BWA (Holdings) Limited

Company Name	BWA (Holdings) Limited
Company Status	Active
Company Number	SC404782
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 9 months ago)
Previous Name	Lemac No 4 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Martin James Welsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland

Director Name	Peter Kenway Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2016(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	CEO
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Wa 6005 Australia

Director Name	Mr Brent Richard Maas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	07 September 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr John Bain Welsh
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Avenue Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland

Director Name	Mr Gary Norman Bowtell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2014(3 years, 1 month after company formation)
Appointment Duration	3 months (resigned 08 December 2014)
Role	Executive Vice President
Country of Residence	Australia
Correspondence Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2014(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Wa 6005 Australia

Director Name	Mr Kevin Thomas Gallagher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2016)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Wa 6005 Australia

Director Name	Mr William Beattie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Gary James Mutter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 August 2021)
Role	Engineering Services
Country of Residence	Scotland
Correspondence Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Thomas John Dockray
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2014(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 December 2016)
Role	Executive Vice President
Country of Residence	Australia
Correspondence Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland

Director Name	Brent Richard Maas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2015(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 June 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Massimo Camillo Giovanni Bergomi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 2015(3 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 2015)
Role	Engineer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Joseph Devlin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 03 June 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland

Director Name	Richard Francis Simons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2015(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2022)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Rajiv Virendra Ratneser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2016(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2020)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland

Contact

Website	boothwelsh.com

Location

Registered Address	3 Riverside Way Irvine Ayrshire KA11 5DJ Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	4 other UK companies use this postal address

Shareholders

156.1k at £1	Clough Uk Limited 76.72% Ordinary A
47.4k at £1	Clough Uk Limited 23.28% Ordinary B

Financials

Year	2014
Net Worth	£5,966,471
Cash	£100,503
Current Liabilities	£7,105

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

18 April 2023	Delivered on: 24 April 2023 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Outstanding
26 October 2018	Delivered on: 8 November 2018 Persons entitled: National Australia Bank Limited as Security Agent Classification: A registered charge Particulars: All mortgaged property; all investments and all related rights; and all owned chattels and interest in any chattels in possession and all related rights in respect of each chattel.. For more details please refer to the instrument. Outstanding
26 October 2018	Delivered on: 8 November 2018 Persons entitled: National Australia Bank Limited as Security Agent Classification: A registered charge Outstanding
29 February 2016	Delivered on: 10 March 2016 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
2 March 2016	Delivered on: 11 March 2016 Persons entitled: National Australia Bank Limited Abn Classification: A registered charge Outstanding
7 October 2011	Delivered on: 15 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 May 2012	Delivered on: 6 June 2012 Satisfied on: 11 September 2014 Persons entitled: Maven Capital Partners UK LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 October 2011	Delivered on: 11 October 2011 Satisfied on: 17 September 2014 Persons entitled: John Bain Welsh & Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

