B W A GROUP PLC - LONDON


Company Profile Company Filings

Overview

B W A GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
B W A GROUP PLC was incorporated 93 years ago on 11/04/1931 and has the registered number: 00255647. The accounts status is FULL and accounts are next due on 31/12/2024.

B W A GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

1 BOW CHURCHYARD
LONDON
EC4M 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MONTFORD VICTOR BUTTERFIELD May 1945 British Secretary 2003-08-14 CURRENT
MR JOHN THOMAS BYFIELD Nov 1951 English Director 2023-07-03 CURRENT
MR JONATHAN PETER WEARING Dec 1952 British Director 2023-07-03 CURRENT
MR JAMES MONTFORD VICTOR BUTTERFIELD May 1945 British Director 2009-12-18 CURRENT
MR CYRIL KERN Oct 1990 British Director RESIGNED
RAYMOND BOB TONKINSON Mar 1947 British Director 1996-10-23 UNTIL 1998-10-23 RESIGNED
DUNCAN LLEWELLYN SANGSTER May 1947 British Director 1996-10-23 UNTIL 1998-10-23 RESIGNED
MR PETER REDMOND Jul 1946 British Director 2003-08-14 UNTIL 2009-09-25 RESIGNED
DAVID HENRY MICHAEL JOHN STEAVENSON May 1935 British Director 1988-05-01 UNTIL 2009-12-08 RESIGNED
MR HUGH ARCHIBALD PRYCE PARRY May 1948 British Director 2000-12-01 UNTIL 2001-10-19 RESIGNED
ADAM HUGO MARCHINGTON Jun 1946 British Director RESIGNED
MR IAN MICHAEL WILKINSON LATHAM Dec 1944 British Director 1993-02-26 UNTIL 1998-10-23 RESIGNED
MR IAN MICHAEL WILKINSON LATHAM Dec 1944 British Director 2000-10-31 UNTIL 2003-08-13 RESIGNED
ROGER ADRIAN PINNINGTON Aug 1932 British Director 1998-10-23 UNTIL 2000-02-28 RESIGNED
THERESA ELIZABETH ROBINSON British Secretary 1999-07-01 UNTIL 2000-11-03 RESIGNED
MR IAN MICHAEL WILKINSON LATHAM Dec 1944 British Secretary 1998-10-23 UNTIL 1998-10-23 RESIGNED
DOUGLAS BOURNE British Secretary RESIGNED
PEMBROKE ASSOCIATES Corporate Secretary 2000-11-03 UNTIL 2003-07-25 RESIGNED
MR ROBERT STURMAN Jan 1949 British Director 1998-10-23 UNTIL 2000-11-30 RESIGNED
MR VILHJALMUR VILHJALMSSON Jun 1975 Icelandic Director 2019-09-30 UNTIL 2019-11-18 RESIGNED
IAN THOMAS VANDERBEEK Sep 1960 Australian Director 2000-02-29 UNTIL 2000-08-02 RESIGNED
KENNETH RONALD KNIGHT Mar 1936 British Director RESIGNED
MR JAMES HOGG May 1971 British Director 2020-06-08 UNTIL 2023-06-30 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 1998-10-23 UNTIL 2000-05-17 RESIGNED
ELIZABETH ANN FLACH Oct 1938 British Director RESIGNED
MARCUS PAUL BRUCE EVANS Aug 1963 British Director RESIGNED
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 2009-12-21 UNTIL 2023-04-23 RESIGNED
MR RICHARD GODFREY BATTERSBY Nov 1942 British Director 1996-10-23 UNTIL 2006-04-01 RESIGNED
MR RICHARD GODFREY BATTERSBY Nov 1942 British Director 2009-10-02 UNTIL 2022-12-01 RESIGNED
MR CHRISTOPHER MARTIN BAKHURST Jul 1938 British Director 2000-08-02 UNTIL 2003-07-27 RESIGNED
MR RICHARD JAMES ARMSTRONG Dec 1947 British Director 2003-10-30 UNTIL 2009-09-25 RESIGNED
PEMBROKE ASSOCIATES Corporate Secretary 1993-09-30 UNTIL 1999-07-01 RESIGNED

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