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B W A GROUP PLC - 1 Bow Churchyard, London, EC4M 9DQ, England, United Kingdom
Company Information
- Company registration number
- 00255647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bow Churchyard
- London
- EC4M 9DQ
- England 1 Bow Churchyard, London, EC4M 9DQ, England UK
Management
- Managing Directors
- BUTTERFIELD, James Montford Victor
- BYFIELD, John Thomas
- WEARING, Jonathan Peter
- Company secretaries
- BUTTERFIELD, James Montford Victor
Company Details
- Type of Business
- plc
- Incorporated
- 1931-04-11
- Age Of Company 1931-04-11 93 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLE MILL INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 213800XG3K7PTAAG8630
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
-
B W A GROUP PLC Company Description
- B W A GROUP PLC is a plc registered in United Kingdom with the Company reg no 00255647. Its current trading status is "live". It was registered 1931-04-11. It was previously called CASTLE MILL INTERNATIONAL PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-23.It can be contacted at 1 Bow Churchyard .
Get B W A GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B W A Group Plc - 1 Bow Churchyard, London, EC4M 9DQ, England, United Kingdom
- 1931-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
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capital-allotment-shares (2023-08-23) - SH01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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capital-allotment-shares (2023-06-22) - SH01
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change-account-reference-date-company-current-extended (2023-06-20) - AA01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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change-person-secretary-company-with-change-date (2023-02-15) - CH03
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change-person-director-company-with-change-date (2023-02-15) - CH01
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accounts-with-accounts-type-full (2023-12-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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capital-allotment-shares (2022-10-31) - SH01
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resolution (2022-08-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-07-24) - CS01
-
capital-allotment-shares (2022-07-24) - SH01
-
capital-allotment-shares (2022-07-07) - SH01
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capital-allotment-shares (2022-05-17) - SH01
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accounts-with-accounts-type-full (2022-07-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-12) - CS01
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capital-allotment-shares (2021-08-10) - SH01
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memorandum-articles (2021-07-31) - MA
-
resolution (2021-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-30) - AA
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capital-allotment-shares (2021-01-22) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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resolution (2020-01-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
-
capital-allotment-shares (2020-06-17) - SH01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
capital-allotment-shares (2020-06-12) - SH01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
keyboard_arrow_right 2019
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resolution (2019-02-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-02-20) - PSC08
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confirmation-statement-with-updates (2019-09-04) - CS01
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change-account-reference-date-company-current-shortened (2019-10-12) - AA01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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capital-allotment-shares (2019-10-25) - SH01
-
resolution (2019-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-11-04) - AA
-
memorandum-articles (2019-12-01) - MA
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appoint-person-director-company-with-name-date (2019-10-13) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
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capital-allotment-shares (2018-08-24) - SH01
-
resolution (2018-08-23) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
-
resolution (2017-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-05) - AA
-
resolution (2017-12-19) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
-
