Borgwarner Gateshead Limited

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Borgwarner Gateshead Limited

00500106•Private Limited With Share Capital

245 Hammersmith Road, London, W68PW
01914979000

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Incorporated

06/10/1951

Company Age

74 years

Directors

4

Employees

3

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Borgwarner Gateshead Limited (00500106) is a private limited with share capital incorporated on 06/10/1951 (74 years old) and registered in london, W68PW. The company operates under SIC code 27900 and is classified as Micro.

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 06/10/1951
W68PW
3 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£138.2K

Net Assets

£1.70M

Est. Turnover

£363.8K

AI Estimated
Unreported
Cash

£382.3K

Key Metrics

3

Employees

4

Directors

2

Shareholders

1

Patents

2

CCJs

Board of Directors

2
D
darren craig errington
director
T
terry graham hill
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
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
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012

Import / Export

Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months19

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

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

Contact

01914979000
245 Hammersmith Road, London, W68PW