Bwa Nexus Limited
Company Profile
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MicroBwa Nexus Limited
sc205639•Private Limited With Share Capital
3 Riverside Way, Riverside Business Park, Irvine, KA115DJ
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Incorporated
24/03/2000
Company Age
26 years
Directors
3
Employees
3
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bwa Nexus Limited (sc205639) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in irvine, KA115DJ. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 24/03/2000
KA115DJ
3 employees
Financial Overview
Total Assets
£3.86M
Liabilities
£0
Net Assets
£3.86M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2021
Appoint Person Director Company With Name 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:13-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Auditors Resignation Company
Category:Auditors
Date:09-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Sail Address Company With New Address
Category:Address
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2013
Resolution
Category:Resolution
Date:14-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Termination Secretary Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
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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