BWA (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
BWA (HOLDINGS) LIMITED

COMPANY NUMBER
SC404782

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/08/2011 (13 years and 3 months old)

WEBSITE
https://www.boothwelsh.com

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
04/08/2011 13/12/2011
LEMAC NO 4 LIMITED

REGISTERED ADDRESS

3 RIVERSIDE WAY, IRVINE
AYRSHIRE
KA11 5DJ

TRADING ADDRESSES

3 Riverside Way
Riverside Business Park
Irvine
Ayrshire
KA11 5DJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.9M

12.86%

TOTAL LIABILITIES

£650

NET ASSETS

£3.9M

12.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BWA (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BWA (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.9M

12.86%

TOTAL LIABILITIES

£650

NET ASSETS

£3.9M

12.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BWA NEXUS LIMITED	Owned: 76.72 %	Shares: 156,104	Price per share: £1.00	Total Value: £156,104.00
BWA NEXUS LIMITED	Owned: 23.28 %	Shares: 47,370	Price per share: £1.00	Total Value: £47,370.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin James Welsh 04/08/2011 - Present (13 years and 3 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Brent Richard Maas 07/09/2022 - Present (2 years and 2 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Bain Welsh 07/10/2011 - Present (13 years and 1 months) Born in Nov 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
William Beattie 04/09/2014 - 30/09/2016 (2years) Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Gary James Mutter 04/09/2014 - 04/08/2021 (6 years and 11 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Brent Richard Maas (929961927) has left the board
Date: 26/04/2023	Event: Peter Kenway Bennett (920468048) has left the board
Date: 16/02/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Board Member Brent Richard Maas (929961927) Appointed
Date: 22/09/2022	Event: New Board Member Brent Richard Maas (930023461) Appointed
Date: 19/09/2022	Event: Richard Francis Simons (919850744) has left the board
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 05/06/2020	Event: Rajiv Virendra Ratneser (922125499) has left the board
Date: 05/06/2020	Event: Joseph Devlin (908008780) has left the board
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 05/03/2017	Event: New Accounts filed
Date: 29/12/2016	Event: Thomas John Dockray (919330121) has left the board
Date: 29/12/2016	Event: New Board Member Rajiv Virendra Ratneser (922125499) Appointed
Date: 21/12/2016	Event: William Beattie (900096480) has left the board
Date: 19/08/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 03/02/2016	Event: Kevin Thomas Gallagher (916446245) has left the board
Date: 03/02/2016	Event: New Board Member Peter Kenway Bennett (920468048) Appointed
Date: 03/02/2016	Event: New Board Member Peter Kenway Bennett (920468048) Appointed
Date: 03/02/2016	Event: Kevin Thomas Gallagher (916446245) has left the board
Date: 15/12/2015	Event: Massimo Camillo Giovanni Bergomi (919850647) has left the board
Date: 22/08/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: New Board Member Richard Francis Simons (919850744) Appointed
Date: 17/06/2015	Event: New Board Member Thomas John Dockray (919330121) Appointed
Date: 17/06/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Board Member Joseph Devlin (908008780) Appointed
Date: 17/06/2015	Event: Thomas John Dockray (919330122) has left the board
Date: 17/06/2015	Event: New Board Member Massimo Camillo Giovanni Bergomi (919850647) Appointed
Date: 17/06/2015	Event: Brent Richard Maas (919660315) has left the board
Date: 20/04/2015	Event: Brent Richard Maas (919660358) has left the board
Date: 20/04/2015	Event: New Board Member Brent Richard Maas (919660315) Appointed
Date: 13/04/2015	Event: Neil Edward Siford (919088938) has left the board
Date: 13/04/2015	Event: New Board Member Brent Richard Maas (919660358) Appointed
Date: 11/12/2014	Event: New Board Member Thomas John Dockray (919330122) Appointed
Date: 11/12/2014	Event: Gary Norman Bowtell (919016633) has left the board
Date: 08/11/2014	Event: New Annual Return filed
Date: 07/11/2014	Event: Change in Reg. Office
Date: 30/09/2014	Event: Gary Norman Bowtell (919114146) has left the board

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BWA (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.9M

£650

£3.9M

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.9M

£650

£3.9M

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™