# BWA (Holdings) Limited

## Details

- **Company number:** [SC404782](https://find-and-update.company-information.service.gov.uk/company/SC404782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2011
- **Registered office:** 3 RIVERSIDE WAY, IRVINE, KA11 5DJ
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [The Booth Welsh Trust Limited](/group/32811) (8 companies)


## 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 | - |



## Owned by

BWA (Holdings) Limited → [BWA Nexus Limited](/company/SC205639) → [Booth Welsh Nexus Limited](/company/SC757671) → [The Booth Welsh Trust Limited](/company/SC859984)



## Controls

- [Booth Welsh Automation Limited](/company/02374159) (02374159)
- [Itech (Troon) Ltd](/company/SC581661) (SC581661)
- [Tegco Limited](/company/11961274) (11961274)




## Companies at the same address

- [Booth Welsh Nexus Limited](/company/SC757671) (SC757671)
- [The Booth Welsh Trust Limited](/company/SC859984) (SC859984)