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Bwa (Holdings) Limited

Bwa (Holdings) Limited is an active company incorporated on 4 August 2011 with the registered office located in Irvine, Ayrshire and Arran. Bwa (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC404782
Private limited company
Scottish Company
Age
14 years
Incorporated 4 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (21 days ago)
Last change occurred 11 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
3 Riverside Way
Irvine
Ayrshire
KA11 5DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1964
Bwa Nexus Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Booth Welsh Automation Limited
Martin James Welsh is a mutual person.
Active
Tegco Limited
Martin James Welsh is a mutual person.
Active
Tegco Immingham Ltd
Martin James Welsh is a mutual person.
Active
Bwa Nexus 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
Booth Welsh Nexus Limited
Martin James Welsh is a mutual person.
Active
Forty Eight Shelf (300) Limited
Martin James Welsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.51M
Decreased by £351.5K (-9%)
Total Liabilities
£0
Decreased by £650 (-100%)
Net Assets
£3.51M
Decreased by £350.85K (-9%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Bwa Nexus Ltd (PSC) Appointed
2 Years 4 Months Ago on 18 Apr 2023
Peter Kenway Bennett Resigned
2 Years 4 Months Ago on 18 Apr 2023
Brent Richard Maas Resigned
2 Years 4 Months Ago on 18 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 18 Apr 2023
Brent Richard Maas (PSC) Resigned
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 4 August 2024 with updates
Submitted on 10 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 1 Sep 2023
Notification of Bwa Nexus Ltd as a person with significant control on 18 April 2023
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 24 Apr 2023
Cessation of Brent Richard Maas as a person with significant control on 18 April 2023
Submitted on 24 Apr 2023
Registration of charge SC4047820008, created on 18 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Brent Richard Maas as a director on 18 April 2023
Submitted on 24 Apr 2023
Repayment History
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