BANG & OLUFSEN U.K. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 00157371
Status Active
Incorporation Date 25 July 1919
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Christoffer Østergaard Poulsen as a director on 25 November 2016; Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016. The most likely internet sites of BANG & OLUFSEN U.K. LIMITED are www.bangolufsenuk.co.uk, and www.bang-olufsen-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. Bang Olufsen U K Limited is a Private Limited Company. The company registration number is 00157371. Bang Olufsen U K Limited has been working since 25 July 1919. The present status of the company is Active. The registered address of Bang Olufsen U K Limited is 7 Albemarle Street London England W1s 4hq. . GALSGAARD, Lars Hardboe is a Director of the company. LJUNGDAHL, Line Koehler is a Director of the company. NIELSEN, Brian Bo, Director is a Director of the company. SVANHOLM, Martin Dyrby, Director is a Director of the company. Secretary HANSEN, Martin Lonborg has been resigned. Secretary HJANNUNG, Thomas has been resigned. Secretary KRISTENSEN BAK, Kim has been resigned. Secretary MACGREGOR, Walter has been resigned. Secretary RING, Ronald Arthur has been resigned. Secretary TOBIN, William Christopher has been resigned. Director ANDERSON, Finn has been resigned. Director ANDERSON, Michael Boe Aagaard has been resigned. Director BENNETT-THERKILDSEN, John Christian has been resigned. Director FISCHER, Ann-Charlott has been resigned. Director FLYVHOLM, Lars, Director has been resigned. Director FLYVHOLM, Lars has been resigned. Director HANSEN, Kim Hyldahl, Director has been resigned. Director JACOBSEN, Ebbe Pelle, Executive Vice President has been resigned. Director JONES, John Gareth has been resigned. Director KNUD ERIK, Pedersen has been resigned. Director KNUTSEN, Anders has been resigned. Director LAURSEN, Poul Plougmann, Executive Vice President has been resigned. Director MANTONI, Tue has been resigned. Director MOTTERSHEAD, Derek Stuart has been resigned. Director NIELSEN, Karl Kristian Hvidt has been resigned. Director PEDERSEN, Mogens Elbrond, Director has been resigned. Director PORTLOCK, John Humphrey has been resigned. Director POULSEN, Christoffer Østergaard, Managing Director has been resigned. Director PURUP, Jorgen has been resigned. Director RING, Ronald Arthur has been resigned. Director SANDAGER, Elisabeth has been resigned. Director SCHWENNESEN, Karsten has been resigned. Director SKIFTER, Poul Ulrich has been resigned. Director SORENSEN, Torben Ballegaard has been resigned. Director THOSTRUP, Peter has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
GALSGAARD, Lars Hardboe
Appointed Date: 25 November 2016
54 years old
Director
LJUNGDAHL, Line Koehler
Appointed Date: 25 February 2015
47 years old
Director
NIELSEN, Brian Bo, Director
Appointed Date: 25 February 2015
53 years old
Director
SVANHOLM, Martin Dyrby, Director
Appointed Date: 23 September 2015
44 years old

Resigned Directors

Secretary
HANSEN, Martin Lonborg
Resigned: 31 August 2008
Appointed Date: 19 June 2002
Secretary
HJANNUNG, Thomas
Resigned: 20 April 2010
Appointed Date: 31 August 2008
Secretary
KRISTENSEN BAK, Kim
Resigned: 29 August 1997
Appointed Date: 01 November 1994
Secretary
MACGREGOR, Walter
Resigned: 19 June 2002
Appointed Date: 01 June 2000
Secretary
RING, Ronald Arthur
Resigned: 03 October 1994
Secretary
TOBIN, William Christopher
Resigned: 31 May 2000
Appointed Date: 29 August 1997
Director
ANDERSON, Finn
Resigned: 01 March 1999
Appointed Date: 29 August 1997
70 years old
Director
ANDERSON, Michael Boe Aagaard
Resigned: 20 April 2010
Appointed Date: 19 December 2008
62 years old
Director
BENNETT-THERKILDSEN, John Christian
Resigned: 31 July 2013
Appointed Date: 29 September 2008
73 years old
Director
FISCHER, Ann-Charlott
Resigned: 27 September 2001
Appointed Date: 01 September 2000
61 years old
Director
FLYVHOLM, Lars, Director
Resigned: 23 September 2015
Appointed Date: 31 July 2013
53 years old
Director
FLYVHOLM, Lars
Resigned: 01 October 2012
Appointed Date: 01 July 2008
53 years old
Director
HANSEN, Kim Hyldahl, Director
Resigned: 25 February 2015
Appointed Date: 25 October 2001
59 years old
Director
JACOBSEN, Ebbe Pelle, Executive Vice President
Resigned: 22 September 1995
Appointed Date: 26 August 1992
76 years old
Director
JONES, John Gareth
Resigned: 13 April 1994
78 years old
Director
KNUD ERIK, Pedersen
Resigned: 01 November 1994
Appointed Date: 13 April 1994
76 years old
Director
KNUTSEN, Anders
Resigned: 30 June 2001
78 years old
Director
LAURSEN, Poul Plougmann, Executive Vice President
Resigned: 28 August 1996
Appointed Date: 26 August 1992
77 years old
Director
MANTONI, Tue
Resigned: 31 July 2013
Appointed Date: 01 March 2011
50 years old
Director
MOTTERSHEAD, Derek Stuart
Resigned: 01 July 2008
Appointed Date: 01 November 1994
78 years old
Director
NIELSEN, Karl Kristian Hvidt
Resigned: 01 March 2011
Appointed Date: 29 September 2008
61 years old
Director
PEDERSEN, Mogens Elbrond, Director
Resigned: 25 February 2015
Appointed Date: 31 July 2013
49 years old
Director
PORTLOCK, John Humphrey
Resigned: 30 November 1993
94 years old
Director
POULSEN, Christoffer Østergaard, Managing Director
Resigned: 25 November 2016
Appointed Date: 01 October 2012
50 years old
Director
PURUP, Jorgen
Resigned: 02 January 2001
Appointed Date: 07 October 1999
73 years old
Director
RING, Ronald Arthur
Resigned: 03 October 1994
84 years old
Director
SANDAGER, Elisabeth
Resigned: 31 March 2003
Appointed Date: 25 May 1998
66 years old
Director
SCHWENNESEN, Karsten
Resigned: 29 August 1997
Appointed Date: 28 August 1996
72 years old
Director
SKIFTER, Poul Ulrich
Resigned: 26 August 1992
87 years old
Director
SORENSEN, Torben Ballegaard
Resigned: 01 October 2008
Appointed Date: 01 July 2001
74 years old
Director
THOSTRUP, Peter
Resigned: 01 October 2008
Appointed Date: 28 August 1996
64 years old

BANG & OLUFSEN U.K. LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
28 Nov 2016
Termination of appointment of Christoffer Østergaard Poulsen as a director on 25 November 2016
28 Nov 2016
Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016
26 Jun 2016
Satisfaction of charge 1 in full
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,600,000
...
... and 144 more events
08 Jan 1988
Return made up to 10/12/87; full list of members
13 Jan 1987
Accounts made up to 31 May 1986
13 Jan 1987
Return made up to 05/01/87; full list of members
19 Feb 1965
Company name changed\certificate issued on 19/02/65
25 Jul 1919
Certificate of incorporation

BANG & OLUFSEN U.K. LIMITED Charges

8 May 2002
Mortgage deed
Delivered: 10 May 2002
Status: Satisfied on 26 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as unit 300 commerce road…

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