B W A GROUP PLC

Key Data

Status

Active

Company No.

00255647

Incorporation date

11/04/1931

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1931)

20/12/2025

Resolutions

View PDF (2 pages)

05/12/2025

Full accounts made up to 2025-06-30

View PDF (42 pages)

07/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

01/07/2025

Withdrawal of a person with significant control statement on 2025-07-01

View PDF (2 pages)

01/07/2025

Notification of Jonathan Wearing as a person with significant control on 2025-06-16

View PDF (2 pages)

15/06/2025

Statement of capital following an allotment of shares on 2025-05-31

View PDF (3 pages)

31/12/2024

Resolutions

View PDF (1 pages)

27/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-06-30

View PDF (39 pages)

30/09/2024

Appointment of Mr Peter Wilson Taylor as a director on 2024-08-01

View PDF (2 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (3 pages)

30/07/2024

Second filing of Confirmation Statement dated 2021-07-20

View PDF (4 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

12/01/2024

Resolutions

View PDF (1 pages)

31/12/2023

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

07/12/2023

Full accounts made up to 2023-06-30

View PDF (40 pages)

20/10/2023

Registered office address changed from 1 Bartholomew Close London EC1A 7BL to 1 Bow Churchyard London EC4M 9DQ on 2023-10-20

View PDF (1 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

31/07/2023

Termination of appointment of James Hogg as a director on 2023-06-30

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

19/07/2023

Appointment of Mr John Thomas Byfield as a director on 2023-07-03

View PDF (2 pages)

19/07/2023

Appointment of Mr Jonathan Wearing as a director on 2023-07-03

View PDF (2 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (3 pages)

20/06/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

28/04/2023

Termination of appointment of Michael Alexander Borrelli as a director on 2023-04-23

View PDF (1 pages)

15/02/2023

Director's details changed for Mr James Montford Victor Butterfield on 2023-01-17

View PDF (2 pages)

15/02/2023

Secretary's details changed for Mr James Montford Victor Butterfield on 2023-01-17

View PDF (1 pages)

02/12/2022

Termination of appointment of Richard Godfrey Battersby as a director on 2022-12-01

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (3 pages)

10/08/2022

Resolutions

View PDF (1 pages)

24/07/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

24/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-07-04

View PDF (3 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (3 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (3 pages)

17/05/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

17/05/2022

Statement of capital following an allotment of shares on 2021-10-07

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (9 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-07-10

View PDF (4 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (56 pages)

31/07/2021

Resolutions

View PDF (2 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

17/09/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (8 pages)

16/09/2020

Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 2020-09-16

View PDF (2 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-05-31

View PDF (4 pages)

16/06/2020

Appointment of Mr James Hogg as a director on 2020-06-08

View PDF (2 pages)

12/06/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

23/01/2020

Termination of appointment of Vilhjalmur Vilhjalmsson as a director on 2019-11-18

View PDF (1 pages)

15/01/2020

Resolutions

View PDF (2 pages)

01/12/2019

Memorandum and Articles of Association

View PDF (56 pages)

04/11/2019

Full accounts made up to 2019-04-30

View PDF (31 pages)

26/10/2019

Resolutions

View PDF (1 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

13/10/2019

Appointment of Mr Vilhjalmur Vilhjalmsson as a director on 2019-09-30

View PDF (2 pages)

12/10/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (3 pages)

04/09/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (9 pages)

08/04/2019

Director's details changed for Michael Alexander Borrelli on 2019-03-18

View PDF (2 pages)

20/02/2019

Notification of a person with significant control statement

View PDF (3 pages)

13/02/2019

Resolutions

View PDF (2 pages)

06/10/2018

Full accounts made up to 2018-04-30

View PDF (30 pages)

31/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (12 pages)

24/08/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (4 pages)

23/08/2018

Resolutions

View PDF (4 pages)

19/12/2017

Resolutions

View PDF (2 pages)

