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 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
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 |