BWA NEXUS LIMITED
3 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE KA11 5DJ- Active
- Private Limited Company
- Company No. SC205639
- Last Updated: 01 Mar 2024
Company Profile
BWA NEXUS LIMITED was incorporated on Friday, March 24, 2000 as a Private Limited Company with registered address in IRVINE. BWA NEXUS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 1 day.
| Name | BWA NEXUS LIMITED |
|---|---|
| Company number | SC205639 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RIVERSIDE WAY RIVERSIDE BUSINESS PARK IRVINE KA11 5DJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Booth Welsh Nexus Limited Riverside Way, Riverside Business Park, KA11 5DJ |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clough Overseas Pty Limited L6, Qv1, 250 St Georges Terrace |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BWA NEXUS LIMITED | 24 Mar 2000 |
| CLOUGH UK LIMITED | 20 Apr 2023 |