RESONANCE BW HOLDINGS LIMITED
13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC667332
- Last Updated: 01 Mar 2024
Company Profile
RESONANCE BW HOLDINGS LIMITED was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in ABERDEEN. RESONANCE BW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 4 years 7 months and 10 days.
| Name | RESONANCE BW HOLDINGS LIMITED |
|---|---|
| Company number | SC667332 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bae Systems Pension Funds Trustees Limited Warwick House, Farnborough Aerospace Centre, GU14 6YU |
Dates: Monday, July 13, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESONANCE BW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESONANCE BW HOLDINGS LIMITED | 13 Jul 2020 |