05/10/2017

Full accounts made up to 2017-04-30

View PDF (28 pages)

07/09/2017

Resolutions

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (12 pages)

28/10/2016

Full accounts made up to 2016-04-30

View PDF (28 pages)

28/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (59 pages)

02/11/2015

Full accounts made up to 2015-04-30

View PDF (25 pages)

15/07/2015

Annual return made up to 2015-07-06 no member list

View PDF (15 pages)

22/06/2015

Auditor's resignation

View PDF (2 pages)

23/10/2014

Full accounts made up to 2014-04-30

View PDF (24 pages)

28/08/2014

Annual return made up to 2014-06-23 no member list

View PDF (15 pages)

31/12/2013

Resolutions

View PDF (2 pages)

17/10/2013

Full accounts made up to 2013-04-30

View PDF (24 pages)

23/09/2013

Annual return made up to 2013-06-23 no member list

View PDF (15 pages)

22/11/2012

Resolutions

View PDF (2 pages)

29/10/2012

Full accounts made up to 2012-04-30

View PDF (25 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-06-23

View PDF (15 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-10-07

View PDF (4 pages)

31/08/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

28/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (19 pages)

21/04/2011

Statement of capital following an allotment of shares on 2011-02-23

View PDF (4 pages)

30/09/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

24/09/2010

Resolutions

View PDF (2 pages)

16/08/2010

Termination of appointment of David Steavenson as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-06-23 with bulk list of shareholders

View PDF (16 pages)

10/06/2010

Purchase of own shares.

View PDF (3 pages)

03/06/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

03/06/2010

Resolutions

View PDF (68 pages)

12/01/2010

Appointment of Michael Alexander Borrelli as a director

View PDF (3 pages)

08/01/2010

Appointment of James Montford Victor Butterfield as a director

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

27/10/2009

Appointment of Richard Godfrey Battersby as a director

View PDF (3 pages)

02/10/2009

Appointment terminated director peter redmond

View PDF (1 pages)

02/10/2009

Appointment terminated director richard armstrong

View PDF (1 pages)

30/07/2009

Return made up to 23/06/09; bulk list available separately

View PDF (8 pages)

05/03/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

02/03/2009

Capitals not rolled up

View PDF (3 pages)

17/11/2008

Return made up to 23/06/08; bulk list available separately

View PDF (11 pages)

14/11/2008

Location of register of members (non legible)

View PDF (2 pages)

29/10/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

18/07/2007

Memorandum and Articles of Association

View PDF (58 pages)

18/07/2007

S-div 29/05/07

View PDF (1 pages)

18/07/2007

Nc inc already adjusted 29/05/07

View PDF (2 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (5 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (4 pages)

12/07/2007

Return made up to 23/06/07; bulk list available separately

View PDF (8 pages)

06/12/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

04/10/2006

Return made up to 23/06/06; bulk list available separately

View PDF (9 pages)

16/12/2005

Resolutions

View PDF (0 pages)

16/12/2005

Resolutions

View PDF (1 pages)

28/11/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

04/11/2005

Auditor's resignation

View PDF (2 pages)

24/08/2005

Return made up to 23/06/05; bulk list available separately

View PDF (9 pages)

09/05/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

05/05/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (2 pages)

26/11/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

28/07/2004

Return made up to 23/06/04; bulk list available separately

View PDF (9 pages)

16/06/2004

Nc inc already adjusted 06/06/04

View PDF (1 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (1 pages)

12/01/2004

Ad 22/12/03--------- £ si [email protected]=232000 £ ic 9229003/9461003

View PDF (6 pages)

12/01/2004

Ad 12/12/03--------- £ si [email protected]=78000 £ ic 9151003/9229003

View PDF (5 pages)

09/12/2003

Return made up to 23/06/03; bulk list available separately

View PDF (9 pages)

