Overview
Legal name
BW HOLDCO LTD
Region
Scotland
Registered address
13 QUEENS ROAD
ABERDEEN
SCOTLAND
AB15 4YL
Insolvency history
No
Company
Active
LTD
Company profile
BW Holdco Ltd
BW Holdco Ltd is a UK company with status active founded in 2018 based in Scotland.
CRN
SC607201
Founded
2018
Age
7
Corporate ownership
Updated 06 Jun 2026 16:52
1
Company
Active
LTD
BW Holdco Ltd
CRN SC607201
2
Direct controller
Active
LTD
Resonance BW Holdings Limited
CRN SC667332
3
Intermediate controller
Active
LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
4
Intermediate controller
Active
LTD
Centrica Combined Common Investment Fund Limited
CRN 04541886
5
Ultimate controller
Active
PLC
Bae Systems PLC
CRN 01470151
6
Intermediate controller
Active
LTD
GB Gas Holdings Limited
CRN 03186121
7
Intermediate controller
Active
LTD
Centrica Holdings Limited
CRN 05625463
8
Ultimate controller
Active
PLC
Centrica PLC
CRN 03033654
Company events
Reference milestones and recent Companies House filing stream events.
7 events
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
04 Aug
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
21 Jul
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
04 Oct
2024
Accounts With Accounts Type Small
Accounts PDF pendingAA | Transaction MzQzODI5NjkyNWFkaXF6a2N4 | Paper/PDF filed
Published 05 Oct 2024 06:27
03 Oct
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzODI5NDgyNmFkaXF6a2N4
Published 03 Oct 2024 11:49
04 Sep
2018
Incorporated
InceptionCompany registered at Companies House