Founded in 2000, Bwa Nexus, classified under reg no. SC205639 is an active company. Currently registered at 3 Riverside Way KA11 5DJ, Irvine the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 20th April 2023 Bwa Nexus Limited is no longer carrying the name Clough Uk.
The firm has one director. Martin W., appointed on 18 April 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 3 Riverside Way |
Office Address2 | Riverside Business Park |
Town | Irvine |
Post code | KA11 5DJ |
Country of origin | United Kingdom |
Registration Number | SC205639 |
Date of Incorporation | Fri, 24th Mar 2000 |
Industry | Construction of other civil engineering projects n.e.c. |
End of financial Year | 30th June |
Company age | 24 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
Last confirmation statement dated | Fri, 24th Mar 2023 |
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Booth Welsh Nexus Limited from Irvine, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Clough Overseas Pty Limited that entered Perth, Australia as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Booth Welsh Nexus Limited
3 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Companies House |
Registration number | Sc757671 |
Notified on | 18 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clough Overseas Pty Limited
Qv1 L6, Qv1, 250 St Georges Terrace, Perth, Western Australia, Australia
Legal authority | Australian Law |
Legal form | Limited Company |
Country registered | Australia |
Place registered | Australia |
Registration number | 067272182 |
Notified on | 6 April 2016 |
Ceased on | 18 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clough Uk | April 20, 2023 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Balance Sheet | |||||||
Cash Bank On Hand | 74 842 | 41 623 | 103 451 | 88 667 | 88 056 | 87 411 | 87 361 |
Current Assets | 4 302 976 | 3 931 623 | 3 193 451 | 3 178 667 | 3 178 056 | 3 177 411 | 87 361 |
Debtors | 4 228 134 | 3 890 000 | 3 090 000 | 3 090 000 | 3 090 000 | 3 090 000 | |
Net Assets Liabilities | 8 336 902 | 8 296 014 | 8 258 311 | 8 259 277 | 8 260 316 | ||
Other Debtors | 258 134 | ||||||
Property Plant Equipment | 84 647 | 23 382 | |||||
Other | |||||||
Audit Fees Expenses | -1 050 | 600 | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 85 892 | 71 342 | |||||
Administrative Expenses | -1 039 | 646 | 50 | ||||
Amounts Owed By Group Undertakings | 3 090 000 | 3 090 000 | |||||
Amounts Owed By Group Undertakings Participating Interests | 3 970 000 | 3 890 000 | 3 090 000 | 3 090 000 | 3 090 000 | ||
Amounts Owed To Group Undertakings Participating Interests | 150 606 | 732 860 | |||||
Average Number Employees During Period | 2 | 2 | 2 | ||||
Cash Cash Equivalents Cash Flow Value | 88 667 | 88 056 | 87 411 | 87 361 | |||
Creditors | 400 721 | 741 851 | 18 000 | 2 250 | 600 | 601 | 601 |
Current Asset Investments | 3 090 000 | ||||||
Fixed Assets | 5 750 657 | 5 106 242 | 5 082 860 | ||||
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | -3 090 000 | ||||||
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 1 650 | -1 | |||||
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -3 090 000 | ||||||
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 645 | 50 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 37 416 | 14 211 | |||||
Investments Fixed Assets | 5 666 010 | 5 082 860 | 5 082 860 | 5 082 860 | 5 082 860 | 5 082 860 | 5 082 860 |
Investments In Group Undertakings | 5 666 010 | 5 082 860 | 5 082 860 | 5 082 860 | |||
Investments In Subsidiaries | 5 082 860 | 5 082 860 | 5 082 860 | ||||
Net Cash Generated From Operations | 611 | 645 | |||||
Net Current Assets Liabilities | 3 902 255 | 3 189 772 | 3 175 451 | 3 176 417 | 87 456 | 3 176 810 | 86 760 |
Other Creditors | 199 068 | 11 273 | 15 000 | 2 250 | 600 | 601 | 601 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 51 966 | 85 553 | |||||
Other Disposals Property Plant Equipment | 75 815 | 94 724 | |||||
Other Investments Other Than Loans | 5 082 860 | 5 082 860 | |||||
Other Taxation Social Security Payable | 51 047 | -2 282 | |||||
Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
Profit Loss | 1 039 | -646 | -3 090 050 | ||||
Profit Loss On Ordinary Activities Before Tax | 1 039 | -646 | -3 090 050 | ||||
Property Plant Equipment Gross Cost | 170 539 | 94 724 | |||||
Taxation Social Security Payable | -2 282 | -600 | |||||
Tax Decrease From Utilisation Tax Losses | 197 | ||||||
Tax Expense Credit Applicable Tax Rate | 197 | -123 | -587 110 | ||||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 587 100 | ||||||
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 123 | 10 | |||||
Total Assets Less Current Liabilities | 9 652 912 | 8 296 014 | 8 259 277 | 8 260 316 | 8 259 670 | 5 169 620 | |
Trade Creditors Trade Payables | 3 600 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 30th June 2022 filed on: 1st, September 2023 |
accounts | Free Download (20 pages) |
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