BW

B W A GROUP PLC

Active

Company number 00255647

London, England · Incorporated 11 April 1931

1 Bow Churchyard, London, EC4M 9DQ, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
95 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2025

Company history

Previous company names

LANCA P L C · 11 April 1931 – 1 October 1990

CASTLE MILL INTERNATIONAL PLC · 1 October 1990 – 22 October 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Wearing
Born December 1952
Ownership Of Shares 25 To 50 Percent
16 June 2025

Funding

28 funding rounds
31 May 2025
Shares allotted · 0 shares allotted
—
28 November 2024
Shares allotted · 0 shares allotted
—
11 September 2024
Shares allotted · 0 shares allotted
—
28 June 2024
Shares allotted · 0 shares allotted
—
9 April 2024
Shares allotted · 0 shares allotted
—
31 January 2024
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
7 December 2023
Shares allotted · 0 shares allotted
—
16 August 2023
Shares allotted · 0 shares allotted
—
2 March 2023
Shares allotted · 0 shares allotted
—
3 October 2022
Shares allotted · 0 shares allotted
—
22 July 2022
Shares allotted · 0 shares allotted
—
4 July 2022
Shares allotted · 0 shares allotted
—
11 May 2022
Shares allotted · 0 shares allotted
—
5 January 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
10 July 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
31 May 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
17 October 2012
Shares allotted · 0 shares allotted
—
3 January 2012
Shares allotted · 0 shares allotted
—
7 October 2011
Shares allotted · 0 shares allotted
—
23 February 2011
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Resolution
Resolution
20 December 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2025 View
Capital Allotment Shares
Capital
15 June 2025 View
Resolution
Resolution
31 December 2024 View
Capital Allotment Shares
Capital
27 December 2024 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Capital Allotment Shares
Capital
16 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Resolution
Resolution
12 January 2024 View
Capital Allotment Shares
Capital
31 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Change Person Secretary Company With Change Date
Officers
15 February 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Capital Allotment Shares
Capital
31 October 2022 View
Resolution
Resolution
10 August 2022 View
Capital Allotment Shares
Capital
24 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Capital Allotment Shares
Capital
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Resolution
Resolution
15 January 2020 View
Memorandum Articles
Incorporation
1 December 2019 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Resolution
Resolution
26 October 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2019 View
Resolution
Resolution
13 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Resolution
Resolution
23 August 2018 View
Resolution
Resolution
19 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Resolution
Resolution
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 July 2015 View
Auditors Resignation Company
Auditors
22 June 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2014 View
Resolution
Resolution
31 December 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Resolution
Resolution
22 November 2012 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Capital Allotment Shares
Capital
26 October 2012 View
Annual Return Company With Made Up Date
Annual Return
20 August 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Capital Allotment Shares
Capital
17 November 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Capital Allotment Shares
Capital
21 April 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Resolution
Resolution
24 September 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 August 2010 View
Capital Return Purchase Own Shares
Capital
10 June 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
3 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Capital
2 March 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Address
14 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Memorandum Articles
Incorporation
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Annual Return
4 October 2006 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Auditors Resignation Company
Auditors
4 November 2005 View
Legacy
Annual Return
24 August 2005 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
9 May 2005 View
Legacy
Capital
5 May 2005 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Capital
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Capital
8 December 2003 View
Resolution
Resolution
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Legacy
Capital
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Capital
5 December 2003 View
Legacy
Capital
17 October 2003 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
8 October 2003 View
Liquidation Voluntary Arrangement Completion
Insolvency
8 October 2003 View
Legacy
Capital
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
19 September 2003 View
Legacy
Capital
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Legacy
Capital
19 September 2003 View
Accounts With Accounts Type Group
Accounts
11 September 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Address
23 August 2003 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
3 July 2003 View
Accounts With Accounts Type Group
Accounts
11 April 2003 View
Auditors Resignation Company
Auditors
2 April 2003 View
Legacy
Annual Return
12 September 2002 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
21 June 2002 View
Legacy
Accounts
30 May 2002 View
Legacy
Address
2 January 2002 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
