BWA NEXUS LIMITED - IRVINE


Company Profile Company Filings

Overview

BWA NEXUS LIMITED is a Private Limited Company from IRVINE SCOTLAND and has the status: Active.
BWA NEXUS LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: SC205639. The accounts status is FULL and accounts are next due on 31/03/2024.

BWA NEXUS LIMITED - IRVINE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

COMPANY SECRETARY
3 RIVERSIDE WAY
IRVINE
AYRSHIRE
KA11 5DJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOUGH UK LIMITED (until 20/04/2023)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

COMPANY SECRETARY
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES WELSH Jan 1964 British Director 2023-04-18 CURRENT
CHRISTOPHER GLEN SUTHERLAND Mar 1964 Australian Director 2000-03-24 UNTIL 2004-02-16 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-03-24 UNTIL 2000-03-24 RESIGNED
JOHN ROBERT GAMMON Mar 1950 Secretary 2004-03-22 UNTIL 2007-06-06 RESIGNED
SUSAN HARFIELD Secretary 2014-08-11 UNTIL 2016-05-02 RESIGNED
RAJIV VIRENDRA RATNESER Secretary 2013-03-15 UNTIL 2014-08-11 RESIGNED
CHRISTOPHER GLEN SUTHERLAND Mar 1964 Australian Secretary 2000-03-24 UNTIL 2004-02-16 RESIGNED
JOHN COLIN WHITEHAND Jan 1950 Secretary 2009-01-08 UNTIL 2013-03-15 RESIGNED
CHRISTOPHER WILLIAM DOUGLASS Oct 1968 Secretary 2007-06-06 UNTIL 2009-01-08 RESIGNED
MR NEIL EDWARD SIFORD Jul 1964 Australian Director 2010-05-26 UNTIL 2015-04-23 RESIGNED
RICHARD MALCOLM REID Sep 1942 Australian Director 2000-06-12 UNTIL 2004-09-30 RESIGNED
STEPHEN ROGERS Feb 1955 Australian Director 2005-05-23 UNTIL 2007-01-31 RESIGNED
ANDREW JOHN WALSH Nov 1956 British Director 2007-06-06 UNTIL 2009-09-04 RESIGNED
RICHARD FRANCIS SIMONS Oct 1968 Australian Director 2015-06-12 UNTIL 2022-08-31 RESIGNED
MR JOHN SMITH Sep 1956 British Director 2009-10-13 UNTIL 2011-11-02 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-03-24 UNTIL 2000-03-24 RESIGNED
BRENT RICHARD MAAS Aug 1976 Australian Director 2015-04-23 UNTIL 2015-06-12 RESIGNED
JOHN COLIN WHITEHAND Jan 1950 Director 2009-01-08 UNTIL 2010-05-28 RESIGNED
MR RAJIV VIRENDRA RATNESER Oct 1969 Australian Director 2016-12-15 UNTIL 2020-06-03 RESIGNED
MR MARK STEVEN GOODWIN Jun 1971 Australian Director 2012-03-12 UNTIL 2014-08-04 RESIGNED
MR BRENT RICHARD MAAS Aug 1976 Australian Director 2022-09-01 UNTIL 2023-04-18 RESIGNED
ROBERT JOHN JEWKES Nov 1955 Australian Director 2000-03-24 UNTIL 2003-09-05 RESIGNED
NOEL VICTOR HALL Nov 1947 Australian Director 2003-10-30 UNTIL 2005-05-19 RESIGNED
MR KEVIN THOMAS GALLAGHER Jun 1965 Australian Director 2011-11-03 UNTIL 2014-08-11 RESIGNED
CHRISTOPHER WILLIAM DOUGLASS Oct 1968 Director 2007-01-31 UNTIL 2009-01-08 RESIGNED
MR THOMAS JOHN DOCKRAY Oct 1979 Australian Director 2014-12-08 UNTIL 2016-12-15 RESIGNED
MR WILLIAM JAMES BOYLE Feb 1961 United Kingdom Director 2009-10-13 UNTIL 2012-02-07 RESIGNED
MR GARY NORMAN BOWTELL Jan 1958 Australian Director 2014-08-11 UNTIL 2014-12-08 RESIGNED
MR PETER KENWAY BENNETT Jun 1966 Australian Director 2020-06-03 UNTIL 2023-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booth Welsh Nexus Limited 2023-04-18 Irvine   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clough Overseas Pty Limited 2016-04-06 - 2023-04-18 Perth   Western Australia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH WELSH AUTOMATION LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
BENTHIC LIMITED NORWICH ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
PERITUS INTERNATIONAL LIMITED WOKING ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
TEGCO LIMITED SHREWSBURY ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
TEGCO IMMINGHAM LTD SHREWSBURY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
INNOVATE INT LTD Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
INFINITY AUTOMATION LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BWA (HOLDINGS) LIMITED IRVINE Active FULL 64209 - Activities of other holding companies n.e.c.
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOOTH WELSH NEXUS LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BWA_NEXUS_LIMITED - Accounts 2023-09-02 30-06-2022 £87,361 Cash £5,169,620 equity
CLOUGH_UK_LIMITED - Accounts 2023-02-16 30-06-2021 £87,411 Cash £8,259,670 equity
Clough UK Limited - Filleted accounts 2021-02-18 30-06-2020 £88,056 Cash £8,260,316 equity
Clough UK Limited - Filleted accounts 2020-03-26 30-06-2019 £88,667 Cash £8,259,277 equity
CLOUGH (UK) LIMITED - Filleted accounts 2018-10-18 30-06-2018 £103,451 Cash £8,258,311 equity
CLOUGH (UK) LIMITED - Filleted accounts 2018-06-06 30-06-2017 £41,623 Cash £8,296,014 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANMEX INTERNATIONAL LIMITED IRVINE SCOTLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
BARONY UNIVERSAL PRODUCTS PLC IRVINE Active GROUP 20420 - Manufacture of perfumes and toilet preparations
BARONY INTERNATIONAL LIMITED IRVINE Active SMALL 46450 - Wholesale of perfume and cosmetics
BWA (HOLDINGS) LIMITED IRVINE Active FULL 64209 - Activities of other holding companies n.e.c.
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOOTH WELSH NEXUS LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DTG CYBER LIMITED RIVERSIDE BUSINESS PARK SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development