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- BWA (HOLDINGS) LIMITED
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
(13years old)
WEBSITE
https://www.boothwelsh.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/08/2011
13/12/2011
LEMAC NO 4 LIMITED
Previous Names
04/08/2011 13/12/2011 LEMAC NO 4 LIMITED
AYRSHIRE
KA11 5DJ
3 Riverside Way
Riverside Business Park
Irvine
Ayrshire
KA11 5DJ
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 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: 03/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
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/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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/08/2011 - Present (13years) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 8 |
View Report |
07/09/2022 - Present (1 years and 11 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/10/2011 - Present (12 years and 10 months) Born in Nov 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
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 |
04/09/2014 - 08/12/2014 (3 months) Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
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: Joseph Devlin (908008780) has left the board |
Date: 05/06/2020 | Event: Rajiv Virendra Ratneser (922125499) 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: New Board Member Rajiv Virendra Ratneser (922125499) Appointed |
Date: 29/12/2016 | Event: Thomas John Dockray (919330121) has left the board |
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 Massimo Camillo Giovanni Bergomi (919850647) 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: New Board Member Thomas John Dockray (919330121) Appointed |
Date: 17/06/2015 | Event: New Board Member Richard Francis Simons (919850744) Appointed |
Date: 17/06/2015 | Event: Thomas John Dockray (919330122) has left the board |
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 |
Date: 30/09/2014 | Event: New Board Member Gary Norman Bowtell (919016633) Appointed |
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