Bwa (holdings) Limited. Head office in Irvine. Check Director.

Bwa (holdings) Limited, Irvine

Bwa (Holdings) Limited is a private limited company. Previously, it was called Lemac No 4 Limited (it was changed on 2011-12-13). Located at 3 Riverside Way, Irvine KA11 5DJ, the above-mentioned 12 years old business was incorporated on 2011-08-04 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Martin W. (appointed on 04 August 2011).

About
Name: Bwa (holdings) Limited
Number: SC404782
Incorporation date: 2011-08-04
End of financial year: 30 June


Address:	3 Riverside Way Irvine KA11 5DJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bwa Nexus Ltd

18 April 2023

Address	3 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc205639
Nature of control:	75,01-100% voting rights

Brent M.

7 September 2022 - 18 April 2023

Nature of control:	significiant influence or control

Richard S.

5 June 2016 - 1 September 2022

Nature of control:	75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2017-09-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	343,815	-	-	-	-	-
Total Assets Less Current Liabilities	9,856,248	9,054,823	5,963,873	9,052,973	5,962,394	4,434,008

The due date for Bwa (Holdings) Limited confirmation statement filing is 2024-08-18. The most current one was sent on 2023-08-04. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC is located at Riverside Way, Riverside Business Park, KA11 5DJ Irvine. Richard S. that owns 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 1st, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 1st, September 2023 \| accounts	Free Download (22 pages)
TM01	2023/04/18 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
TM01	2023/04/18 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, April 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, April 2023 \| incorporation	Free Download (10 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 13th, February 2023 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2022/09/07. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 22nd, March 2022 \| accounts	Free Download (11 pages)
TM01	2021/08/04 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 1st, July 2020 \| accounts	Free Download (4 pages)
TM01	2020/06/03 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
TM01	2020/06/03 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/09/30. filed on: 4th, April 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 1st, March 2017 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2016/12/15. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 23rd, December 2016 \| officers	Free Download (1 page)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 18th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 26th, June 2016 \| accounts	Free Download (14 pages)
TM01	2016/01/29 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/01. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
TM01	2015/12/01 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (11 pages)
SH01	203474.00 GBP is the capital in company's statement on 2015/08/19 capital
AP01	New director appointment on 2015/06/05. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/06/05 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/05. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/05. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 29th, April 2015 \| accounts	Free Download (15 pages)
TM01	2015/03/23 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/23. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	2014/12/08 - the day director's appointment was terminated filed on: 9th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/08. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014/11/10 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/11/10 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/11/10 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (3 pages)
AD01	Address change date: 2014/11/05. New Address: 3 Riverside Way Irvine Ayrshire KA11 5DJ. Previous address: First Ave Stevenston Ind Est Stevenston Ayrshire KA20 3LR filed on: 5th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/09/04. filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/04. filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
TM01	2014/09/04 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/04. filed on: 11th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/04. filed on: 11th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/04. filed on: 11th, September 2014 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 28th, March 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	203474.00 GBP is the capital in company's statement on 2013/09/30 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 20th, June 2013 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 10th, June 2013 \| resolution	Free Download (2 pages)
SH01	203474.00 GBP is the capital in company's statement on 2013/05/16 filed on: 10th, June 2013 \| capital	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/10/29 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2012 \| resolution	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2012 \| resolution	Free Download (3 pages)
CERTNM	Company name changed lemac no 4 LIMITEDcertificate issued on 13/12/11 filed on: 13th, December 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/12/13 filed on: 13th, December 2011 \| resolution	Free Download (2 pages)
SH01	197370.00 GBP is the capital in company's statement on 2011/10/07 filed on: 20th, October 2011 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2011/10/17 from 266 St. Vincent Street Glasgow G2 5RL Scotland filed on: 17th, October 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2011 \| resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 17th, October 2011 \| capital	Free Download (2 pages)
SH01	150000.00 GBP is the capital in company's statement on 2011/09/15 filed on: 17th, October 2011 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/08/31 filed on: 17th, October 2011 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2011/10/17. filed on: 17th, October 2011 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/10/12 filed on: 12th, October 2011 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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