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Borgwarner UK Holding And Services Ltd

Borgwarner UK Holding And Services Ltd is an active company incorporated on 25 November 2019 with the registered office located in London, Greater London. Borgwarner UK Holding And Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12331807
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 4 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 (22 days remaining)
Learn more about Borgwarner UK Holding And Services Ltd
Contact
Address
245 Hammersmith Road
London
W6 8PW
United Kingdom
Address changed on 17 Oct 2024 (10 months ago)
Previous address was
Telephone
0191 4979000
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
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
Matthias Theo Uhrig
Director • German • Lives in Germany • Born in Jul 1964
Mr 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 UK Financing Ltd
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 5 more are mutual people.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 2 more are mutual people.
Active
Borgwarner Holdings Limited
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
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
£163K
Increased by £42K (+35%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 18 (+257%)
Total Assets
£2.74B
Increased by £914.28M (+50%)
Total Liabilities
-£1.74B
Increased by £854.93M (+97%)
Net Assets
£998.91M
Increased by £59.35M (+6%)
Debt Ratio (%)
64%
Increased by 15.01% (+31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registers Moved To Inspection Address
10 Months Ago on 17 Oct 2024
Inspection Address Changed
10 Months Ago on 16 Oct 2024
John Charters Jr. Resigned
1 Year 1 Month Ago on 1 Aug 2024
Terry Graham Hill Appointed
1 Year 1 Month Ago on 1 Aug 2024
Prasanna Venkatesan Seshadri Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months 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 6 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Second filing of Confirmation Statement dated 24 November 2023
Submitted on 19 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
Solvency Statement dated 19/09/24
Submitted on 20 Sep 2024
Statement by Directors
Submitted on 20 Sep 2024
Statement of capital on 20 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
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Repayment History
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