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B & W Group (Logistics) Ltd

B & W Group (Logistics) Ltd is a liquidation company incorporated on 14 October 2004 with the registered office located in Worthing, West Sussex. B & W Group (Logistics) Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05259045
Private limited company
Age
21 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
B & W Group Ltd
Dale Road, Worthing
West Sussex
BN11 2BH
Same address since incorporation
Telephone
01903221800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Feb 1975
Director • Business Executive • American • Lives in United States • Born in Jun 1974
Director • Brand President, Executive • British • Lives in UK • Born in Oct 1965
Masimo Corporation
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
B & W Group Ltd
Lee David Andrew Courtney-Wheatley, David Robert Sheen, and 1 more are mutual people.
Active
B & W Loudspeakers Ltd
Lee David Andrew Courtney-Wheatley, David Robert Sheen, and 1 more are mutual people.
Active
D&M Audiovisual Ltd
Mr Paul Kano Hataishi is a mutual person.
Active
Bowers & Wilkins Ltd
Lee David Andrew Courtney-Wheatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £9K (-1%)
Total Liabilities
£0
Decreased by £6K (-100%)
Net Assets
£1.4M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Decreased by 0.43% (-100%)
Latest Activity
Declaration of Solvency
2 Months Ago on 4 Aug 2025
Voluntary Liquidator Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
David Robert Sheen Resigned
1 Year 2 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Masimo Corporation (PSC) Appointed
3 Years Ago on 12 Apr 2022
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Documents
Declaration of solvency
Submitted on 4 Aug 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Withdrawal of a person with significant control statement on 17 April 2025
Submitted on 17 Apr 2025
Notification of Masimo Corporation as a person with significant control on 12 April 2022
Submitted on 17 Apr 2025
Solvency Statement dated 15/01/25
Submitted on 15 Jan 2025
Statement of capital on 15 January 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Statement by Directors
Submitted on 15 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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