B W A Group Plc

00255647

active

Public Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

Incorporated 11/04/1931

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Montford Victor Butterfield

secretary · Since 14/08/2003

BRITISH · ENGLAND · Age 81

Also on 40 other boards

Mr James Montford Victor Butterfield

director · Since 18/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 40 other boards

Mr John Thomas Byfield

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Mr Jonathan Peter Wearing

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Peter Wilson Taylor

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Jonathan Wearing

25–50% shares

English · England · Age 73

1, Bow Churchyard, London, EC4M 9DQ

Notified 16/06/2025

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 19/06/1996Registered 29/06/1996Satisfied 27/06/1998

charge

satisfied

OVERSEAS TRUST BANK LIMITED

Created 19/06/1996Registered 28/06/1996Satisfied 13/11/1996

charge

satisfied

BANK NEGARA INDONESIA 1946

Created 10/06/1992Registered 20/06/1992Satisfied 02/09/1993

charge

satisfied

BANK NEGARA INDONESIA, 1946.

Created 19/12/1991Registered 06/01/1992Satisfied 03/06/1998

charge

satisfied

OVERSEAS TRUST BANK LIMITED.

Created 09/07/1991Registered 18/07/1991Satisfied 03/06/1998

charge

satisfied

ADAM HUGO MARCHINGTON · JOCELYN LEE MARCHINGTON

Created 14/06/1991Registered 04/07/1991Satisfied 27/09/1991

charge

satisfied

OVERSEAS TRUST BANK LIMITED

Created 19/02/1991Registered 22/02/1991Satisfied 03/06/1998

charge

satisfied

OVERSEAS TRUST BANK LIMITED.

Created 19/02/1991Registered 20/02/1991Satisfied 03/06/1998

charge

satisfied

MIDLAND BANK PLC

Created 16/03/1990Registered 21/03/1990Satisfied 11/06/1992

charge

satisfied

MIDLAND BANK PLC

Created 08/02/1990Registered 13/02/1990Satisfied 11/06/1992

charge

satisfied

MIDLAND BANK PLC

Created 09/02/1988Registered 16/02/1988Satisfied 11/06/1992