BWA (Holdings) Limited
- Company number
- SC404782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Booth Welsh Trust Limited (8 companies)
Registered office
Previous names
- Lemac No 4 Limited (until 13 Dec 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Francis Simons | Voting Rights 75 To 100 Percent Significant Influence Or Control |
5 Jun 2016 | 1 Sep 2022 |
| Mr Brent Richard Maas | Significant Influence Or Control | 7 Sep 2022 | 18 Apr 2023 |
| Bwa Nexus Ltd | Voting Rights 75 To 100 Percent | 18 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 3 |
| 30 Jun 2022 | - | 3 |
| 30 Jun 2021 | £5,962,394 | 3 |
| 30 Jun 2020 | £5,963,023 | 0 |
| 30 Jun 2019 | £5,963,873 | - |
| 30 Jun 2018 | £5,964,823 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
Connections
Owned by
BWA (Holdings) Limited → BWA Nexus Limited → Booth Welsh Nexus Limited → The Booth Welsh Trust Limited
Controls
- Booth Welsh Automation Limited (02374159)
- Itech (Troon) Ltd (SC581661)
- Tegco Limited (11961274)
Companies at the same address
- Booth Welsh Nexus Limited (SC757671)
- The Booth Welsh Trust Limited (SC859984)