08/12/2003

Ad 27/11/03--------- £ si [email protected]=3500 £ ic 9147503/9151003

View PDF (2 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (2 pages)

05/12/2003

Nc inc already adjusted 27/11/03

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Conso s-div 27/11/03

View PDF (1 pages)

17/10/2003

Conso s-div 19/09/03

View PDF (1 pages)

08/10/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-10-03

View PDF (2 pages)

08/10/2003

Notice of completion of voluntary arrangement

View PDF (4 pages)

07/10/2003

Nc inc already adjusted 15/09/03

View PDF (1 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (2 pages)

19/09/2003

Resolutions

View PDF (1 pages)

19/09/2003

Nc inc already adjusted 14/06/02

View PDF (1 pages)

19/09/2003

Resolutions

View PDF (0 pages)

19/09/2003

Resolutions

View PDF (0 pages)

19/09/2003

Resolutions

View PDF (0 pages)

19/09/2003

Resolutions

View PDF (2 pages)

19/09/2003

Nc inc already adjusted 02/08/03

View PDF (1 pages)

11/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (23 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

23/08/2003

Secretary resigned

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

23/08/2003

Registered office changed on 23/08/03 from: 5 college mews st anns hill london SW18 2SJ

View PDF (1 pages)

03/07/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-06-13

View PDF (2 pages)

11/04/2003

Group of companies' accounts made up to 2002-04-30

View PDF (24 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

12/09/2002

Return made up to 23/06/02; bulk list available separately

View PDF (9 pages)

21/06/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

30/05/2002

Accounting reference date extended from 31/10/01 to 30/04/02

View PDF (1 pages)

02/01/2002

Registered office changed on 02/01/02 from: viscount house rochford road, southend airport southend on sea essex SS2 6FW

View PDF (1 pages)

23/10/2001

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

23/10/2001

Court order

View PDF (3 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (1 pages)

03/09/2001

Statement of affairs

View PDF (15 pages)

03/09/2001

Ad 29/05/01--------- £ si [email protected]

View PDF (2 pages)

03/08/2001

Return made up to 23/06/01; bulk list available separately

View PDF (8 pages)

24/07/2001

Ad 12/06/01-15/06/01 £ si [email protected]= 1744925 £ ic 5653000/7397925

View PDF (37 pages)

27/06/2001

Memorandum and Articles of Association

View PDF (65 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (3 pages)

27/06/2001

£ nc 7500000/10000000 25/05/01

View PDF (1 pages)

23/05/2001

Full group accounts made up to 2000-10-31

View PDF (33 pages)

08/05/2001

Listing of particulars

View PDF (80 pages)

04/01/2001

Director resigned

View PDF (2 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

20/10/2000

Auditor's resignation

View PDF (1 pages)

10/08/2000

Return made up to 23/06/00; bulk list available separately

View PDF (8 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

Return made up to 23/06/99; bulk list available separately

View PDF (10 pages)

29/06/2000

Full group accounts made up to 1999-12-31

View PDF (41 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

23/07/1999

Registered office changed on 23/07/99 from: c/o wilkinson latham 5/6 college mews saint anns hill london SW18 2SJ

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (2 pages)

08/04/1999

Full group accounts made up to 1998-12-31

View PDF (49 pages)

21/12/1998

Certificate of reduction of issued capital

View PDF (1 pages)

21/12/1998

Reduction of iss capital and minute (oc) £ ic 7356473/ 5652578

View PDF (2 pages)

21/12/1998

Resolutions

View PDF (3 pages)

16/12/1998

Nc inc already adjusted 22/10/98

View PDF (1 pages)

13/11/1998

Ad 22/10/98--------- £ si [email protected]=44000 £ ic 7312473/7356473

View PDF (2 pages)

13/11/1998

Ad 22/10/98--------- £ si [email protected]=560000 £ ic 6752473/7312473

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

Ad 22/10/98--------- £ si [email protected]=3912648 £ ic 2839825/6752473

View PDF (40 pages)