accounts-with-accounts-type-full (2016-10-28) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-07-15) - AR01
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auditors-resignation-company (2015-06-22) - AUD
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accounts-with-accounts-type-full (2015-11-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-23) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01
keyboard_arrow_right 2013
-
resolution (2013-12-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-17) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-09-23) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-02-27) - SH01
-
capital-allotment-shares (2012-10-26) - SH01
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annual-return-company-with-made-up-date (2012-08-20) - AR01
-
resolution (2012-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-29) - AA
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-11-17) - SH01
-
accounts-with-accounts-type-full (2011-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
-
capital-allotment-shares (2011-04-21) - SH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-08) - AP01
-
appoint-person-director-company-with-name (2010-01-12) - AP01
-
resolution (2010-06-03) - RESOLUTIONS
-
capital-allotment-shares (2010-06-03) - SH01
-
notice-removal-restriction-on-company-articles (2010-06-03) - CC02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-09) - AR01
-
termination-director-company-with-name (2010-08-16) - TM01
-
resolution (2010-09-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
capital-return-purchase-own-shares (2010-06-10) - SH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-09) - AA
-
appoint-person-director-company-with-name (2009-10-27) - AP01
-
legacy (2009-10-02) - 288b
-
legacy (2009-07-30) - 363a
-
accounts-with-accounts-type-full (2009-03-05) - AA
-
legacy (2009-03-02) - 88(2)
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-11-14) - 353a
-
legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
-
memorandum-articles (2007-07-18) - MEM/ARTS
-
legacy (2007-07-18) - 122
-
legacy (2007-07-18) - 123
-
resolution (2007-07-18) - RESOLUTIONS
-
legacy (2007-07-12) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 363s
-
accounts-with-accounts-type-full (2006-12-06) - AA
keyboard_arrow_right 2005
-
resolution (2005-12-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-28) - AA
-
auditors-resignation-company (2005-11-04) - AUD
-
legacy (2005-08-24) - 363s
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-05-09) - CERT17
-
legacy (2005-05-05) - OC138
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 88(2)R
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-06-16) - 123
-
legacy (2004-07-28) - 363s
-
accounts-with-accounts-type-full (2004-11-26) - AA
-
resolution (2004-12-16) - RESOLUTIONS
keyboard_arrow_right 2003
-
resolution (2003-09-19) - RESOLUTIONS
-
legacy (2003-09-19) - 123
-
accounts-with-accounts-type-group (2003-09-11) - AA
-
auditors-resignation-company (2003-04-02) - AUD
-
legacy (2003-08-23) - 288b
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2003-07-03) - 1.3
-
accounts-with-accounts-type-group (2003-04-11) - AA
-
resolution (2003-10-07) - RESOLUTIONS
-
legacy (2003-08-28) - 288a
-
legacy (2003-08-23) - 287
-
legacy (2003-12-09) - 363s
-
resolution (2003-12-05) - RESOLUTIONS
-
legacy (2003-12-05) - 123
-
legacy (2003-12-05) - 288a
-
legacy (2003-12-08) - 88(2)R
-
legacy (2003-12-05) - 122
-
legacy (2003-10-07) - 123
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2003-10-08) - 1.3
-
legacy (2003-10-17) - 122
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liquidation-voluntary-arrangement-completion (2003-10-08) - 1.4
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 287
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legacy (2002-09-12) - 363s
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2002-06-21) - 1.1
-
legacy (2002-05-30) - 225
keyboard_arrow_right 2001
-
resolution (2001-06-27) - RESOLUTIONS
-
legacy (2001-01-04) - 288b
-
legacy (2001-06-27) - 123
-
accounts-with-accounts-type-full-group (2001-05-23) - AA
-
legacy (2001-07-24) - 88(2)R
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2001-10-23) - CERT17
-
memorandum-articles (2001-06-27) - MEM/ARTS
-
court-order (2001-10-23) - OC
-
resolution (2001-10-09) - RESOLUTIONS
-
legacy (2001-05-08) - PROSP
-
statement-of-affairs (2001-09-03) - SA
-
legacy (2001-08-03) - 363s
-
legacy (2001-09-03) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 225
-
legacy (2000-12-27) - 288a
-
legacy (2000-11-22) - 288a
-
auditors-resignation-company (2000-10-20) - AUD
-
legacy (2000-08-10) - 363s
-
legacy (2000-08-07) - 288b
-
