensen, Claus Højmark, Director as Director

3 February 2020

Resigned Christensen, Malene Richter as Director

3 February 2020

Appointed Hejselbæk, Jesper as Director

1 May 2019

Appointed Hornstrup, Eli Ivan as Director

31 March 2019

Resigned Møballe, Andreas Kaalund, Director as Director

30 November 2018

Resigned Svanholm, Martin Dyrby, Director as Director

30 November 2018

Appointed Jensen, Claus Højmark, Director as Director

30 November 2018

Appointed Møballe, Andreas Kaalund, Director as Director

30 November 2018

Resigned Hummelmose, Mads as Director

26 June 2018

Appointed Christensen, Malene Richter as Director

31 January 2018

Resigned Nielsen, Brian Bo, Director as Director

1 August 2017

Appointed Hummelmose, Mads as Director

31 July 2017

Resigned Galsgaard, Lars Hardboe, Mr. as Director

25 November 2016

Resigned Poulsen, Christoffer Østergaard, Managing Director as Director

25 November 2016

Appointed Galsgaard, Lars Hardboe, Mr. as Director

23 September 2015

Resigned Flyvholm, Lars, Director as Director

23 September 2015

Appointed Svanholm, Martin Dyrby, Director as Director

25 February 2015

Resigned Hansen, Kim Hyldahl, Director as Director

25 February 2015

Resigned Pedersen, Mogens Elbrond, Director as Director

25 February 2015

Appointed Ljungdahl, Line Koehler as Director

25 February 2015

Appointed Nielsen, Brian Bo, Director as Director

31 July 2013

Appointed Flyvholm, Lars, Director as Director

31 July 2013

Resigned Mantoni, Tue as Director

31 July 2013

Resigned Bennett-Therkildsen, John Christian as Director

31 July 2013

Appointed Pedersen, Mogens Elbrond, Director as Director

1 October 2012

Appointed Poulsen, Christoffer Østergaard, Managing Director as Director

1 October 2012

Resigned Flyvholm, Lars as Director

1 March 2011

Appointed Mantoni, Tue as Director

1 March 2011

Resigned Nielsen, Karl Kristian Hvidt as Director

20 April 2010

Resigned Anderson, Michael Boe Aagaard as Director

20 April 2010

Resigned Hjannung, Thomas as Secretary

19 December 2008

Appointed Anderson, Michael Boe Aagaard as Director

1 October 2008

Resigned Thostrup, Peter as Director

1 October 2008

Resigned Sorensen, Torben Ballegaard as Director

29 September 2008

Appointed Bennett-Therkildsen, John Christian as Director

29 September 2008

Appointed Nielsen, Karl Kristian Hvidt as Director

31 August 2008

Appointed Hjannung, Thomas as Secretary

31 August 2008

Resigned Hansen, Martin Lonborg as Secretary

1 July 2008

Appointed Flyvholm, Lars as Director

1 July 2008

Resigned Mottershead, Derek Stuart as Director

31 March 2003

Resigned Sandager, Elisabeth as Director

19 June 2002

Resigned Macgregor, Walter as Secretary

19 June 2002

Appointed Hansen, Martin Lonborg as Secretary

25 October 2001

Appointed Hansen, Kim Hyldahl, Director as Director

27 September 2001

Resigned Fischer, Ann-Charlott as Director

1 July 2001

Appointed Sorensen, Torben Ballegaard as Director

30 June 2001

Resigned Knutsen, Anders as Director

2 January 2001

Resigned Purup, Jorgen as Director

1 September 2000

Appointed Fischer, Ann-Charlott as Director

1 June 2000

Appointed Macgregor, Walter as Secretary

31 May 2000

Resigned Tobin, William Christopher as Secretary

7 October 1999

Appointed Purup, Jorgen as Director

1 March 1999

Resigned Anderson, Finn as Director

25 May 1998

Appointed Sandager, Elisabeth as Director

29 August 1997

Resigned Schwennesen, Karsten as Director

29 August 1997

Appointed Tobin, William Christopher as Secretary

29 August 1997

Appointed Anderson, Finn as Director

29 August 1997

Resigned Kristensen Bak, Kim as Secretary

28 August 1996

Appointed Thostrup, Peter as Director

28 August 1996

Appointed Schwennesen, Karsten as Director

28 August 1996

Resigned Laursen, Poul Plougmann, Executive Vice President as Director

22 September 1995

Resigned Jacobsen, Ebbe Pelle, Executive Vice President as Director

1 November 1994

Appointed Kristensen Bak, Kim as Secretary

1 November 1994

Resigned Knud Erik, Pedersen as Director

1 November 1994

Appointed Mottershead, Derek Stuart as Director

3 October 1994

Resigned Ring, Ronald Arthur as Director

3 October 1994

Resigned Ring, Ronald Arthur as Secretary

13 April 1994

Resigned Jones, John Gareth as Director

13 April 1994

Appointed Knud Erik, Pedersen as Director

30 November 1993

Resigned Portlock, John Humphrey as Director

26 August 1992

Resigned Skifter, Poul Ulrich as Director

26 August 1992

Appointed Laursen, Poul Plougmann, Executive Vice President as Director

26 August 1992

Appointed Jacobsen, Ebbe Pelle, Executive Vice President as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bang & Olufsen A/s

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 41257911

Filings 195

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
18 June 2026	Appointment of a director
30 May 2026	Confirmation statement with no updates	16 May 2026
7 January 2026	Full accounts	31 May 2025
10 July 2025	Termination of appointment of a director