Company information:
Bwa (Holdings) Limited (No: SC404782)
Address: 3 RIVERSIDE WAY, IRVINE, AYRSHIRE, KA11 5DJ
Status: Active
Incorporated: 08-Apr-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BRENT RICHARD MAAS ( DOB: Aug-1976 From: Sep-2022 )
Current Director: MARTIN JAMES WELSH ( From: Aug-2011 )
Resigned Director: WILLIAM BEATTIE ( From: Sep-2014 To: Sep-2016 )
Resigned Director: PETER KENWAY BENNETT ( DOB: Jun-1966 From: Feb-2016 To: Apr-2023 )
Resigned Director: MASSIMO CAMILLO GIOVANNI BERGOMI ( From: Jun-2015 To: Dec-2015 )
Resigned Director: GARY NORMAN BOWTELL ( From: Sep-2014 To: Dec-2014 )
Resigned Director: JOSEPH DEVLIN ( DOB: Nov-1951 From: Jun-2015 To: Jun-2020 )
Resigned Director: THOMAS JOHN DOCKRAY ( From: Dec-2014 To: Dec-2016 )
Resigned Director: KEVIN THOMAS GALLAGHER ( From: Sep-2014 To: Jan-2016 )
Resigned Director: BRENT RICHARD MAAS ( From: Mar-2015 To: Jun-2015 )
Resigned Director: BRENT RICHARD MAAS ( DOB: Aug-1976 From: Sep-2022 To: Apr-2023 )
Resigned Director: GARY JAMES MUTTER ( DOB: Apr-1966 From: Sep-2014 To: Aug-2021 )
Resigned Director: GARY JAMES MUTTER ( DOB: Apr-1966 From: Sep-2014 To: Aug-2021 )
Resigned Director: RAJIV VIRENDRA RATNESER ( DOB: Oct-1969 From: Dec-2016 To: Jun-2020 )
Resigned Director: NEIL EDWARD SIFORD ( From: Sep-2014 To: Mar-2015 )
Resigned Director: RICHARD FRANCIS SIMONS ( DOB: Oct-1968 From: Jun-2015 To: Sep-2022 )
Resigned Director: JOHN BAIN WELSH ( DOB: Nov-1942 From: Oct-2011 To: Sep-2014 )
Persons of Significant Control:
Mr Richard Francis Simons, Clough 34 Parliament Place, West Perth Wa 6005, Australia: Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-06-05, Ceased: 2022-09-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,513,158 | 4,434,658 | 3,864,658 | 9513158.0,0.0,0.0,4434658.0,3864658.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,513,158 | 9513158.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 343,815 | 343815.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 243,308 | 243308.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 9,513,158 | 9513158.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 100,507 | 100507.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 343,090 | -650 | -650 | 343090.0,0.0,0.0,-650.0,-650.0 | ||
| Total assets less current liabilities | 9,856,248 | 4,434,008 | 3,864,008 | 9856248.0,0.0,0.0,4434008.0,3864008.0 | ||
| Net assets (liabilities) | 5,966,248 | 5966248.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 5,966,248 | 5,964,823 | 5,963,873 | 4,434,008 | 3,864,008 | 5966248.0,5964823.0,5963873.0,4434008.0,3864008.0 |