Bwa (Holdings) Limited

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Micro

Bwa (holdings) Limited

sc404782•Private Limited With Share Capital

3 Riverside Way, Irvine, Ayrshire, KA115DJ
Website

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Incorporated

04/08/2011

Company Age

14 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bwa (holdings) Limited (sc404782) is a private limited with share capital incorporated on 04/08/2011 (14 years old) and registered in ayrshire, KA115DJ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/08/2011
KA115DJ
1 employees

Financial Overview

Total Assets

£3.51M

Liabilities

£0

Net Assets

£3.51M

Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
martin james welsh
director
B
brent richard maas
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-10-2012
Resolution
Category:Resolution
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-06-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:06-06-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:20-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2011
Legacy
Category:Mortgage
Date:15-10-2011
Resolution
Category:Resolution
Date:12-10-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA115DJRegistered

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Contact

www.boothwelsh.com
3 Riverside Way, Irvine, Ayrshire, KA115DJ