BWA NEXUS LIMITED
Active - Accounts Filed
General Information
NAME
BWA NEXUS LIMITED
COMPANY NUMBER
SC205639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
24/03/2000
(24 years and 8 months old)
WEBSITE
clough.com.au
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/03/2000
20/04/2023
CLOUGH UK LIMITED
AYRSHIRE
KA11 5DJ
Telephone: 01698748918
TPS: No
CLOUGH UK LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUGH OVERSEAS PTY LTD | N/A | N/A |
| CLOUGH UK LIMITED | Active - Accounts Filed | View Report |
| BWA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gavin Florence (917346575) Appointed |
| 06/11/2024 | New Board Member David John Armour (931254873) Appointed |
| 03/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BWA NEXUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWA NEXUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWA NEXUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2023 - Present (1 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
04/11/2024 - Present (0 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/2024 - Present (0 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 24/03/2000 - 16/02/2004 (3 years and 10 months) Secretary: 24/03/2000 - 16/02/2004 (3 years and 10 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/03/2000 - 05/09/2003 (3 years and 5 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUGH OVERSEAS PTY LTD | N/A | N/A |
| CLOUGH UK LIMITED | Active - Accounts Filed | View Report |
| BWA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOOTH WELSH AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gavin Florence (917346575) Appointed |
| 06/11/2024 | New Board Member David John Armour (931254873) Appointed |
| 03/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Brent Richard Maas (929961927) has left the board |
| 24/04/2023 | Peter Kenway Bennett (927032213) has left the board |
| 24/04/2023 | New Board Member Martin James Welsh (904067765) Appointed |
| 18/02/2023 | New Accounts filed |
| 05/09/2022 | New Board Member Brent Richard Maas (929961927) Appointed |
| 05/09/2022 | Richard Francis Simons (919850744) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 05/06/2020 | Rajiv Virendra Ratneser (922115561) has left the board |
| 05/06/2020 | New Board Member Peter Kenway Bennett (927032213) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 09/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 26/12/2016 | Thomas John Dockray (919330121) has left the board |
| 26/12/2016 | New Board Member Rajiv Virendra Ratneser (922115561) Appointed |
| 05/05/2016 | Susan Harfield (919016644) has left the board |
| 03/05/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 30/06/2015 | Richard Francis Simons (919866445) has left the board |
| 30/06/2015 | New Board Member Richard Francis Simons (919850744) Appointed |
| 23/06/2015 | New Accounts filed |
| 23/06/2015 | New Board Member Richard Francis Simons (919866445) Appointed |
| 23/06/2015 | Brent Richard Maas (919660315) has left the board |
| 07/05/2015 | Brent Richard Maas (919716480) has left the board |
| 07/05/2015 | New Board Member Brent Richard Maas (919660315) Appointed |
| 30/04/2015 | Neil Edward Siford (915161875) has left the board |
| 30/04/2015 | New Board Member Brent Richard Maas (919716480) Appointed |
| 27/03/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Thomas John Dockray (919330121) Appointed |
| 11/12/2014 | Gary Norman Bowtell (919016633) has left the board |
| 18/08/2014 | New Board Member Gary Norman Bowtell (919016633) Appointed |
| 18/08/2014 | Rajiv Virendra Ratneser (917678230) has left the board |
| 18/08/2014 | Kevin Thomas Gallagher (916446245) has left the board |
| 18/08/2014 | New Company Secretary Susan Harfield (919016644) Appointed |
| 11/08/2014 | Mark Steven Goodwin (916748096) has left the board |
| 05/08/2014 | Change in Reg. Office |
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