legacy (2000-08-07) - 288a
-
legacy (2000-07-19) - 363s
-
accounts-with-accounts-type-full-group (2000-06-29) - AA
-
resolution (2000-06-07) - RESOLUTIONS
-
legacy (2000-03-23) - 288a
-
legacy (2000-03-21) - 288b
-
legacy (2000-06-01) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 287
-
legacy (1999-07-13) - 288a
-
resolution (1999-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 88(2)R
-
legacy (1998-12-21) - OC138
-
certificate-capital-reduction-issued-capital (1998-12-21) - CERT15
-
legacy (1998-06-03) - 403a
-
legacy (1998-06-27) - 403a
-
legacy (1998-07-28) - 363s
-
legacy (1998-10-02) - PROSP
-
certificate-change-of-name-company (1998-10-22) - CERTNM
-
legacy (1998-11-06) - 288a
-
legacy (1998-11-06) - 288b
-
accounts-with-accounts-type-full-group (1998-09-24) - AA
-
resolution (1998-11-06) - RESOLUTIONS
-
memorandum-articles (1998-11-06) - MEM/ARTS
-
legacy (1998-11-06) - 122
-
resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-11-06) - 225
-
auditors-resignation-company (1998-11-06) - AUD
-
legacy (1998-11-10) - 88(2)R
-
legacy (1998-11-10) - 288a
-
legacy (1998-12-16) - 123
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 88(2)R
-
legacy (1997-05-08) - 288c
-
accounts-with-accounts-type-full-group (1997-12-09) - AA
-
legacy (1997-11-11) - 363s
-
miscellaneous (1997-11-07) - MISC
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 225(1)
-
legacy (1996-06-28) - 395
-
legacy (1996-06-29) - 395
-
legacy (1996-07-30) - 403a
-
legacy (1996-08-20) - 288
-
accounts-with-accounts-type-full-group (1996-09-30) - AA
-
legacy (1996-09-20) - 363s
-
legacy (1996-10-07) - PROSP
-
resolution (1996-11-06) - RESOLUTIONS
-
legacy (1996-11-06) - 123
-
legacy (1996-11-06) - 288a
-
legacy (1996-11-13) - 403a
-
legacy (1996-11-20) - 88(2)R
-
memorandum-articles (1996-11-02) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-09-08) - 363s
-
accounts-with-accounts-type-full-group (1995-08-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 88(2)R
-
legacy (1994-07-14) - 363s
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-19) - 288
-
legacy (1993-03-23) - 288
-
legacy (1993-05-10) - 288
-
legacy (1993-05-17) - 287
-
accounts-with-accounts-type-full-group (1993-08-05) - AA
-
legacy (1993-08-26) - 363s
-
resolution (1993-10-04) - RESOLUTIONS
-
legacy (1993-09-07) - PROSP
-
legacy (1993-10-04) - 123
-
legacy (1993-10-08) - 88(2)R
-
legacy (1993-10-14) - 288
-
legacy (1993-09-02) - 403a
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 395
-
legacy (1992-05-11) - 288
-
legacy (1992-06-11) - 403a
-
legacy (1992-06-20) - 395
-
legacy (1992-06-26) - 244
-
legacy (1992-09-09) - 363b
-
accounts-with-accounts-type-full-group (1992-10-01) - AA
-
legacy (1992-06-23) - 288
-
legacy (1992-11-26) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-02-13) - 288
-
legacy (1991-02-20) - 395
-
legacy (1991-02-21) - 288
-
legacy (1991-02-22) - 395
-
legacy (1991-06-27) - 288
-
resolution (1991-06-28) - RESOLUTIONS
-
legacy (1991-06-28) - 88(2)P
-
legacy (1991-07-11) - 88(2)O
-
legacy (1991-07-11) - 88(3)
-
legacy (1991-07-18) - 395
-
legacy (1991-08-19) - 363a
-
legacy (1991-09-02) - 88(2)R
-
legacy (1991-09-27) - 288
-
legacy (1991-09-27) - 403a
-
legacy (1991-07-04) - 395
-
accounts-with-accounts-type-full-group (1991-10-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-10) - 288
-
legacy (1990-05-17) - 288
-
legacy (1990-03-23) - 288
-
legacy (1990-02-13) - 395
-
legacy (1990-03-21) - 395
-
legacy (1990-02-21) - 353a
-
certificate-change-of-name-company (1990-09-28) - CERTNM
-
resolution (1990-10-03) - RESOLUTIONS
-
legacy (1990-08-03) - 242
-
resolution (1990-10-08) - RESOLUTIONS
-
legacy (1990-10-08) - 123
-
legacy (1990-10-08) - 88(2)O
-
legacy (1990-10-29) - 363a
-
legacy (1990-10-05) - 288
-
accounts-with-accounts-type-full-group (1990-10-29) - AA
keyboard_arrow_right 1989
-
statement-of-affairs (1989-03-14) - SA
-
legacy (1989-10-31) - 288
-
accounts-with-accounts-type-full (1989-08-08) - AA
-
legacy (1989-08-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-04) - PUC 3
-
legacy (1988-02-16) - 288
-
legacy (1988-02-16) - 395
-
legacy (1988-02-25) - PUC 2
-
legacy (1988-02-23) - 288
-
legacy (1988-06-30) - 288
-
legacy (1988-07-15) - 288
-
legacy (1988-08-11) - 363
-
accounts-with-accounts-type-full (1988-08-11) - AA
-
auditors-resignation-company (1988-05-17) - AUD
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-18) - AA
-
legacy (1987-10-07) - 363
-
legacy (1987-10-13) - 288
-
legacy (1987-11-02) - 288
-
resolution (1987-11-12) - RESOLUTIONS
-
legacy (1987-11-12) - 123
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-09-29) - 363
keyboard_arrow_right 1931
-
incorporation-company (1931-04-11) - NEWINC