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Borgwarner Gateshead Limited

Borgwarner Gateshead Limited is an active company incorporated on 6 October 1951 with the registered office located in London, Greater London. Borgwarner Gateshead Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00500106
Private limited company
Age
73 years
Incorporated 6 October 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Borgwarner Gateshead Limited
Contact
Address
245 Hammersmith Road
London
W6 8PW
United Kingdom
Address changed on 29 Oct 2024 (10 months ago)
Previous address was
Telephone
01914979000
Email
Available in Endole App
Website
Sevcon.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthias Theo Uhrig
Director • Director • German • Lives in Germany • Born in Jul 1964
Mr Darren Craig Errington
Director • Senior Director Information Technology • British • Lives in England • Born in Jan 1970
Peter Kaempfer
Director • American • Lives in United States • Born in Jan 1970
Benedikt Koester
Director • German • Lives in Germany • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borgwarner Limited
Matthias Theo Uhrig and Bird & Bird Company Secretaries Limited are mutual people.
Active
Borgwarner Holdings Limited
Matthias Theo Uhrig and Bird & Bird Company Secretaries Limited are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner UK Financing Ltd
Matthias Theo Uhrig and Bird & Bird Company Secretaries Limited are mutual people.
Active
Borgwarner UK Holding And Services Ltd
Matthias Theo Uhrig and Bird & Bird Company Secretaries Limited are mutual people.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Trustees Limited
Matthias Theo Uhrig is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£588K
Decreased by £2.02M (-77%)
Turnover
Unreported
Decreased by £974K (-100%)
Employees
4
Same as previous period
Total Assets
£4.35M
Decreased by £2.01M (-32%)
Total Liabilities
-£37.96M
Decreased by £104K (-0%)
Net Assets
-£33.61M
Decreased by £1.91M (+6%)
Debt Ratio (%)
873%
Increased by 274.55% (+46%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Registers Moved To Inspection Address
10 Months Ago on 29 Oct 2024
Inspection Address Changed
10 Months Ago on 28 Oct 2024
Mr Matthias Theo Uhrig Appointed
11 Months Ago on 25 Sep 2024
Bird & Bird Company Secretaries Limited Appointed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Borgwarner Uk Holding and Services Ltd. (PSC) Appointed
1 Year 4 Months Ago on 8 May 2024
Borgwarner Inc. (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Benedikt Koester Details Changed
5 Years Ago on 29 Jul 2020
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Documents
Second filing of Confirmation Statement dated 15 June 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Benedikt Koester on 29 July 2020
Submitted on 18 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 29 Oct 2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 28 Oct 2024
Appointment of Mr Matthias Theo Uhrig as a director on 25 September 2024
Submitted on 15 Oct 2024
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 September 2024
Submitted on 4 Oct 2024
Cessation of Borgwarner Inc. as a person with significant control on 8 May 2024
Submitted on 29 Aug 2024
Notification of Borgwarner Uk Holding and Services Ltd. as a person with significant control on 8 May 2024
Submitted on 29 Aug 2024
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Repayment History
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