23 May 2023	Notification of Bwa Nexus Ltd as a person with significant control on 18 April 2023 (2 pages)
24 April 2023	Cessation of Brent Richard Maas as a person with significant control on 18 April 2023 (1 page)
24 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 April 2023	Termination of appointment of Brent Richard Maas as a director on 18 April 2023 (1 page)
24 April 2023	Termination of appointment of Peter Kenway Bennett as a director on 18 April 2023 (1 page)
24 April 2023	Memorandum and Articles of Association (10 pages)
24 April 2023	Registration of charge SC4047820008, created on 18 April 2023 (32 pages)
13 February 2023	Full accounts made up to 30 June 2021 (22 pages)
20 September 2022	Appointment of Mr Brent Richard Maas as a director on 7 September 2022 (2 pages)
20 September 2022	Notification of Brent Richard Maas as a person with significant control on 7 September 2022 (2 pages)
15 September 2022	Termination of appointment of Richard Francis Simons as a director on 1 September 2022 (1 page)
15 September 2022	Cessation of Richard Francis Simons as a person with significant control on 1 September 2022 (1 page)
10 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
22 March 2022	Accounts for a small company made up to 30 June 2020 (11 pages)
28 February 2022	Satisfaction of charge SC4047820006 in full (1 page)
24 February 2022	Satisfaction of charge SC4047820007 in full (1 page)
24 February 2022	Satisfaction of charge 2 in full (1 page)
26 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
4 August 2021	Termination of appointment of Gary James Mutter as a director on 4 August 2021 (1 page)
19 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
1 July 2020	Accounts for a small company made up to 30 June 2019 (4 pages)
3 June 2020	Termination of appointment of Joseph Devlin as a director on 3 June 2020 (1 page)
3 June 2020	Termination of appointment of Rajiv Virendra Ratneser as a director on 3 June 2020 (1 page)
11 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
19 November 2018	Satisfaction of charge SC4047820004 in full (1 page)
19 November 2018	Satisfaction of charge SC4047820005 in full (1 page)
8 November 2018	Registration of charge SC4047820007, created on 26 October 2018 (44 pages)
8 November 2018	Registration of charge SC4047820006, created on 26 October 2018 (19 pages)
21 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
4 April 2018	Current accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
6 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
1 March 2017	Full accounts made up to 30 September 2016 (12 pages)
1 March 2017	Full accounts made up to 30 September 2016 (12 pages)
23 December 2016	Termination of appointment of Thomas John Dockray as a director on 15 December 2016 (1 page)
23 December 2016	Appointment of Mr Rajiv Virendra Ratneser as a director on 15 December 2016 (2 pages)
23 December 2016	Appointment of Mr Rajiv Virendra Ratneser as a director on 15 December 2016 (2 pages)
23 December 2016	Termination of appointment of Thomas John Dockray as a director on 15 December 2016 (1 page)
18 December 2016	Termination of appointment of William Beattie as a director on 30 September 2016 (1 page)
18 December 2016	Termination of appointment of William Beattie as a director on 30 September 2016 (1 page)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 30 September 2015 (14 pages)
26 June 2016	Full accounts made up to 30 September 2015 (14 pages)
11 March 2016	Registration of charge SC4047820004, created on 2 March 2016 (43 pages)
11 March 2016	Registration of charge SC4047820004, created on 2 March 2016 (43 pages)
10 March 2016	Registration of charge SC4047820005, created on 29 February 2016 (19 pages)
10 March 2016	Registration of charge SC4047820005, created on 29 February 2016 (19 pages)
1 February 2016	Appointment of Peter Kenway Bennett as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Kevin Thomas Gallagher as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Kevin Thomas Gallagher as a director on 29 January 2016 (1 page)
1 February 2016	Appointment of Peter Kenway Bennett as a director on 1 February 2016 (2 pages)
11 December 2015	Termination of appointment of Massimo Camillo Giovanni Bergomi as a director on 1 December 2015 (1 page)
11 December 2015	Termination of appointment of Massimo Camillo Giovanni Bergomi as a director on 1 December 2015 (1 page)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 203,474 (11 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 203,474 (11 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 203,474 (11 pages)
15 June 2015	Appointment of Richard Francis Simons as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Richard Francis Simons as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Mr Joseph Devlin as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Mr Joseph Devlin as a director on 5 June 2015 (2 pages)
15 June 2015	Termination of appointment of Brent Richard Maas as a director on 5 June 2015 (1 page)
15 June 2015	Appointment of Massimo Camillo Giovanni Bergomi as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Richard Francis Simons as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Mr Joseph Devlin as a director on 5 June 2015 (2 pages)
15 June 2015	Termination of appointment of Brent Richard Maas as a director on 5 June 2015 (1 page)
15 June 2015	Termination of appointment of Brent Richard Maas as a director on 5 June 2015 (1 page)
15 June 2015	Appointment of Massimo Camillo Giovanni Bergomi as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Massimo Camillo Giovanni Bergomi as a director on 5 June 2015 (2 pages)
29 April 2015	Full accounts made up to 30 September 2014 (15 pages)
29 April 2015	Full accounts made up to 30 September 2014 (15 pages)
9 April 2015	Termination of appointment of Neil Edward Siford as a director on 23 March 2015 (1 page)
9 April 2015	Termination of appointment of Neil Edward Siford as a director on 23 March 2015 (1 page)
9 April 2015	Appointment of Brent Richard Maas as a director on 23 March 2015 (2 pages)
9 April 2015	Appointment of Brent Richard Maas as a director on 23 March 2015 (2 pages)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
11 November 2014	Director's details changed for Mr Kevin Thomas Gallagher on 10 November 2014 (3 pages)
11 November 2014	Director's details changed for Mr Gary Norman Bowtell on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Gary Norman Bowtell on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Neil Edward Siford on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Kevin Thomas Gallagher on 10 November 2014 (3 pages)
