Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Bwa (Holdings) Limited
- Incorporated
- 4 August 2011 (15 years)
- Previously known as
- Lemac No 4 Limited (until 13 December 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Scotland
- Address
- 3 Riverside WayIrvineKA11 5DJ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2011
British
Born January 1964 (62)
Officer history (14 former)
18 April 2023
18 April 2023
7 September 2022
1 September 2022
4 August 2021
3 June 2020
3 June 2020
15 December 2016
15 December 2016
30 September 2016
1 February 2016
29 January 2016
1 December 2015
5 June 2015
5 June 2015
5 June 2015
5 June 2015
23 March 2015
23 March 2015
8 December 2014
8 December 2014
4 September 2014
4 September 2014
4 September 2014
4 September 2014
4 September 2014
4 September 2014
7 October 2011
4 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc205639
Holdings 3
Companies where Bwa (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
18 April 2023
Ceased Brent Richard Maas — Has significant influence or control
1 September 2022
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Booth Welsh Nexus Limited Owns 75–100% of shares
Bwa Nexus Limited Owns 75–100% of shares
Bwa (Holdings) Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £20,100
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,513,158 | £9,513,158 | ||||
| Creditors (< 1 year) | £0 | £650 | £650 | £460,185 | £459,285 | |
| Creditors (> 1 year) | £3,089,950 | £3,090,000 | ||||
| Net Current Assets | £0 | (£650) | (£650) | (£460,185) | (£459,285) | |
| Net Assets | £5,963,023 | £5,963,873 | ||||
| Shareholder Funds | £3,513,159 | £3,513,159 | £3,864,008 | £4,434,008 | £5,963,023 | £5,963,873 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 7 March 2025 | Full accounts | 30 June 2024 | ||
| 10 October 2024 | Confirmation statement with updates | 4 August 2024 |
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