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B W A Group Plc

B W A Group Plc is an active company incorporated on 11 April 1931 with the registered office located in London, City of London. B W A Group Plc was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00255647
Public limited company
Age
94 years
Incorporated 11 April 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was 1 Bartholomew Close London EC1A 7BL
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British
PSC • Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bwa Resources (UK) Limited
James Montford Victor Butterfield and Jonathan Peter Wearing are mutual people.
Active
Hurstmount Limited
Jonathan Peter Wearing is a mutual person.
Active
Global Operations & Administration Limited
Jonathan Peter Wearing is a mutual person.
Active
Arnbrow Ltd
John Thomas Byfield is a mutual person.
Active
J. P. Wearing & Co Limited
Jonathan Peter Wearing is a mutual person.
Active
Tri Castle Investments Limited
Jonathan Peter Wearing is a mutual person.
Active
Pondwell (Isle Of Wight) Limited
John Thomas Byfield is a mutual person.
Active
Garlic Plant Products Ltd
Jonathan Peter Wearing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£45.14K
Decreased by £102.11K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.36M
Increased by £517.71K (+18%)
Total Liabilities
-£365.5K
Decreased by £136.06K (-27%)
Net Assets
£3M
Increased by £653.76K (+28%)
Debt Ratio (%)
11%
Decreased by 6.77% (-38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Jonathan Wearing (PSC) Appointed
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Mr Peter Wilson Taylor Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Mr Jonathan Wearing Appointed
2 Years 3 Months Ago on 3 Jul 2023
James Hogg Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 7 Aug 2025
Withdrawal of a person with significant control statement on 1 July 2025
Submitted on 1 Jul 2025
Notification of Jonathan Wearing as a person with significant control on 16 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 15 Jun 2025
Resolutions
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 27 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Appointment of Mr Peter Wilson Taylor as a director on 1 August 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 16 Sep 2024
Submitted on 30 Jul 2024
Repayment History
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