Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12331807
Private limited company
Age
6 years
Incorporated
25 November 2019
Size
Large
Balance sheet is over
£27M
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
31 December 2025
(2 days ago)
Learn more about Borgwarner UK Holding And Services Ltd
Contact
Update Details
Address
245 Hammersmith Road
London
W6 8PW
United Kingdom
Address changed on
17 Oct 2024
(1 year 2 months ago)
Previous address was
Companies in W6 8PW
Telephone
0191 4979000
Email
Unreported
Website
Borgwarner.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Markus Edwin Turke
Secretary • Director • German • Lives in Luxembourg • Born in May 1967
Terry Graham Hill
Director • British • Lives in United States • Born in Sep 1980
Benedikt Koester
Director • German • Lives in Germany • Born in Feb 1970
Bird & Bird Company Secretaries Limited
Secretary
Borgwarner INC
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Borgwarner UK Financing Ltd
Bird & Bird Company Secretaries Limited, Terry Graham Hill, and 2 more are mutual people.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited, Benedikt Koester, and 1 more are mutual people.
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.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
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
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 6 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
John Charters Jr. Resigned
1 Year 5 Months Ago on 1 Aug 2024
Terry Graham Hill Appointed
1 Year 5 Months Ago on 1 Aug 2024
Prasanna Venkatesan Seshadri Resigned
1 Year 5 Months Ago on 1 Aug 2024
Borgwarner Inc. (PSC) Details Changed
6 Years Ago on 25 Nov 2019
Get Alerts
Get Credit Report
Discover Borgwarner UK Holding And Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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 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
Resolutions
Submitted on 20 Sep 2024
Solvency Statement dated 19/09/24
Submitted on 20 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs