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B W A GROUP PLC

Learn more about B W A GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL

B W A GROUP PLC on the map

Company type: Public Limited Company
Company number: 00255647
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.11
last member list: 2011.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.02
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06/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 560788.625
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.23
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23/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2013.12.31
Form type: RES13
Document description: ALLOT EQUITY SECURITIES 11/12/2013
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.17
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23/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.29
£2.95
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17/10/12 STATEMENT OF CAPITAL GBP 849413.030
Form type: SH01
Date: 2012.10.26
£2.95
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23/06/12 NO CHANGES
Form type: AR01
Date: 2012.08.20
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03/01/12 STATEMENT OF CAPITAL GBP 828407.155
Form type: SH01
Date: 2012.02.27
£2.95
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07/10/11 STATEMENT OF CAPITAL GBP 396523.283
Form type: SH01
Date: 2011.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.31
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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23/02/11 STATEMENT OF CAPITAL GBP 527521.845
Form type: SH01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEAVENSON
Form type: TM01
Date: 2010.08.16
£2.95
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23/06/10 BULK LIST
Form type: AR01
Date: 2010.08.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.10
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.06.03
£2.95
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29/03/10 STATEMENT OF CAPITAL GBP 526752.615
Form type: SH01
Date: 2010.06.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.03
Child documents:
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES13
Document description: STOCK TRANSFER 04/02/2010
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI
Form type: AP01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED JAMES MONTFORD VICTOR BUTTERFIELD
Form type: AP01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.09
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DIRECTOR APPOINTED RICHARD GODFREY BATTERSBY
Form type: AP01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER REDMOND
Form type: 288b
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ARMSTRONG
Form type: 288b
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 23/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 23/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.10.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.18
£2.95
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NC INC ALREADY ADJUSTED, 29/05/07
Form type: 123
Date: 2007.07.18
£2.95
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S-DIV, 29/05/07
Form type: 122
Date: 2007.07.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2007.07.18
Form type: RES13
Document description: SUB DIV SHARES 29/05/07
Document type: ANNOTATION
Date: 2007.07.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 23/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 23/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 23/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.24
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2005.05.09
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.05.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.12.16
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT 10/12/04
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 23/06/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JAMES MONTFORD VICTOR BUTTERFIELD (current)
Secretary, 2003.08.14
BRIDGE HOUSE LYNDHURST ROAD , BROCKENHURST
SO42 7TR, HAMPSHIRE
RICHARD GODFREY BATTERSBY (current)
Director, CHARTERED ACCOUNTANT, 2009.10.02
ST JACQUES HOUSE ST JACQUES , ST PETER PORT
GY1 1SP, GUERNSEY
CHANNEL ISLANDS
MICHAEL ALEXANDER BORRELLI (current)
Director, NONE, 2009.12.21
50 BROADWAY , LONDON
SW1H 0BL
JAMES MONTFORD VICTOR BUTTERFIELD (current)
Director, 2009.12.18
50 BROADWAY , LONDON
SW1H 0BL
DOUGLAS BOURNE (resigned)
Secretary, 1992.06.23 - 1993.09.30
19 NORTH RISE GREENFIELD , OLDHAM
OL3 7ED, LANCASHIRE
IAN MICHAEL WILKINSON LATHAM (resigned)
Secretary, 1998.10.23 - 1998.10.23
166 BOUNDARIES ROAD , LONDON
SW12 8HG
PEMBROKE ASSOCIATES (resigned)
Secretary, 2000.11.03 - 2003.07.25
5 COLLEGE MEWS ST ANN'S HILL , LONDON
SW18 2SJ
PEMBROKE ASSOCIATES (resigned)
Secretary, 1993.09.30 - 1999.07.01
5 COLLEGE MEWS ST ANN'S HILL , LONDON
SW18 2SJ
THERESA ELIZABETH ROBINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.01 - 2000.11.03
51 BEACH AVENUE , LEIGH ON SEA
SS9 1HW, ESSEX
RICHARD JAMES ARMSTRONG (resigned)
Director, 2003.10.30 - 2009.09.25
8 HAZLEWELL ROAD , LONDON
SW15 6LH
CHRISTOPHER MARTIN BAKHURST (resigned)
Director, DIRECTOR OF COMPANIES, 2000.08.02 - 2003.07.27
63 CLIFFORD ROAD NEW BARNET , BARNET
EN5 5NZ, HERTFORDSHIRE
RICHARD GODFREY BATTERSBY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.23 - 2006.04.01
ST JACQUES HOUSE ST JACQUES ST PETER PORT , GUERNSEY
GY1 1SP, CHANNEL ISLANDS
MARCUS PAUL BRUCE EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 1993.02.24
CLARENDON HOUSE CHURCH STREET , HAMILTON
FOREIGN
BERMUDA
ELIZABETH ANN FLACH (resigned)
Director, FASHION CONSULTANT, 1992.06.23 - 1996.07.27
3 LOCHMORE HOUSE , LONDON
SW1W 9JX
JONATHAN RAOUL HUGHES (resigned)
Director, BANKER, 1998.10.23 - 2000.05.17
4 SUDBROOKE ROAD , LONDON
SW12 8TG
CYRIL KERN (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 1993.02.24
14 CHESHAM PLACE , LONDON
SW1X 8HN
KENNETH RONALD KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 1993.04.23
DENE COTTAGE RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
IAN MICHAEL WILKINSON LATHAM (resigned)
Director, CHARTERED ACCOUNTANTS, 1993.02.26 - 1998.10.23
166 BOUNDARIES ROAD , LONDON
SW12 8HG
IAN MICHAEL WILKINSON LATHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.31 - 2003.08.13
166 BOUNDARIES ROAD , LONDON
SW12 8HG
ADAM HUGO MARCHINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 1998.10.23
20 BARING ROAD , BEACONSFIELD
HP9 2NE, BUCKINGHAMSHIRE
HUGH ARCHIBALD PRYCE PARRY (resigned)
Director, 2000.12.01 - 2001.10.19
BOOKHAM LODGE , STOKE D'ABERNON
KT11 3QJ, SURREY
ROGER ADRIAN PINNINGTON (resigned)
Director, 1998.10.23 - 2000.02.28
15 LENNOX GARDENS MEWS , LONDON
SW1X 0DP
PETER REDMOND (resigned)
Director, 2003.08.14 - 2009.09.25
27 DEVONSHIRE ROAD , LONDON
N13 4QU
DUNCAN LLEWELLYN SANGSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.23 - 1998.10.23
20 ROEDEAN CRESCENT , LONDON
SW15 5JU
DAVID HENRY MICHAEL JOHN STEAVENSON (resigned)
Director, COMPANY DIRECTOR, 1988.05.01 - 2009.12.08
23 BASSETT ROAD , LONDON
W10 6LA
ROBERT STURMAN (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 2000.11.30
RANGERS PEMBLEY GREEN , COPTHORNE
RH10 3LF, WEST SUSSEX
RAYMOND BOB TONKINSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 1998.10.23
FERNLEIGH RUE DE LA BRIGADE , ST ANDREW
GUERNSEY
CHANNEL ISLANDS
IAN THOMAS VANDERBEEK (resigned)
Director, 2000.02.29 - 2000.08.02
THE VICARAGE BRAINTREE ROAD, WETHERSFIELD , BRAINTREE
CM7 4AD, ESSEX

Companies near to B W A GROUP PLC

Information about the Public Limited Company B W A GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data