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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 74 years ago.
Status
Active
Active since incorporation
Company No
00500106
Private limited company
Age
74 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 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
245 Hammersmith Road
London
W6 8PW
United Kingdom
Address changed on 29 Oct 2024 (1 year 2 months ago)
Previous address was
Telephone
01914979000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1980
Director • Senior Director Information Technology • British • Lives in England • Born in Jan 1970
Director • German • Lives in Germany • Born in Feb 1970
Borgwarner UK Holding And Services Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 20 Dec 2025
Terry Graham Hill Appointed
1 Month Ago on 1 Dec 2025
Matthias Theo Uhrig Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 29 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 28 Oct 2024
Mr Matthias Theo Uhrig Appointed
1 Year 3 Months Ago on 25 Sep 2024
Bird & Bird Company Secretaries Limited Appointed
1 Year 3 Months Ago on 19 Sep 2024
Mr Benedikt Koester Details Changed
5 Years Ago on 29 Jul 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Appointment of Terry Graham Hill as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Matthias Theo Uhrig as a director on 1 December 2025
Submitted on 1 Dec 2025
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
Repayment History
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