23 October 2001 View
Court Order
Miscellaneous
23 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Statement Of Affairs
Miscellaneous
3 September 2001 View
Legacy
Capital
3 September 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Capital
24 July 2001 View
Memorandum Articles
Incorporation
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Capital
27 June 2001 View
Accounts With Accounts Type Full Group
Accounts
23 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Accounts
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Auditors Resignation Company
Auditors
20 October 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Address
23 July 1999 View
Legacy
Officers
13 July 1999 View
Resolution
Resolution
11 May 1999 View
Resolution
Resolution
11 May 1999 View
Accounts With Accounts Type Full Group
Accounts
8 April 1999 View
Certificate Capital Reduction Issued Capital
Capital
21 December 1998 View
Legacy
Capital
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Legacy
Capital
16 December 1998 View
Legacy
Capital
13 November 1998 View
Legacy
Capital
13 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Capital
10 November 1998 View
Auditors Resignation Company
Auditors
6 November 1998 View
Legacy
Accounts
6 November 1998 View
Legacy
Capital
6 November 1998 View
Memorandum Articles
Incorporation
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Certificate Change Of Name Company
Change Of Name
22 October 1998 View
Legacy
Capital
2 October 1998 View
Accounts With Accounts Type Full Group
Accounts
24 September 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Mortgage
27 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Mortgage
3 June 1998 View
Accounts With Accounts Type Full Group
Accounts
9 December 1997 View
Legacy
Annual Return
11 November 1997 View
Miscellaneous
Miscellaneous
7 November 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Capital
7 January 1997 View
Legacy
Capital
20 November 1996 View
Legacy
Mortgage
13 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Legacy
Capital
6 November 1996 View
Memorandum Articles
Incorporation
2 November 1996 View
Legacy
Capital
7 October 1996 View
Accounts With Accounts Type Full Group
Accounts
30 September 1996 View
Legacy
Annual Return
20 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Mortgage
30 July 1996 View
Legacy
Mortgage
29 June 1996 View
Legacy
Mortgage
28 June 1996 View
Legacy
Accounts
3 January 1996 View
Legacy
Annual Return
8 September 1995 View
Accounts With Accounts Type Full Group
Accounts
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 July 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Capital
8 October 1993 View
Legacy
Capital
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Legacy
Capital
7 September 1993 View
Legacy
Mortgage
2 September 1993 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full Group
Accounts
5 August 1993 View
Legacy
Address
17 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Capital
26 November 1992 View
Accounts With Accounts Type Full Group
Accounts
1 October 1992 View
Legacy
Annual Return
9 September 1992 View
Legacy
Accounts
26 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Mortgage
20 June 1992 View
Legacy
Mortgage
11 June 1992 View
Legacy
Mortgage
11 June 1992 View
Legacy
Mortgage
11 June 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Mortgage
6 January 1992 View
Accounts With Accounts Type Full Group
Accounts
9 October 1991 View
Legacy
Mortgage
27 September 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Capital
2 September 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Mortgage
4 July 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Legacy
Capital
28 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Mortgage
22 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Mortgage
20 February 1991 View
Legacy
Officers
13 February 1991 View
Accounts With Accounts Type Full Group
Accounts
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Legacy
Capital
8 October 1990 View
Legacy
Capital
8 October 1990 View
Legacy
Capital
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Legacy
Officers
5 October 1990 View
Resolution
Resolution
3 October 1990 View
Certificate Change Of Name Company
Change Of Name
28 September 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Accounts
3 August 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Address
21 February 1990 View
Legacy
Mortgage
13 February 1990 View
Legacy
Officers
31 October 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1989 View
Legacy
Annual Return
8 August 1989 View
Statement Of Affairs
Miscellaneous
14 March 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
30 June 1988 View
Auditors Resignation Company
Auditors
17 May 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Mortgage
16 February 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Capital
4 January 1988 View
Legacy
Capital
12 November 1987 View
Resolution
Resolution
12 November 1987 View
Resolution
Resolution
12 November 1987 View
Resolution
Resolution
12 November 1987 View
Resolution
Resolution
12 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Annual Return
7 October 1987 View
Accounts With Accounts Type Full
Accounts
18 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
29 September 1986 View
Incorporation Company
Incorporation
11 April 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 9DQ

ELLIS PROPERTIES LIMITED
#00354302
active
COAL PENSION PROPERTIES LIMITED
#00465783
active
MABEY ENGINEERING (HOLDINGS) LIMITED
#01560295
active
UTC PENSION TRUST LIMITED
#01627559
active
MABEY HOLDINGS LIMITED
#01892516
active
See all companies at EC4M 9DQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.