B W A GROUP PLC
Active - Accounts Filed
General Information
NAME
B W A GROUP PLC
COMPANY NUMBER
00255647
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/1931
(93 years and 8 months old)
WEBSITE
www.british-world.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2021
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
01/10/1990
22/10/1998
CASTLE MILL INTERNATIONAL PLC
View all previous names
LONDON
EC4M 9DQ
Telephone: 02084601111
TPS: No
1 Bartholomew Close
London
EC1A 7BL
1 Bow Churchyard
LONDON
EC4M 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B W A GROUP PLC | Active - Accounts Filed | View Report |
| BWA RESOURCES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Peter Wilson Taylor (922447590) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B W A GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B W A GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B W A GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2003 - Present (21 years and 3 months) Born in May 1945 (age: 79) |
Active | Secretary |
Current: 2 Past: 15 |
View Report |
|
Director: 18/12/2009 - Present (14 years and 11 months) Secretary: 14/08/2003 - Present (21 years and 3 months) Born in May 1945 (age: 79) |
Active | Director&Secretary |
Current: 4 Past: 69 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 10 Past: 34 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B W A GROUP PLC | Active - Accounts Filed | View Report |
| BWA RESOURCES (UK) LIMITED | Active - Accounts Filed | View Report |
| ITECH (TROON) LTD. | Active - Accounts Filed | View Report |
| ITECH (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Peter Wilson Taylor (922447590) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | James Hogg (917478164) has left the board |
| 26/07/2023 | New Board Member Jonathan Peter Wearing (905469523) Appointed |
| 21/07/2023 | New Board Member Jonathan Wearing (931145634) Appointed |
| 21/07/2023 | New Board Member John Thomas Byfield (924594234) Appointed |
| 03/05/2023 | Michael Alexander Borrelli (904943807) has left the board |
| 06/12/2022 | Richard Godfrey Battersby (900356789) has left the board |
| 28/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member James Hogg (917478164) Appointed |
| 27/01/2020 | Vilhjalmur Vilhjalmsson (926333755) has left the board |
| 08/11/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Vilhjalmur Vilhjalmsson (926333755) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
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