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Borgwarner Holdings Limited

Borgwarner Holdings Limited is an active company incorporated on 17 November 1989 with the registered office located in Bradford, West Yorkshire. Borgwarner Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02444158
Private limited company
Age
35 years
Incorporated 17 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
01274470800
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Benedikt Koester
Director • German • Lives in Germany • Born in Feb 1970
Anton Diaz Longa
Director • Plant General Manager • Spanish • Lives in UK • Born in Feb 1977
Markus Edwin Turke
Director • European Tax Manager • German • Lives in Luxembourg • Born in May 1967
Matthias Theo Uhrig
Director • Director - Finance • German • Lives in Germany • Born in Jul 1964
Dr David Bate
Director • Plant General Manager • British • Lives in England • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borgwarner Limited
Anton Diaz Longa, Bird & Bird Company Secretaries Limited, and 4 more are mutual people.
Active
Borgwarner UK Financing Ltd
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 2 more are mutual people.
Active
Borgwarner UK Holding And Services Ltd
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 2 more are mutual people.
Active
Borgwarner Gateshead 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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.51M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Anton Diaz Longa Appointed
3 Months Ago on 1 Jul 2025
David Bate Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Small Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 4 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 4 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Borgwarner Inc. (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Anton Diaz Longa as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of David Bate as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Second filing for the appointment of Mr Markus Edwin Turke as a director
Submitted on 25 Jul 2024
Change of details for Borgwarner Inc. as a person with significant control on 30 June 2016
Submitted on 18 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 17 Jul 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 4 Jul 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 4 Jul 2024
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Repayment History
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