B & W Loudspeakers Ltd

Proposed for strike-off04890501 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
B&W Group Ltd Dale Road
Worthing
West Sussex
BN11 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
German
Born March 1973 (53)
Courtney-Wheatley, Lee David Andrew
Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
British
Born February 1975 (51)
Officer history (15 former)
19 January 2026
Appointed Hartje, Mark as Director
23 September 2025
Resigned Hataishi, Paul Kano as Director
9 August 2024
Resigned Sheen, David Robert as Director
9 May 2023
Appointed Hataishi, Paul Kano as Director
14 April 2023
Resigned Young, Micah Wesley as Director
16 December 2022
Appointed Sheen, David Robert as Director
21 September 2022
Resigned Muller, Bart Diederik as Director
5 August 2022
Resigned Duffy, Kevin Patrick as Director
1 August 2022
Resigned St. Clair, Scott as Director
1 August 2022
1 August 2022
Appointed Young, Micah Wesley as Director
1 August 2022
Appointed Courtney-Wheatley, Lee David Andrew as Secretary
24 May 2022
Resigned Edwards, Geoffrey Ivor as Director
9 October 2020
Appointed Duffy, Kevin Patrick as Director
9 October 2020
Appointed St. Clair, Scott as Director
9 October 2020
Appointed Muller, Bart Diederik as Director
9 October 2020
Resigned Duggins, David Kenneth as Director
9 October 2020
Appointed Edwards, Geoffrey Ivor as Director
1 July 2020
Resigned Lee, Gregory as Director
1 July 2020
Appointed Duggins, David Kenneth as Director
29 November 2019
Appointed Lee, Gregory as Director
29 November 2019
Resigned Kim, Jung Il as Director
4 June 2019
Appointed Kim, Jung Il as Director
4 June 2019
Resigned Atkins, Joseph Victor as Director
17 October 2018
Resigned Edwards, Geoffrey Ivor as Secretary
17 October 2018
Resigned Edwards, Geoffrey Ivor as Director
8 October 2003
Appointed Edwards, Geoffrey Ivor as Secretary
8 October 2003
Resigned Davies, Michael John as Director
8 October 2003
Resigned Davies, Michael John as Secretary
8 September 2003
Appointed Davies, Michael John as Director
8 September 2003
Appointed Davies, Michael John as Secretary
8 September 2003
Appointed Edwards, Geoffrey Ivor as Director
8 September 2003
Appointed Atkins, Joseph Victor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 00880499

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B & W Loudspeakers Ltd This company Proposed for strike-offOwns 75–100% of shares
Bowers & Wilkins Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2021 2022 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202220212019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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