RESONANCE BW HOLDINGS LIMITED
Fund management activities
RESONANCE BW HOLDINGS LIMITED
Fund management activities
Contact & Details
Contact
Registered Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Full company profile for RESONANCE BW HOLDINGS LIMITED (SC667332), an active company based in Aberdeen, United Kingdom. Incorporated 13 Jul 2020. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£6.15k
Net Assets
£776.11k
Total Liabilities
£2.08M
Turnover
£219.70k
Employees
N/A
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas John Wood | Director | British | England | 13 Jul 2020 | Active |
| Pinsent Masons Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 3 Feb 2021 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Bae Systems Pension Funds Trustees Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Centrica Combined Common Investment Fund Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Officers | Change to director Mr Nicholas John Wood on 22 Jan 2026 | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 Sept 2025 | Officers | Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025 | |
| 22 Sept 2025 | Officers | Termination of Orlando Valentine Hilton as director on 22 Sept 2025 | |
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 21 Jul 2025 with no updates |
Change to director Mr Nicholas John Wood on 22 Jan 2026
Annual accounts made up to 31 Dec 2024
Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025
Termination of Orlando Valentine Hilton as director on 22 Sept 2025
Confirmation statement made on 21 Jul 2025 with no updates
Recent Activity
Latest Activity
Change to director Mr Nicholas John Wood on 22 Jan 2026
4 months ago on 22 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 1 Oct 2025
Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025
8 months ago on 22 Sept 2025
Termination of Orlando Valentine Hilton as director on 22 Sept 2025
8 months ago on 22 Sept 2025
Confirmation statement made on 21 Jul 2025 with no updates
10 months ago on 21 Jul 2025