BWA NEXUS LIMITED

active Company number SC205639

Private Limited by Shares · Incorporated on 24th Mar 2000

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SIC code: 42990
Registered office: Irvine, KA11 5DJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BWA NEXUS LIMITED is a private limited by shares company based in Irvine. It was incorporated on 24th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Construction of other civil engineering projects n.e.c..

3 Directors View directors

12 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Irvine (KA) with the same SIC code:

42990 — Construction of other civil engineering projects n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Armour	Director	4th Nov 2024		British	View profile
Gavin Florence	Director	4th Nov 2024		British	View profile
Martin Welsh	Director	18th Apr 2023		British	View profile
Booth Welsh Nexus Limited	Corporate PSC	18th Apr 2023	—	—	View profile
Clough Overseas Pty Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
DTG INVESTCO LIMITED	SC865880	9th Oct 2025	active
DTG TRADECO LIMITED	SC865879	9th Oct 2025	active
THE BOOTH WELSH TRUST LIMITED	SC859984	22nd Aug 2025	active
GOOD DIGITAL PRACTICE LTD	SC802699	12th Mar 2024	active
DTG CYBER LIMITED	SC761971	13th Mar 2023	active

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Mar 2000
Company type: Private Limited by Shares
SIC code: 42990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Mar 2000 Company incorporated
24th Mar 2000 Robert Jewkes appointed as Director
24th Mar 2000 Christopher Sutherland appointed as Director
24th Mar 2000 Christopher Sutherland appointed as Secretary
24th Mar 2000 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
24th Mar 2000 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
24th Mar 2000 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
24th Mar 2000 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
12th Jun 2000 Richard Reid appointed as Director
5th Sep 2003 Robert Jewkes resigned as Director
30th Oct 2003 Noel Hall appointed as Director
16th Feb 2004 Christopher Sutherland resigned as Director
16th Feb 2004 Christopher Sutherland resigned as Secretary
22nd Mar 2004 John Gammon appointed as Secretary
30th Sep 2004 Richard Reid resigned as Director
19th May 2005 Noel Hall resigned as Director
23rd May 2005 Stephen Rogers appointed as Director
31st Jan 2007 Stephen Rogers resigned as Director
31st Jan 2007 Christopher Douglass appointed as Director
6th Jun 2007 Christopher Douglass appointed as Secretary
6th Jun 2007 Andrew Walsh appointed as Director
6th Jun 2007 John Gammon resigned as Secretary
8th Jan 2009 Christopher Douglass resigned as Director
8th Jan 2009 Christopher Douglass resigned as Secretary
8th Jan 2009 John Whitehand appointed as Director
8th Jan 2009 John Whitehand appointed as Secretary
4th Sep 2009 Andrew Walsh resigned as Director
13th Oct 2009 John Smith appointed as Director
13th Oct 2009 William Boyle appointed as Director
26th May 2010 Neil Siford appointed as Director
28th May 2010 John Whitehand resigned as Director
2nd Nov 2011 John Smith resigned as Director
3rd Nov 2011 Kevin Gallagher appointed as Director
7th Feb 2012 William Boyle resigned as Director
12th Mar 2012 Mark Goodwin appointed as Director
15th Mar 2013 John Whitehand resigned as Secretary
15th Mar 2013 Rajiv Ratneser appointed as Secretary
4th Aug 2014 Mark Goodwin resigned as Director
11th Aug 2014 Kevin Gallagher resigned as Director
11th Aug 2014 Rajiv Ratneser resigned as Secretary
11th Aug 2014 Gary Bowtell appointed as Director
11th Aug 2014 Susan Harfield appointed as Secretary
8th Dec 2014 Gary Bowtell resigned as Director
8th Dec 2014 Thomas Dockray appointed as Director
23rd Apr 2015 Neil Siford resigned as Director
23rd Apr 2015 Brent Maas appointed as Director
12th Jun 2015 Brent Maas resigned as Director
12th Jun 2015 Richard Simons appointed as Director
6th Apr 2016 Clough Overseas Pty Limited appointed as Corporate PSC
2nd May 2016 Susan Harfield resigned as Secretary
15th Dec 2016 Thomas Dockray resigned as Director
15th Dec 2016 Rajiv Ratneser appointed as Director
3rd Jun 2020 Rajiv Ratneser resigned as Director
3rd Jun 2020 Peter Bennett appointed as Director
31st Aug 2022 Richard Simons resigned as Director
1st Sep 2022 Brent Maas appointed as Director
18th Apr 2023 Peter Bennett resigned as Director
18th Apr 2023 Brent Maas resigned as Director
18th Apr 2023 Martin Welsh appointed as Director
18th Apr 2023 Booth Welsh Nexus Limited appointed as Corporate PSC
18th Apr 2023 Clough Overseas Pty Limited ceased to be a Corporate PSC
4th Nov 2024 Gavin Florence appointed as Director
4th Nov 2024 David Armour appointed as Director
27th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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