Bwa Nexus Limited

General information

Name:

Bwa Nexus Ltd

Office Address:

3 Riverside Way Riverside Business Park KA11 5DJ Irvine

Number: SC205639

Incorporation date: 2000-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bwa Nexus Limited can be reached at Irvine at 3 Riverside Way. Anyone can search for this business by referencing its post code - KA11 5DJ. The firm has been operating on the British market for 24 years. The company is registered under the number SC205639 and their last known status is active. The company is recognized as Bwa Nexus Limited. Moreover the firm also was registered as Clough Uk until it got changed one year ago. The enterprise's Standard Industrial Classification Code is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. 30th June 2022 is the last time when company accounts were filed.

At present, this specific business is controlled by a solitary managing director: Martin W., who was designated to this position in 2023. Since 2022 Brent M., had fulfilled assigned duties for the business up to the moment of the resignation on April 18, 2023. As a follow-up another director, including Peter B. quit in 2023.

  • Previous company's names
  • Bwa Nexus Limited 2023-04-20
  • Clough Uk Limited 2000-03-24

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 18 April 2023

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Booth Welsh Nexus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Irvine at Riverside Way, Riverside Business Park, KA11 5DJ and was registered as a PSC under the reg no Sc757671.

Booth Welsh Nexus Limited
Address: 3 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc757671
Notified on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clough Overseas Pty Limited
Address: Qv1 L6, Qv1, 250 St Georges Terrace, Perth, Western Australia, Australia
Legal authority Australian Law
Legal form Limited Company
Country registered Australia
Place registered Australia
Registration number 067272182
Notified on 6 April 2016
Ceased on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th June 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
24
Company Age

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