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Borgwarner UK Financing Ltd

Borgwarner UK Financing Ltd is an active company incorporated on 25 November 2019 with the registered office located in London, Greater London. Borgwarner UK Financing Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12331705
Private limited company
Age
6 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 4 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 17 Oct 2024 (1 year 2 months ago)
Previous address was
Telephone
01274 470801
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • German • Lives in Luxembourg • Born in May 1967
Director • German • Lives in Germany • Born in Feb 1970
Director • British • Lives in United States • Born in Sep 1980
Borgwarner INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited, Benedikt Koester, and 1 more are mutual people.
Active
Borgwarner Gateshead 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
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£781.01M
Decreased by £16.4M (-2%)
Total Liabilities
-£4.23M
Increased by £256K (+6%)
Net Assets
£776.78M
Decreased by £16.66M (-2%)
Debt Ratio (%)
1%
Increased by 0.04% (+9%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 31 Dec 2025
Matthias Theo Uhrig Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 17 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 16 Oct 2024
Prasanna Venkatesan Seshadri Resigned
1 Year 5 Months Ago on 1 Aug 2024
John Charters Jr. Resigned
1 Year 5 Months Ago on 1 Aug 2024
Borgwarner Inc. (PSC) Details Changed
6 Years Ago on 25 Nov 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Termination of appointment of Matthias Theo Uhrig as a director on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 24 November 2025 with no updates
Submitted on 28 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Change of details for Borgwarner Inc. as a person with significant control on 25 November 2019
Submitted on 12 Nov 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Oct 2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 16 Oct 2024
Appointment of Terry Graham Hill as a director on 1 August 2024
Submitted on 9 Sep 2024
Termination of appointment of John Charters Jr. as a director on 1 August 2024
Submitted on 9 Sep 2024
Repayment History
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