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Bwa Nexus Limited

Bwa Nexus Limited is an active company incorporated on 24 March 2000 with the registered office located in Irvine, Ayrshire and Arran. Bwa Nexus Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC205639
Private limited company
Scottish Company
Age
25 years
Incorporated 24 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
COMPANY SECRETARY
3 Riverside Way
Riverside Business Park
Irvine
Ayrshire
KA11 5DJ
Scotland
Same address for the past 9 years
Telephone
01698748918
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1964
Director • Chartered Engineer • British • Lives in Scotland • Born in Nov 1969
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1966
Booth Welsh Nexus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Booth Welsh Automation Limited
Martin James Welsh and David John Armour are mutual people.
Active
Tegco Limited
Martin James Welsh and David John Armour are mutual people.
Active
Tegco Immingham Ltd
Martin James Welsh and David John Armour are mutual people.
Active
Booth Welsh Nexus Limited
Martin James Welsh and Gavin Florence are mutual people.
Active
Mysense Ltd
David John Armour is a mutual person.
Active
Bwa (Holdings) Limited
Martin James Welsh is a mutual person.
Active
Itech (Scotland) Ltd
Martin James Welsh is a mutual person.
Active
Itech (Troon) Ltd
Martin James Welsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £301 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.86M
Decreased by £85.8K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.86M
Decreased by £85.8K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Gavin Florence Appointed
10 Months Ago on 4 Nov 2024
Mr David John Armour Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 18 Apr 2023
Peter Kenway Bennett Resigned
2 Years 4 Months Ago on 18 Apr 2023
Mr Martin James Welsh Appointed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Appointment of Mr Gavin Florence as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr David John Armour as a director on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 30 June 2022
Submitted on 1 Sep 2023
Registration of charge SC2056390005, created on 18 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 20 Apr 2023
Satisfaction of charge SC2056390003 in full
Submitted on 20 Apr 2023
Repayment History
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