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BWA (HOLDINGS) LIMITED - 3 Riverside Way, Irvine, Ayrshire, KA11 5DJ, United Kingdom
Company Information
- Company registration number
- SC404782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Riverside Way
- Irvine
- Ayrshire
- KA11 5DJ 3 Riverside Way, Irvine, Ayrshire, KA11 5DJ UK
Management
- Managing Directors
- WELSH, Martin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-04
- Age Of Company 2011-08-04 12 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- BWA NEXUS LIMITED (WO%) United Kingdom,Irvine,KA11 5DJ,null,Riverside Business Park,3 Riverside Way,c/o Company Secretary
- Beneficial Owners
- -
- Bwa Nexus Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- BWA (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- LEMAC NO 4 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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BWA (HOLDINGS) LIMITED Company Description
- BWA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC404782. Its current trading status is "live". It was registered 2011-08-04. It was previously called LEMAC NO 4 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest annual return was filed up to 2012-08-04.It can be contacted at 3 Riverside Way .
Get BWA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bwa (Holdings) Limited - 3 Riverside Way, Irvine, Ayrshire, KA11 5DJ, United Kingdom
- 2011-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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accounts-with-accounts-type-full (2023-02-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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accounts-with-accounts-type-full (2023-09-01) - AA
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resolution (2023-04-24) - RESOLUTIONS
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memorandum-articles (2023-04-24) - MA
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notification-of-a-person-with-significant-control (2023-05-23) - PSC02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-24) - MR04
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accounts-with-accounts-type-small (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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mortgage-satisfy-charge-full (2022-02-28) - MR04
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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notification-of-a-person-with-significant-control (2022-09-20) - PSC01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-small (2020-07-01) - AA
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-08-11) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-small (2018-06-25) - AA
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change-account-reference-date-company-current-shortened (2018-04-04) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-06) - CS01
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accounts-with-accounts-type-full (2017-03-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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termination-director-company-with-name-termination-date (2016-12-18) - TM01
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confirmation-statement-with-updates (2016-08-16) - CS01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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accounts-with-accounts-type-full (2015-04-29) - AA
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-28) - AA
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mortgage-satisfy-charge-full (2014-09-11) - MR04
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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mortgage-satisfy-charge-full (2014-09-17) - MR04
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-group (2013-06-20) - AA
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capital-allotment-shares (2013-06-10) - SH01
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resolution (2013-06-10) - RESOLUTIONS
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-06-06) - 466(Scot)
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legacy (2012-06-06) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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resolution (2012-06-06) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-10-18) - RP04
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change-person-director-company-with-change-date (2012-10-29) - CH01
keyboard_arrow_right 2011
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legacy (2011-10-11) - MG01s
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resolution (2011-10-12) - RESOLUTIONS
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legacy (2011-10-15) - MG01s
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change-account-reference-date-company-current-extended (2011-10-17) - AA01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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capital-name-of-class-of-shares (2011-10-17) - SH08
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capital-allotment-shares (2011-10-17) - SH01
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resolution (2011-10-17) - RESOLUTIONS
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capital-allotment-shares (2011-10-20) - SH01
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mortgage-alter-floating-charge-with-number (2011-10-26) - 466(Scot)
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resolution (2011-12-13) - RESOLUTIONS
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certificate-change-of-name-company (2011-12-13) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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incorporation-company (2011-08-04) - NEWINC