BWA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC404782

Incorporation date

04/08/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2011)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

10/09/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

28/06/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

17/10/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

01/09/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

23/05/2023

Notification of Bwa Nexus Ltd as a person with significant control on 2023-04-18

View PDF (2 pages)

24/04/2023

Cessation of Brent Richard Maas as a person with significant control on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of Brent Richard Maas as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of Peter Kenway Bennett as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

24/04/2023

Registration of charge SC4047820008, created on 2023-04-18

View PDF (32 pages)

13/02/2023

Full accounts made up to 2021-06-30

View PDF (22 pages)

20/09/2022

Notification of Brent Richard Maas as a person with significant control on 2022-09-07

View PDF (2 pages)

20/09/2022

Appointment of Mr Brent Richard Maas as a director on 2022-09-07

View PDF (2 pages)

15/09/2022

Cessation of Richard Francis Simons as a person with significant control on 2022-09-01

View PDF (1 pages)

15/09/2022

Termination of appointment of Richard Francis Simons as a director on 2022-09-01

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

28/02/2022

Satisfaction of charge SC4047820006 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge SC4047820007 in full

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

04/08/2021

Termination of appointment of Gary James Mutter as a director on 2021-08-04

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (4 pages)

03/06/2020

Termination of appointment of Rajiv Virendra Ratneser as a director on 2020-06-03

View PDF (1 pages)

03/06/2020

Termination of appointment of Joseph Devlin as a director on 2020-06-03

View PDF (1 pages)

11/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

19/11/2018

Satisfaction of charge SC4047820004 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge SC4047820005 in full

View PDF (1 pages)

08/11/2018

Registration of charge SC4047820006, created on 2018-10-26

View PDF (19 pages)

08/11/2018

Registration of charge SC4047820007, created on 2018-10-26

View PDF (44 pages)

21/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

04/04/2018

Current accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

06/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

01/03/2017

Full accounts made up to 2016-09-30

View PDF (12 pages)

23/12/2016

Appointment of Mr Rajiv Virendra Ratneser as a director on 2016-12-15

View PDF (2 pages)

23/12/2016

Termination of appointment of Thomas John Dockray as a director on 2016-12-15

View PDF (1 pages)

18/12/2016

Termination of appointment of William Beattie as a director on 2016-09-30

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

11/03/2016

Registration of charge SC4047820004, created on 2016-03-02

View PDF (43 pages)

10/03/2016

Registration of charge SC4047820005, created on 2016-02-29

View PDF (19 pages)

01/02/2016

Appointment of Peter Kenway Bennett as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Kevin Thomas Gallagher as a director on 2016-01-29

View PDF (1 pages)

11/12/2015

Termination of appointment of Massimo Camillo Giovanni Bergomi as a director on 2015-12-01

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (11 pages)

15/06/2015

Appointment of Mr Joseph Devlin as a director on 2015-06-05

View PDF (2 pages)

15/06/2015

Appointment of Richard Francis Simons as a director on 2015-06-05

View PDF (2 pages)

15/06/2015

Appointment of Massimo Camillo Giovanni Bergomi as a director on 2015-06-05

View PDF (2 pages)

15/06/2015

Termination of appointment of Brent Richard Maas as a director on 2015-06-05

View PDF (1 pages)

29/04/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

09/04/2015

Appointment of Brent Richard Maas as a director on 2015-03-23

View PDF (2 pages)

09/04/2015

Termination of appointment of Neil Edward Siford as a director on 2015-03-23

View PDF (1 pages)

09/12/2014

Appointment of Mr Thomas John Dockray as a director on 2014-12-08

View PDF (2 pages)

09/12/2014

Termination of appointment of Gary Norman Bowtell as a director on 2014-12-08

View PDF (1 pages)

11/11/2014

Director's details changed for Mr Neil Edward Siford on 2014-11-10

View PDF (2 pages)

11/11/2014

Director's details changed for Mr Kevin Thomas Gallagher on 2014-11-10

View PDF (3 pages)

11/11/2014

Director's details changed for Mr Gary Norman Bowtell on 2014-11-10

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

05/11/2014

Registered office address changed from First Ave Stevenston Ind Est Stevenston Ayrshire KA20 3LR to 3 Riverside Way Irvine Ayrshire KA11 5DJ on 2014-11-05

View PDF (1 pages)

22/09/2014

Appointment of Mr Kevin Thomas Gallagher as a director on 2014-09-04

View PDF (3 pages)

22/09/2014

Appointment of Gary Norman Bowtell as a director on 2014-09-04

View PDF (3 pages)

17/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/09/2014

Appointment of Neil Edward Siford as a director on 2014-09-04

View PDF (3 pages)

11/09/2014

Appointment of Mr Gary James Mutter as a director on 2014-09-04

View PDF (3 pages)

11/09/2014

Appointment of Mr William Beattie as a director on 2014-09-04

View PDF (3 pages)

11/09/2014

Termination of appointment of John Bain Welsh as a director on 2014-09-04

View PDF (2 pages)

11/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

28/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (22 pages)

30/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

20/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (20 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-16

View PDF (6 pages)

10/06/2013

Resolutions

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

29/10/2012

Director's details changed for Mr John Bain Welsh on 2012-10-29

View PDF (2 pages)

18/10/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

06/06/2012

Resolutions

View PDF (3 pages)

06/06/2012

Resolutions

View PDF (37 pages)

06/06/2012

Alterations to floating charge 2

View PDF (8 pages)

06/06/2012

Alterations to floating charge 3

View PDF (8 pages)

06/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

06/06/2012

Alterations to floating charge 1

View PDF (8 pages)

13/12/2011

Certificate of change of name

View PDF (3 pages)

13/12/2011

Resolutions

View PDF (2 pages)

26/10/2011

Alterations to floating charge 2

View PDF (5 pages)

20/10/2011

Statement of capital following an allotment of shares on 2011-10-07

View PDF (4 pages)

17/10/2011

Resolutions

View PDF (31 pages)

17/10/2011

Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL Scotland on 2011-10-17

View PDF (2 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (4 pages)

17/10/2011

Change of share class name or designation

View PDF (2 pages)

17/10/2011

Appointment of John Bain Welsh as a director

View PDF (4 pages)

17/10/2011

Current accounting period extended from 2012-08-31 to 2012-09-30

View PDF (3 pages)

15/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/10/2011

Resolutions

View PDF (2 pages)

11/10/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/08/2011

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BWA (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

04/08/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.96M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maas, Brent Richard	Director	07/09/2022 - 18/04/2023	3
Welsh, Martin James	Director	04/08/2011 - Present	13
Bennett, Peter Kenway	Director	01/02/2016 - 18/04/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BWA (HOLDINGS) LIMITED

BWA (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/08/2011 with the registered office located at 3 Riverside Way, Irvine, Ayrshire KA11 5DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWA (HOLDINGS) LIMITED?

BWA (HOLDINGS) LIMITED is currently Active. It was registered on 04/08/2011 .

Where is BWA (HOLDINGS) LIMITED located?

BWA (HOLDINGS) LIMITED is registered at 3 Riverside Way, Irvine, Ayrshire KA11 5DJ.

What does BWA (HOLDINGS) LIMITED do?

BWA (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BWA (HOLDINGS) LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.