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Companies House/Irvine/Company profile

BWA NEXUS LIMITED

Active
SC205639·incorporated 2000-03-24

BWA NEXUS LIMITED is an active UK private limited company, incorporated on 24 March 2000 at Companies House (number SC205639; OpenRegistry canonical ID GB-SC205639-bwa-nexus-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 1,055 active companies registered in Irvine, Ayrshire (postcode KA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-24
Registered Address
c/o COMPANY SECRETARY, 3 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5DJ, SCOTLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BWA NEXUS LIMITED has 1 person with significant control on file:

  • Booth Welsh Nexus Limited (Scotland reg. Sc757671). Notified 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Clough Overseas Pty Limited (Australia reg. 067272182). Notified 2016-04-06. Ceased 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BWA NEXUS LIMITED has previously traded as:

  • CLOUGH UK LIMITED (until 2023-04-20)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Irvine: