Borgwarner Holdings Limited

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Borgwarner Holdings Limited

02444158•Private Limited With Share Capital

Roydsdale Way, Euroway Industrial Estate, Bradford, BD46SE
01274470800

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Incorporated

17/11/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Borgwarner Holdings Limited (02444158) is a private limited with share capital incorporated on 17/11/1989 (36 years old) and registered in bradford, BD46SE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/11/1989
BD46SE

Financial Overview

Total Assets

£18.51M

Liabilities

£0

Net Assets

£18.51M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
M
markus edwin turke
director
A
anton diaz longa
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2024
Change Sail Address Company With New Address
Category:Address
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Resolution
Category:Resolution
Date:05-09-2020
Memorandum Articles
Category:Incorporation
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Resolution
Category:Resolution
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Officers
Date:27-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD46SE

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Contact

01274470800
Roydsdale Way, Euroway Industrial Estate, Bradford, BD46SE