Bwa Nexus Limited
SC205639
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 18/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 7 other boards
director · Since 04/11/2024
CHARTERED ENGINEER
BRITISH · SCOTLAND · Age 56
Also on 1 other board
director · Since 04/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
Former
corporate nominee director · Resigned 24/03/2000
corporate nominee secretary · Resigned 24/03/2000
director · Resigned 05/09/2003
secretary · Resigned 16/02/2004
director · Resigned 16/02/2004
director · Resigned 30/09/2004
director · Resigned 19/05/2005
director · Resigned 31/01/2007
secretary · Resigned 06/06/2007
director · Resigned 08/01/2009
secretary · Resigned 08/01/2009
director · Resigned 04/09/2009
director · Resigned 28/05/2010
director · Resigned 02/11/2011
director · Resigned 07/02/2012
secretary · Resigned 15/03/2013
director · Resigned 04/08/2014
director · Resigned 11/08/2014
secretary · Resigned 11/08/2014
director · Resigned 08/12/2014
director · Resigned 23/04/2015
director · Resigned 12/06/2015
secretary · Resigned 02/05/2016
director · Resigned 15/12/2016
director · Resigned 03/06/2020
director · Resigned 31/08/2022
director · Resigned 18/04/2023
director · Resigned 18/04/2023
Persons with Significant Control
Booth Welsh Nexus Limited
3, Riverside Way, Irvine, KA11 5DJ
Reg: Sc757671 · Companies House · Private Limited Company
Notified 18/04/2023
Former PSCs
Clough Overseas Pty Limited
Ceased 18/04/2023
Charges1 outstanding
CYNERGY BUSINESS FINANCE LIMITED
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
3 RIVERSIDE WAY
IRVINE