BW
BOOTH WELSH NEXUS LIMITED
ActiveCompany number SC757671
Irvine, United Kingdom · Incorporated 3 February 2023
3 Riverside Way, Irvine, Ayrshire, KA11 5DJ, United Kingdom
Last updated on 31 March 2026
Engineering design activities for industrial process and production · SIC 71121
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement
Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left
Financial snapshot
Last accounts type
Group
Period end
30 June 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
The Booth Welsh Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2025
Funding
1 funding round17 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
27 February 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2025
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Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 November 2025
View
Memorandum Articles
Incorporation
3 November 2025
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Resolution
Resolution
3 November 2025
View
Accounts With Accounts Type Group
Accounts
12 June 2025
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Capital Return Purchase Own Shares
Capital
16 April 2025
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Capital Cancellation Shares
Capital
11 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025
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Change Account Reference Date Company Previous Extended
Accounts
10 September 2024
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Termination Secretary Company With Name Termination Date
Officers
28 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024
View
Appoint Person Director Company With Name Date
Officers
16 June 2023
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Appoint Person Secretary Company With Name Date
Officers
16 June 2023
View
Termination Director Company With Name Termination Date
Officers
16 June 2023
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Capital Name Of Class Of Shares
Capital
27 April 2023
View
Capital Alter Shares Subdivision
Capital
27 April 2023
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2023
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Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2023
View
Capital Allotment Shares
Capital
26 April 2023
View
Memorandum Articles
Incorporation
26 April 2023
View
Resolution
Resolution
26 April 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023
View
Incorporation Company
Incorporation
3 February 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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