Website & contact details
- Website
B W A Group PLC
- Incorporated
- 11 April 1931 (95 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jonathan Wearing
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
Also at Bwa Aracari Gold (UK) Limited · more companies
British
Born September 1961 (65)
Director · Appointed 3 July 2023
British
Born November 1951
Director · Appointed 3 July 2023
Also at Global Operations & Administration Limited (proposed for strike-off), Hurstmount Limited, Tri Castle Investments Limited · more companies
British
Born December 1952 (73)
Director · Appointed 18 December 2009
Also at Wren Estates Limited · more companies
British
Born May 1945 (81)
Secretary · Appointed 14 August 2003
Also at Wren Estates Limited · more companies
British
Officer history (28 former)
1 August 2024
3 July 2023
3 July 2023
30 June 2023
Resigned Hogg, James as Director
23 April 2023
1 December 2022
8 June 2020
Appointed Hogg, James as Director
18 November 2019
Resigned Vilhjalmsson, Vilhjalmur as Director
30 September 2019
Appointed Vilhjalmsson, Vilhjalmur as Director
21 December 2009
18 December 2009
8 December 2009
2 October 2009
25 September 2009
25 September 2009
1 April 2006
30 October 2003
14 August 2003
14 August 2003
13 August 2003
27 July 2003
25 July 2003
19 October 2001
1 December 2000
30 November 2000
3 November 2000
3 November 2000
Resigned Robinson, Theresa Elizabeth as Secretary
31 October 2000
2 August 2000
2 August 2000
Resigned Vanderbeek, Ian Thomas as Director
17 May 2000
29 February 2000
Appointed Vanderbeek, Ian Thomas as Director
28 February 2000
1 July 1999
1 July 1999
Appointed Robinson, Theresa Elizabeth as Secretary
23 October 1998
23 October 1998
23 October 1998
23 October 1998
23 October 1998
23 October 1998
Resigned Marchington, Adam Hugo as Director
23 October 1998
23 October 1998
23 October 1998
23 October 1996
23 October 1996
23 October 1996
27 July 1996
Resigned Flach, Elizabeth Ann as Director
30 September 1993
30 September 1993
Resigned Bourne, Douglas as Secretary
23 April 1993
26 February 1993
24 February 1993
24 February 1993
1 May 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Wearing
Individual · Notified 16 June 2025
Owns 25–50% of shares
English
Born December 1952 (73)
Holdings 2
Companies where B W A Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 375
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 20 December 2025 | Resolutions | |||
| 5 December 2025 | Full accounts | 30 June 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 1 July 2025 | Withdrawal of a person with significant control statement |
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