Borgwarner Gateshead Limited

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Borgwarner Gateshead Limited

00500106•Private Limited With Share Capital

245 Hammersmith Road, London, W68PW

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Incorporated

06/10/1951

Company Age

75 years

Directors

4

Employees

2

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Borgwarner Gateshead Limited (00500106) is a private limited with share capital incorporated on 06/10/1951 (75 years old) and registered in london, W68PW. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 06/10/1951
W68PW
2 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£117.9K

Net Assets

£1.72M

Est. Turnover

£200.0K

AI Estimated
Unreported
Cash

£354.6K

Key Metrics

2

Employees

4

Directors

2

Shareholders

1

Patents

2

CCJs

Board of Directors

2
T
terry graham hill
director
D
darren craig errington
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-10-2024
Change Sail Address Company With New Address
Category:Address
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Resolution
Category:Resolution
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2024
Legacy
Category:Capital
Date:06-06-2024
Legacy
Category:Insolvency
Date:06-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Resolution
Category:Resolution
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2016
Resolution
Category:Resolution
Date:04-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Memorandum Articles
Category:Incorporation
Date:11-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012

Import / Export

Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Eighth Avenue Team Valley Trading E, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110QA
127-20 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX144SA
245 Hammersmith Road, London, W68PWRegistered

Contact

245 Hammersmith Road, London, W68PW