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B W A Group PLC

Active 95 years old · 223rd oldest of 4,506 · incorporated in the 1930s

Company number00255647
StatusActive
Incorporated11/04/1931
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier213800XG3K7PTAAG8630

Registered office

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

GLEIF records a different headquarters address: BRIDGE HOUSE, LYNDHURST ROAD, BROCKENHURST, SO41 7TR. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

Website bwagroupplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 375 documents on its Companies House record. The most recent accounts were filed on 05/12/2025. Its last confirmation statement or annual return was filed on 29/07/2026.

Filings: share capital28
Filings: accounts18
Filings: resolutions14
Filings: officer changes13
Filings: confirmation statements12
Filings: annual returns6

The most recent filings

Confirmation statement 29/07/2026
Resolution filed 20/12/2025
Accounts, full 05/12/2025
Confirmation statement 07/08/2025
Notification of a person with significant control 01/07/2025
Withdrawal of a person with significant control statement 01/07/2025
Share capital change 15/06/2025
Resolution filed 31/12/2024
Share capital change 27/12/2024
Accounts, full 03/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 28 who have resigned.

James Montford Victor Butterfield Secretaryappointed 14/08/2003
James Montford Victor Butterfield Directorappointed 18/12/2009
John Thomas Byfield Directorappointed 03/07/2023
Peter Wilson Taylor Directorappointed 01/08/2024
Jonathan Peter Wearing Directorappointed 03/07/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Jonathan Wearing
Owns 25% to 50% of the shares
since 16/06/2025

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Midland Bank PLC
Fully satisfied, created 19/06/1996
Charge
Overseas Trust Bank Limited
Fully satisfied, created 19/06/1996
Composite guarantee and debenture
Bank Negara Indonesia 1946
Fully satisfied, created 10/06/1992
Floating charge.
Bank Negara Indonesia, 1946.
Fully satisfied, created 19/12/1991
Legal charge
Overseas Trust Bank Limited.
Fully satisfied, created 09/07/1991
Deed of charge
Adam Hugo Marchington; Jocelyn Lee Marchington
Fully satisfied, created 14/06/1991
Legal charge
Overseas Trust Bank Limited
Fully satisfied, created 19/02/1991
Guarantee & debenture
Overseas Trust Bank Limited.
Fully satisfied, created 19/02/1991

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4M 9DQ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 223rd oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)