Borgwarner Uk Holding And Services Ltd.

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Borgwarner Uk Holding And Services Ltd.

12331807•Private Limited With Share Capital

245 Hammersmith Road, London, W68PW
01914979000

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Incorporated

25/11/2019

Company Age

6 years

Directors

6

Employees

30

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Borgwarner Uk Holding And Services Ltd. (12331807) is a private limited with share capital incorporated on 25/11/2019 (6 years old) and registered in london, W68PW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/11/2019
W68PW
30 employees

Financial Overview

Total Assets

£1.98B

Liabilities

£887.79M

Net Assets

£1.09B

Est. Turnover

£24.39M

AI Estimated
Unreported
Cash

£269.9K

Key Metrics

30

Employees

6

Directors

1

Shareholders

Board of Directors

3
M
markus edwin turke
director
P
prasanna venkatesan seshadri
director
T
terry graham hill
director

Filed Documents

48
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2024
Change Sail Address Company With New Address
Category:Address
Date:16-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2024
Legacy
Category:Capital
Date:20-09-2024
Legacy
Category:Insolvency
Date:20-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2022
Legacy
Category:Capital
Date:24-06-2022
Legacy
Category:Insolvency
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Legacy
Category:Capital
Date:11-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2020
Legacy
Category:Insolvency
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2019
Incorporation Company
Category:Incorporation
Date:25-11-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/02/2026
Latest Accounts31/12/2024

Trading Addresses

245 Hammersmith Road, London, W68PWRegistered

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Contact

01914979000
245 Hammersmith Road, London, W68PW