11 November 2014	Director's details changed for Mr Neil Edward Siford on 10 November 2014 (2 pages)
5 November 2014	Registered office address changed from First Ave Stevenston Ind Est Stevenston Ayrshire KA20 3LR to 3 Riverside Way Irvine Ayrshire KA11 5DJ on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from First Ave Stevenston Ind Est Stevenston Ayrshire KA20 3LR to 3 Riverside Way Irvine Ayrshire KA11 5DJ on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from First Ave Stevenston Ind Est Stevenston Ayrshire KA20 3LR to 3 Riverside Way Irvine Ayrshire KA11 5DJ on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 203,474 (5 pages)
5 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 203,474 (5 pages)
5 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 203,474 (5 pages)
22 September 2014	Appointment of Gary Norman Bowtell as a director on 4 September 2014 (3 pages)
22 September 2014	Appointment of Mr Kevin Thomas Gallagher as a director on 4 September 2014 (3 pages)
22 September 2014	Appointment of Mr Kevin Thomas Gallagher as a director on 4 September 2014 (3 pages)
22 September 2014	Appointment of Gary Norman Bowtell as a director on 4 September 2014 (3 pages)
22 September 2014	Appointment of Mr Kevin Thomas Gallagher as a director on 4 September 2014 (3 pages)
22 September 2014	Appointment of Gary Norman Bowtell as a director on 4 September 2014 (3 pages)
17 September 2014	Satisfaction of charge 1 in full (4 pages)
17 September 2014	Satisfaction of charge 1 in full (4 pages)
11 September 2014	Appointment of Mr William Beattie as a director on 4 September 2014 (3 pages)
11 September 2014	Appointment of Mr Gary James Mutter as a director on 4 September 2014 (3 pages)
11 September 2014	Satisfaction of charge 3 in full (4 pages)
11 September 2014	Satisfaction of charge 3 in full (4 pages)
11 September 2014	Appointment of Neil Edward Siford as a director on 4 September 2014 (3 pages)
11 September 2014	Appointment of Mr William Beattie as a director on 4 September 2014 (3 pages)
11 September 2014	Appointment of Neil Edward Siford as a director on 4 September 2014 (3 pages)
11 September 2014	Appointment of Neil Edward Siford as a director on 4 September 2014 (3 pages)
11 September 2014	Appointment of Mr Gary James Mutter as a director on 4 September 2014 (3 pages)
11 September 2014	Termination of appointment of John Bain Welsh as a director on 4 September 2014 (2 pages)
11 September 2014	Appointment of Mr William Beattie as a director on 4 September 2014 (3 pages)
11 September 2014	Termination of appointment of John Bain Welsh as a director on 4 September 2014 (2 pages)
11 September 2014	Termination of appointment of John Bain Welsh as a director on 4 September 2014 (2 pages)
11 September 2014	Appointment of Mr Gary James Mutter as a director on 4 September 2014 (3 pages)
28 March 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
28 March 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
30 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 203,474 (5 pages)
30 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 203,474 (5 pages)
30 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 203,474 (5 pages)
20 June 2013	Group of companies' accounts made up to 30 September 2012 (20 pages)
20 June 2013	Group of companies' accounts made up to 30 September 2012 (20 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 203,474.00 (6 pages)
10 June 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 203,474.00 (6 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 October 2012	Director's details changed for Mr John Bain Welsh on 29 October 2012 (2 pages)
29 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
29 October 2012	Director's details changed for Mr John Bain Welsh on 29 October 2012 (2 pages)
29 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
18 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 June 2012	Alterations to floating charge 2 (8 pages)
6 June 2012	Alterations to floating charge 1 (8 pages)
6 June 2012	Alterations to floating charge 1 (8 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 June 2012	Resolutions RES13 ‐ Approval of transaction documents 23/05/2012 (3 pages)
6 June 2012	Alterations to floating charge 2 (8 pages)
6 June 2012	Resolutions RES13 ‐ Approval of transaction documents 23/05/2012 (3 pages)
6 June 2012	Alterations to floating charge 3 (8 pages)
6 June 2012	Alterations to floating charge 3 (8 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-02 (2 pages)
13 December 2011	Company name changed lemac no 4 LIMITED\certificate issued on 13/12/11 CONNOT ‐ (3 pages)
13 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-02 (2 pages)
13 December 2011	Company name changed lemac no 4 LIMITED\certificate issued on 13/12/11 CONNOT ‐ (3 pages)
26 October 2011	Alterations to floating charge 2 (5 pages)
26 October 2011	Alterations to floating charge 2 (5 pages)
20 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 197,370 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 197,370 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 197,370 (4 pages)
17 October 2011	Resolutions RES13 ‐ Approval of share aquisition 07/10/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 October 2011	Change of share class name or designation (2 pages)
17 October 2011	Resolutions RES13 ‐ Approval of share aquisition 07/10/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 October 2011	Change of share class name or designation (2 pages)
17 October 2011	Current accounting period extended from 31 August 2012 to 30 September 2012 (3 pages)
17 October 2011	Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL Scotland on 17 October 2011 (2 pages)
17 October 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 150,000 (4 pages)
17 October 2011	Appointment of John Bain Welsh as a director ANNOTATION A second filed AP01 was registered on 18/10/2012 (4 pages)
17 October 2011	Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL Scotland on 17 October 2011 (2 pages)
17 October 2011	Appointment of John Bain Welsh as a director ANNOTATION A second filed AP01 was registered on 18/10/2012 (4 pages)
17 October 2011	Current accounting period extended from 31 August 2012 to 30 September 2012 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 150,000 (4 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-07 (2 pages)
12 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-07 (2 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

BWA (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland