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BWA (HOLDINGS) LIMITED

Active
SC404782·incorporated 2011-08-04

BWA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 4 August 2011 at Companies House (number SC404782; OpenRegistry canonical ID GB-SC404782-bwa-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2011-08-04
Registered Address
3 RIVERSIDE WAY, IRVINE, AYRSHIRE, KA11 5DJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BWA (HOLDINGS) LIMITED

Shareholders

Look up shareholders of BWA (HOLDINGS) LIMITED

Financials

Check financials of BWA (HOLDINGS) LIMITED

Filings

Check filing history of BWA (HOLDINGS) LIMITED

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 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BWA (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Bwa Nexus Ltd (Scotland reg. Sc205639). Notified 2023-04-18.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Richard Francis Simons born 1968 resident in Australia, Australian national. Notified 2016-06-05. Ceased 2022-09-01.
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Brent Richard Maas born 2022 resident in Australia, Australian national. Notified 2022-09-07. Ceased 2023-04-18.
    • Has significant influence or control

Previous names

BWA (HOLDINGS) LIMITED has previously traded as:

  • LEMAC NO 4 LIMITED (until 2011-12-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Irvine:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC404782.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.