Founded in 2011, Bwa (holdings), classified under reg no. SC404782 is an active company. Currently registered at 3 Riverside Way KA11 5DJ, Irvine the company has been in the business for 13 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2011/12/13 Bwa (holdings) Limited is no longer carrying the name Lemac No 4.
The firm has one director. Martin W., appointed on 4 August 2011. There are currently no secretaries appointed. As of 24 April 2024, there were 14 ex directors - Brent M., Rajiv R. and others listed below. There were no ex secretaries.
| Office Address | 3 Riverside Way |
| Town | Irvine |
| Post code | KA11 5DJ |
| Country of origin | United Kingdom |
| Registration Number | SC404782 |
| Date of Incorporation | Thu, 4th Aug 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 04 August 2011
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Bwa Nexus Ltd from Irvine, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Brent M. This PSC has significiant influence or control over the company,. Then there is Richard S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Bwa Nexus Ltd
3 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc205639 |
| Notified on | 18 April 2023 |
| Nature of control: |
75,01-100% voting rights |
Brent M.
| Notified on | 7 September 2022 |
| Ceased on | 18 April 2023 |
| Nature of control: |
significiant influence or control |
Richard S.
| Notified on | 5 June 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% voting rights significiant influence or control |
| Lemac No 4 | December 13, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 507 | ||||
| Current Assets | 343 815 | ||||
| Debtors | 243 308 | ||||
| Net Assets Liabilities | 5 966 248 | 5 964 823 | 5 963 873 | 5 963 023 | 5 962 394 |
| Other | |||||
| Audit Fees Expenses | 850 | 600 | |||
| Accrued Liabilities Deferred Income | 50 | 650 | |||
| Administrative Expenses | 850 | 629 | |||
| Amounts Owed By Group Undertakings Participating Interests | 243 308 | ||||
| Amounts Owed To Group Undertakings | 3 089 950 | 5 995 445 | |||
| Amounts Owed To Group Undertakings Participating Interests | 3 890 000 | 458 185 | 3 549 135 | 460 135 | |
| Average Number Employees During Period | 3 | 3 | |||
| Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities | -921 500 | ||||
| Creditors | 725 | 458 335 | 3 549 285 | 460 185 | 5 996 095 |
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | |||||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -850 | -2 445 960 | |||
| Investments | 9 513 158 | 11 958 489 | |||
| Investments Fixed Assets | 9 513 158 | 9 513 158 | 9 513 158 | 9 513 158 | 11 958 489 |
| Investments In Associates | 1 523 831 | ||||
| Investments In Group Undertakings | 9 513 158 | 9 513 158 | 9 513 158 | 9 513 158 | |
| Investments In Subsidiaries | 9 513 158 | 10 434 658 | |||
| Net Cash Generated From Operations | -2 445 331 | ||||
| Net Current Assets Liabilities | 343 090 | -458 335 | -459 285 | -460 185 | -5 996 095 |
| Other Creditors | 725 | 150 | 150 | 50 | |
| Payments To Acquire Interests In Associates Classified As Investing Activities | -1 523 831 | ||||
| Percentage Class Share Held In Associate | 30 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | -850 | -629 | |||
| Profit Loss On Ordinary Activities Before Tax | -850 | -629 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | |||||
| Tax Expense Credit Applicable Tax Rate | -162 | -120 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | |||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 162 | 120 | |||
| Total Assets Less Current Liabilities | 9 856 248 | 9 054 823 | 5 963 873 | 9 052 973 | 5 962 394 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/06/30 filed on: 1st, September 2023 |
accounts | Free Download (22 pages) |
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