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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 5 years ago.
Status
Active
Active since incorporation
Company No
12331705
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
245 Hammersmith Road
London
W6 8PW
United Kingdom
Address changed on 17 Oct 2024 (1 year ago)
Previous address was
Telephone
01274 470801
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Markus Edwin Turke
Secretary • Director • German • Lives in Luxembourg • Born in May 1967
Mr Benedikt Koester
Director • German • Lives in Germany • Born in Feb 1970
Prasanna Venkatesan Seshadri
Director • Senior Manager, Finance • Irish • Lives in Ireland • Born in Jul 1983
John Charters JR
Director • Tax Attorney • American • Lives in United States • Born in Jun 1977
Terry Graham Hill
Director • VP, Tax • British • Lives in United States • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borgwarner UK Holding And Services Ltd
Matthias Theo Uhrig, John Charters JR, and 5 more are mutual people.
Active
Borgwarner Limited
Matthias Theo Uhrig, Mr Benedikt Koester, and 2 more are mutual people.
Active
Borgwarner Holdings Limited
Matthias Theo Uhrig, Mr Benedikt Koester, 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
Borgwarner Global Holding LLC
Markus Edwin Turke and Prasanna Venkatesan Seshadri 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 17 Oct 2024
Inspection Address Changed
1 Year Ago on 16 Oct 2024
Prasanna Venkatesan Seshadri Resigned
1 Year 3 Months Ago on 1 Aug 2024
John Charters Jr. Resigned
1 Year 3 Months Ago on 1 Aug 2024
Terry Graham Hill Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Borgwarner Inc. (PSC) Details Changed
5 Years Ago on 25 Nov 2019
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Documents
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
Termination of appointment of Prasanna Venkatesan Seshadri as a director on 1 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
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Repayment History
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