Gowa Ltd.

Active04376416 Private limited company
Incorporated
19 February 2002 (24 years)
Previously known as
Bscwa Limited (until 1 April 2020)
Nauta Bussink Asia & Pacific Limited (until 21 October 2011)
Nauta Bussink Asia Limited (until 28 February 2002)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Dutch Wings Foundation
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Bond Terrace
Wakefield
WF1 2HW

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Van Gendt, Barthold Leonard
Secretary · Appointed 23 June 2020
Director · Appointed 23 June 2020
Dutch
Born October 1995 (31)
Officer history (17 former)
23 June 2020
Appointed Vrolijk, Martijn Paul Jacobus as Director
23 June 2020
Resigned Bussink, Ronald Alexander as Director
23 June 2020
Appointed Van Gendt, Barthold Leonard as Secretary
22 June 2020
Resigned Vrolijk, Martijn Paul Jacobus as Secretary
23 December 2019
Appointed Vrolijk, Martijn Paul Jacobus as Secretary
23 December 2019
Appointed Bussink, Ronald Alexander as Director
23 December 2019
Resigned Alija, Mirsad as Director
23 December 2019
Resigned Alija, Mirsad as Secretary
15 November 2016
Resigned Claessen, Onno Johan Willem as Director
15 November 2016
Appointed Alija, Mirsad as Director
12 September 2016
Resigned Premium Leisure Invest Ag as Corporate Secretary
12 September 2016
Appointed Alija, Mirsad as Secretary
1 August 2016
Appointed Claessen, Onno Johan Willem as Director
1 August 2016
Resigned Bolluijt, Hermanus Eduardus as Director
19 August 2010
Appointed Bolluijt, Hermanus Eduardus as Director
19 August 2010
Resigned Duivestein, Jaron Salomon as Director
10 December 2007
Appointed Premium Leisure Invest Ag as Corporate Secretary
10 December 2007
Resigned Bussink, Ronald Alexander as Director
10 December 2007
Resigned Duivestein, Jaron Salomon as Secretary
19 March 2007
Resigned Haringa, Tjebbe as Secretary
19 March 2007
Resigned Haringa, Tjebbe as Director
10 March 2007
Appointed Duivestein, Jaron Salomon as Director
10 March 2007
Appointed Duivestein, Jaron Salomon as Secretary
31 March 2006
Appointed Haringa, Tjebbe as Secretary
31 March 2006
Resigned Park Lane Secretaries Limited as Corporate Secretary
1 November 2005
Resigned Duivestein, Jaron Salomon as Secretary
30 June 2005
Appointed Park Lane Secretaries Limited as Corporate Secretary
1 November 2004
Appointed Haringa, Tjebbe as Director
1 November 2004
Resigned Duivestein, Jaron Salomon as Director
28 February 2002
Appointed Duivestein, Jaron Salomon as Director
28 February 2002
Appointed Duivestein, Jaron Salomon as Secretary
28 February 2002
Appointed Bussink, Ronald Alexander as Director
28 February 2002
Resigned Marsden, Susan Elisabeth as Secretary
28 February 2002
Resigned Ellis, Patricia Anne as Director
19 February 2002
Appointed Marsden, Susan Elisabeth as Secretary
19 February 2002
Appointed Ellis, Patricia Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dutch Wings Foundation
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 0002.279.287-8
Former controllers (6)
2 March 2020
Ceased Ronald Alexander Bussink — Has significant influence or control
2 March 2020
Ceased Laurens Henri Montijn — Has significant influence or control
2 March 2020
Ceased Marcel Richard John Van Der Zee — Has significant influence or control
21 January 2020
Ceased Dutch Wings Foundation — Has significant influence or control
9 January 2020
Ceased Mirsad Alija — Owns 75–100% of shares
10 January 2017
Ceased Ronald Alexander Bussink — Owns 75–100% of shares

Financials

Net Assets
£264,921
Cash
£104,191
Employees
1

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2024 £168,457 £2,007 £104,191
Balance sheet detail
2024202220202019
Fixed Assets£152,316
Current Assets£341,554£1,367,857£1,232,349
Debtors£142,629£1,194,470£892,512
Cash£104,191£2,007£168,457
Creditors (< 1 year)£426,132£562,039£560,110
Net Current Assets£264,921£805,818£672,239
Net Assets£264,921
Shareholder Funds£805,818£824,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates3 March 2026
29 September 2025Amended total exemption full accounts29 December 2023
29 September 2025Total exemption full accounts29 December 2024
10 September 2025Satisfaction of a charge in full
18 March 2025Change of details for a person with significant control
Show all recent filings

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