06/11/1998

Auditor's resignation

View PDF (1 pages)

06/11/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

06/11/1998

Conso s-div 22/10/98

View PDF (1 pages)

06/11/1998

Memorandum and Articles of Association

View PDF (61 pages)

06/11/1998

Resolutions

View PDF (4 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (3 pages)

22/10/1998

Certificate of change of name

View PDF (2 pages)

02/10/1998

Listing of particulars

View PDF (85 pages)

24/09/1998

Full group accounts made up to 1998-02-28

View PDF (29 pages)

28/07/1998

Return made up to 23/06/98; bulk list available separately

View PDF (9 pages)

27/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/1997

Full group accounts made up to 1997-02-28

View PDF (35 pages)

11/11/1997

Return made up to 23/06/97; bulk list available separately

View PDF (8 pages)

07/11/1997

Miscellaneous

View PDF (2 pages)

08/05/1997

Director's particulars changed

View PDF (1 pages)

07/01/1997

Ad 23/10/96--------- £ si [email protected]=2312500 £ ic 2839825/5152325

View PDF (14 pages)

20/11/1996

Ad 22/10/96--------- £ si [email protected]=2312500 £ ic 527325/2839825

View PDF (14 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (3 pages)

06/11/1996

New director appointed

View PDF (3 pages)

06/11/1996

New director appointed

View PDF (3 pages)

06/11/1996

Resolutions

View PDF (47 pages)

06/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

£ nc 25000000/28000000 23/10/96

View PDF (1 pages)

02/11/1996

Memorandum and Articles of Association

View PDF (47 pages)

07/10/1996

Listing of particulars

View PDF (44 pages)

30/09/1996

Full group accounts made up to 1996-02-29

View PDF (34 pages)

20/09/1996

Return made up to 23/06/96; bulk list available separately

View PDF (5 pages)

20/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Accounting reference date extended from 31/12 to 28/02

View PDF (1 pages)

08/09/1995

Return made up to 23/06/95; bulk list available separately

View PDF (6 pages)

01/08/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (271 pages)

28/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

14/07/1994

Return made up to 23/06/94; bulk list available separately

View PDF (0 pages)

10/05/1994

Ad 11/01/94--------- £ si [email protected]=112500 £ ic 511075/623575

View PDF (0 pages)

14/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/10/1993

Ad 28/09/93--------- £ si [email protected]=163950 £ ic 347125/511075

View PDF (0 pages)

04/10/1993

Nc inc already adjusted 28/09/93

View PDF (0 pages)

04/10/1993

Resolutions

View PDF (0 pages)

04/10/1993

Resolutions

View PDF (0 pages)

04/10/1993

Resolutions

View PDF (0 pages)

07/09/1993

Listing of particulars

View PDF (0 pages)

02/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/08/1993

Return made up to 23/06/93; bulk list available separately

View PDF (0 pages)

05/08/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

17/05/1993

Registered office changed on 17/05/93 from: castle mill schofield street oldham lancs OL8 1QU

View PDF (0 pages)

10/05/1993

Director resigned

View PDF (2 pages)

23/03/1993

New director appointed

View PDF (0 pages)

19/03/1993

Director resigned

View PDF (2 pages)

19/03/1993

Director resigned

View PDF (0 pages)

26/11/1992

Ad 24/11/92--------- £ si [email protected]=15000 £ ic 332125/347125

View PDF (0 pages)

01/10/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

09/09/1992

Return made up to 23/06/92; full list of members

View PDF (0 pages)

26/06/1992

Delivery ext'd 3 mth 31/12/91

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23/06/1992

New director appointed

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20/06/1992

Particulars of mortgage/charge

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11/06/1992

Declaration of satisfaction of mortgage/charge

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11/06/1992

Declaration of satisfaction of mortgage/charge

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11/06/1992

Declaration of satisfaction of mortgage/charge

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11/05/1992

Director resigned

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06/01/1992

Particulars of mortgage/charge

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09/10/1991

Full group accounts made up to 1990-12-31

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27/09/1991

Declaration of satisfaction of mortgage/charge

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27/09/1991

Director resigned

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02/09/1991

Ad 01/07/91--------- £ si [email protected]=1177 £ ic 330948/332125

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19/08/1991

Return made up to 23/06/91; bulk list available separately

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18/07/1991

Particulars of mortgage/charge

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11/07/1991

Particulars of contract relating to shares

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11/07/1991

Ad 14/06/91--------- £ si [email protected]

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04/07/1991

Particulars of mortgage/charge

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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28/06/1991

Ad 14/06/91--------- £ si [email protected]=25000 £ ic 305948/330948

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27/06/1991

New director appointed

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22/02/1991

Particulars of mortgage/charge

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21/02/1991

New director appointed

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20/02/1991

Particulars of mortgage/charge

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13/02/1991

Director resigned

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29/10/1990

Full group accounts made up to 1989-12-31

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29/10/1990

Return made up to 27/09/90; bulk list available separately

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08/10/1990

Ad 31/05/88--------- £ si [email protected]

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08/10/1990

Ad 31/05/89--------- £ si [email protected]

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08/10/1990

Nc inc already adjusted 13/09/90

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08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

Resolutions

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05/10/1990

Director resigned

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03/10/1990

Resolutions

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28/09/1990

Certificate of change of name

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10/08/1990

New director appointed

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03/08/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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17/05/1990

New director appointed

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23/03/1990

Director resigned;new director appointed

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23/03/1990

New director appointed

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21/03/1990

Particulars of mortgage/charge

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21/02/1990

Location of register of members (non legible)

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13/02/1990

Particulars of mortgage/charge

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31/10/1989

New director appointed

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 23/06/89; bulk list available separately

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14/03/1989

Statement of affairs

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11/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Return made up to 28/06/88; bulk list available separately

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15/07/1988

Director resigned

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30/06/1988

New director appointed

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17/05/1988

Auditor's resignation

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25/02/1988

Wd 25/01/88 ad 14/12/87--------- premium £ si [email protected]=1342

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23/02/1988

Director resigned

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16/02/1988

Particulars of mortgage/charge

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16/02/1988

New director appointed

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04/01/1988

Wd 26/11/87 ad 19/10/87--------- £ si [email protected]=48214

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12/11/1987

Nc inc already adjusted

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12/11/1987

Resolutions

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12/11/1987

Resolutions

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12/11/1987

Resolutions

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12/11/1987

Resolutions

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02/11/1987

Director's particulars changed

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13/10/1987

New director appointed

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13/10/1987

Director resigned

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07/10/1987

Return made up to 10/09/87; bulk list available separately

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18/09/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

Full accounts made up to 1985-12-31

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29/09/1986

Return made up to 08/08/86; full list of members

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11/04/1931

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/07/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byfield, John Thomas	Director	03/07/2023 - Present	34
Battersby, Richard Godfrey	Director	02/10/2009 - 01/12/2022	29
PEMBROKE ASSOCIATES	Corporate Secretary	03/11/2000 - 25/07/2003	11
Latham, Ian Michael Wilkinson	Secretary	23/10/1998 - 23/10/1998	-
Robinson, Theresa Elizabeth	Secretary	01/07/1999 - 03/11/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B W A GROUP PLC

B W A GROUP PLC is an(a) Active company incorporated on 11/04/1931 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B W A GROUP PLC?

B W A GROUP PLC is currently Active. It was registered on 11/04/1931 .

Where is B W A GROUP PLC located?

B W A GROUP PLC is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does B W A GROUP PLC do?

B W A GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B W A GROUP PLC?

The latest filing was on 20/12/2025: Resolutions.