B W A GROUP PLC

active Company number 00255647

Public Limited Company · Incorporated on 11th Apr 1931

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SIC code: 70100
Registered office: London, EC4M 9DQ
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

B W A GROUP PLC is a public limited company company based in London. It was incorporated on 11th Apr 1931 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

297 Companies at address View all 298 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
James Butterfield	Secretary	14th Aug 2003	British	View profile
James Butterfield	Director	18th Dec 2009	British	View profile
John Byfield	Director	3rd Jul 2023	British	View profile
Peter Taylor	Director	1st Aug 2024	British	View profile
Jonathan Wearing	Director	3rd Jul 2023	British	View profile

Other companies at this address

View all 296

Company	Number	Incorporated	Status
HAILSOC PROPERTY LIMITED	17420740	26th Aug 2026	active
BWA ARACARI GOLD (UK) LIMITED	17412368	20th Aug 2026	active
SHIVSOPH LIMITED	17405638	18th Aug 2026	active
MOOVE AV SERVICECO LIMITED	17387727	7th Aug 2026	active
WORLD METAL GROUP LIMITED	17386187	6th Aug 2026	active

Showing the latest 5 of 296 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 1931
Company type: Public Limited Company
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Apr 1931 Company incorporated
1st May 1988 David Steavenson appointed as Director
24th Feb 1993 Marcus Evans resigned as Director
24th Feb 1993 Cyril Kern resigned as Director
26th Feb 1993 Ian Latham appointed as Director
23rd Apr 1993 Kenneth Knight resigned as Director
30th Sep 1993 PEMBROKE ASSOCIATES appointed as Corporate secretary
30th Sep 1993 Douglas Bourne resigned as Secretary
27th Jul 1996 Elizabeth Flach resigned as Director
23rd Oct 1996 Duncan Sangster appointed as Director
23rd Oct 1996 Raymond Tonkinson appointed as Director
23rd Oct 1996 Richard Battersby appointed as Director
23rd Oct 1998 Ian Latham resigned as Director
23rd Oct 1998 Adam Marchington resigned as Director
23rd Oct 1998 Duncan Sangster resigned as Director
23rd Oct 1998 Raymond Tonkinson resigned as Director
23rd Oct 1998 Roger Pinnington appointed as Director
23rd Oct 1998 Jonathan Hughes appointed as Director
23rd Oct 1998 Robert Sturman appointed as Director
23rd Oct 1998 Ian Latham appointed as Secretary
23rd Oct 1998 Ian Latham resigned as Secretary
1st Jul 1999 PEMBROKE ASSOCIATES resigned as Corporate secretary
1st Jul 1999 Theresa Robinson appointed as Secretary
28th Feb 2000 Roger Pinnington resigned as Director
29th Feb 2000 Ian Vanderbeek appointed as Director
17th May 2000 Jonathan Hughes resigned as Director
2nd Aug 2000 Ian Vanderbeek resigned as Director
2nd Aug 2000 Christopher Bakhurst appointed as Director
31st Oct 2000 Ian Latham appointed as Director
3rd Nov 2000 PEMBROKE ASSOCIATES appointed as Corporate secretary
3rd Nov 2000 Theresa Robinson resigned as Secretary
30th Nov 2000 Robert Sturman resigned as Director
1st Dec 2000 Hugh Parry appointed as Director
19th Oct 2001 Hugh Parry resigned as Director
25th Jul 2003 PEMBROKE ASSOCIATES resigned as Corporate secretary
27th Jul 2003 Christopher Bakhurst resigned as Director
13th Aug 2003 Ian Latham resigned as Director
14th Aug 2003 Peter Redmond appointed as Director
14th Aug 2003 James Butterfield appointed as Secretary
30th Oct 2003 Richard Armstrong appointed as Director
1st Apr 2006 Richard Battersby resigned as Director
25th Sep 2009 Richard Armstrong resigned as Director
25th Sep 2009 Peter Redmond resigned as Director
2nd Oct 2009 Richard Battersby appointed as Director
8th Dec 2009 David Steavenson resigned as Director
18th Dec 2009 James Butterfield appointed as Director
21st Dec 2009 Michael Borrelli appointed as Director
30th Sep 2019 Vilhjalmur Vilhjalmsson appointed as Director
18th Nov 2019 Vilhjalmur Vilhjalmsson resigned as Director
8th Jun 2020 James Hogg appointed as Director
1st Dec 2022 Richard Battersby resigned as Director
23rd Apr 2023 Michael Borrelli resigned as Director
30th Jun 2023 James Hogg resigned as Director
3rd Jul 2023 John Byfield appointed as Director
3rd Jul 2023 Jonathan Wearing appointed as Director
1st Aug 2024 Peter Taylor appointed as Director
20th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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