B W A GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B W A Group Plc. The company was founded 94 years ago and was given the registration number 00255647. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Close, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	B W A GROUP PLC
Company Number	:	00255647
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 1931
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Bartholomew Close, London, EC1A 7BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bow Churchyard, London, England, EC4M 9DQ	Secretary	14 August 2003	Active
One, Bartholomew Close, London, England, EC1A 7BL	Director	18 December 2009	Active
1, Bow Churchyard, London, England, EC4M 9DQ	Director	03 July 2023	Active
1, Bow Churchyard, London, England, EC4M 9DQ	Director	03 July 2023	Active
19 North Rise, Greenfield, Oldham, OL3 7ED	Secretary	-	Active
166 Boundaries Road, London, SW12 8HG	Secretary	23 October 1998	Active
51 Beach Avenue, Leigh On Sea, SS9 1HW	Secretary	01 July 1999	Active
5, College Mews, St Ann's Hill, London, SW18 2SJ	Corporate Secretary	03 November 2000	Active
5, College Mews, St Ann's Hill, London, SW18 2SJ	Corporate Secretary	30 September 1993	Active
8 Hazlewell Road, London, SW15 6LH	Director	30 October 2003	Active
63 Clifford Road, New Barnet, Barnet, EN5 5NZ	Director	02 August 2000	Active
St Jacques House, St Jacques, St Peter Port, Channel Islands, GY1 1SP	Director	02 October 2009	Active
St Jacques House St Jacques, St Peter Port, Guernsey, GY1 1SP	Director	23 October 1996	Active
Salisbury House, London Wall, London, EC2M 5PS	Director	21 December 2009	Active
Clarendon House, Church Street, Hamilton, Bermuda, FOREIGN	Director	-	Active
3 Lochmore House, London, SW1W 9JX	Director	-	Active
13-17, High Beech Road, Loughton, England, IG10 4BN	Director	08 June 2020	Active
4 Sudbrooke Road, London, SW12 8TG	Director	23 October 1998	Active
14 Chesham Place, London, SW1X 8HN	Director	-	Active
Dene Cottage Rusper Road, Ifield, Crawley, RH11 0LN	Director	-	Active
166 Boundaries Road, London, SW12 8HG	Director	31 October 2000	Active
166 Boundaries Road, London, SW12 8HG	Director	26 February 1993	Active
20 Baring Road, Beaconsfield, HP9 2NE	Director	-	Active
Bookham Lodge, Stoke D'Abernon, KT11 3QJ	Director	01 December 2000	Active
15 Lennox Gardens Mews, London, SW1X 0DP	Director	23 October 1998	Active
27 Devonshire Road, London, N13 4QU	Director	14 August 2003	Active
20 Roedean Crescent, London, SW15 5JU	Director	23 October 1996	Active
23 Bassett Road, London, W10 6LA	Director	01 May 1988	Active
Rangers, Pembley Green, Copthorne, RH10 3LF	Director	23 October 1998	Active
Fernleigh, Rue De La Brigade, St Andrew, Channel Islands,	Director	23 October 1996	Active
The Vicarage, Braintree Road, Wethersfield, Braintree, CM7 4AD	Director	29 February 2000	Active
50, Broadway, Westminster, United Kingdom, SW1H 0BL	Director	30 September 2019	Active

People with Significant Control

Mr Jonathan Wearing
Notified on	:	16 June 2025
Status	:	Active
Date of birth	:	December 1952
Nationality	:	English
Country of residence	:	England
Address	:	1, Bow Churchyard, London, England, EC4M 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent

B W A GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement