B W A Group Plc
Company Profile
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MicroB W A Group Plc
00255647•Public Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
11/04/1931
Company Age
95 years
Directors
7
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
B W A Group Plc (00255647) is a public limited with share capital incorporated on 11/04/1931 (95 years old) and registered in london, EC4M9DQ. The company operates under SIC code 70100 and is classified as Micro.
Public Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/04/1931
EC4M9DQ
4 employees
Financial Overview
Total Assets
£4.29M
Liabilities
£627.2K
Net Assets
£3.66M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£20.4K
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:15-06-2025
Resolution
Category:Resolution
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:27-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Resolution
Category:Resolution
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:31-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:24-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Memorandum Articles
Category:Incorporation
Date:01-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Resolution
Category:Resolution
Date:26-10-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2019
Resolution
Category:Resolution
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Resolution
Category:Resolution
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Resolution
Category:Resolution
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-07-2015
Auditors Resignation Company
Category:Auditors
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2014
Resolution
Category:Resolution
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2013
Resolution
Category:Resolution
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Resolution
Category:Resolution
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2010
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts30/06/2025
Trading Addresses
1 Bartholomew Close, London, EC1A7BL
1 Bow Churchyard, London, EC4M9DQRegistered
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Contact
02084601111enquiries@bwagroupplc.cominfo@bwagroupplc.combwagroupplc.com
1 Bow Churchyard, London, EC4M9DQ