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BORG AUTOMOTIVE UK LIMITED

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BORG AUTOMOTIVE UK LIMITED

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Key Data

Status

Active

Company No.

06586098

Incorporation date

07/05/2008

Size

Group

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

Registered address

Units 13-15 Newman Park Western Way, Wednesbury, West Midlands WS10 7BJCopy
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Latest events (Record since 07/05/2008)
dot icon15/04/2026
Group of companies' accounts made up to 2025-12-31
View PDF (32 pages)
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon18/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (32 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (30 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon04/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (29 pages)
dot icon04/08/2023
Appointment of Mr Marcin Przemysław Zięba as a director on 2023-08-04
View PDF (2 pages)
dot icon04/08/2023
Termination of appointment of Lee John Waterson as a director on 2023-08-04
View PDF (1 pages)
dot icon29/03/2023
Registered office address changed from Unit 13-16 Newman Park Western Way Wednesbury West Midlands WS10 7BJ to Units 13-15 Newman Park Western Way Wednesbury West Midlands WS10 7BJ on 2023-03-29
View PDF (1 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon29/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (30 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon14/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (31 pages)
dot icon30/04/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon30/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (29 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon16/10/2019
Resolutions
View PDF (2 pages)
dot icon04/10/2019
Resolutions
View PDF (3 pages)
dot icon02/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (29 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon14/05/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon22/03/2018
Group of companies' accounts made up to 2017-12-31
View PDF (27 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon18/05/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon16/05/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon27/03/2017
Group of companies' accounts made up to 2016-06-30
View PDF (23 pages)
dot icon14/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon10/03/2017
All of the property or undertaking has been released and no longer forms part of charge 2
View PDF (2 pages)
dot icon10/03/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/12/2016
Memorandum and Articles of Association
View PDF (22 pages)
dot icon01/12/2016
Resolutions
View PDF (3 pages)
dot icon12/08/2016
Appointment of Mr Lee John Waterson as a director on 2016-08-01
View PDF (2 pages)
dot icon12/08/2016
Termination of appointment of Alan Griffiths as a director on 2016-07-31
View PDF (1 pages)
dot icon07/06/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2016
Group of companies' accounts made up to 2015-06-30
View PDF (24 pages)
dot icon02/12/2015
Statement of capital following an allotment of shares on 2015-10-23
View PDF (4 pages)
dot icon02/12/2015
Resolutions
View PDF (2 pages)
dot icon15/05/2015
Termination of appointment of Kim Kruse Andersen as a director on 2015-05-11
View PDF (1 pages)
dot icon15/05/2015
Appointment of Mr Alan Griffiths as a director on 2015-05-11
View PDF (2 pages)
dot icon08/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2015
Group of companies' accounts made up to 2014-06-30
View PDF (25 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-06-30
View PDF (4 pages)
dot icon16/06/2014
Appointment of Mr Kim Kruse Andersen as a director
View PDF (2 pages)
dot icon05/06/2014
Termination of appointment of Lars Bugge as a director
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (3 pages)
dot icon07/11/2013
Group of companies' accounts made up to 2013-06-30
View PDF (25 pages)
dot icon06/09/2013
Termination of appointment of Ivan Mikkelsen as a director
View PDF (1 pages)
dot icon06/09/2013
Appointment of Mr Lars Bugge as a director
View PDF (2 pages)
dot icon04/09/2013
Statement of capital following an allotment of shares on 2013-06-30
View PDF (3 pages)
dot icon17/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
View PDF (1 pages)
dot icon10/09/2012
Statement of capital following an allotment of shares on 2011-12-21
View PDF (3 pages)
dot icon10/09/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2012
Accounts for a medium company made up to 2011-12-31
View PDF (21 pages)
dot icon05/04/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon08/03/2012
Appointment of Ivan Mikkelsen as a director
View PDF (2 pages)
dot icon07/03/2012
Termination of appointment of Linda Kull as a director
View PDF (1 pages)
dot icon07/03/2012
Termination of appointment of Peter Calo as a director
View PDF (1 pages)
dot icon11/01/2012
Certificate of change of name
View PDF (2 pages)
dot icon11/01/2012
Change of name notice
View PDF (2 pages)
dot icon13/09/2011
Accounts for a medium company made up to 2010-12-31
View PDF (22 pages)
dot icon11/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Accounts for a medium company made up to 2009-12-31
View PDF (20 pages)
dot icon19/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Director's details changed for Linda Kull on 2010-05-07
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Peter Calo on 2010-05-07
View PDF (2 pages)
dot icon19/03/2010
Registered office address changed from Unit 9 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TG on 2010-03-19
View PDF (2 pages)
dot icon19/03/2010
Termination of appointment of Ronald Spuhler as a secretary
View PDF (2 pages)
dot icon10/02/2010
Statement of capital following an allotment of shares on 2009-12-01
View PDF (4 pages)
dot icon10/02/2010
Termination of appointment of Ronald Spuhler as a director
View PDF (2 pages)
dot icon10/02/2010
Resolutions
View PDF (2 pages)
dot icon22/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon13/05/2009
Return made up to 07/05/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Accounts for a medium company made up to 2008-12-31
View PDF (16 pages)
dot icon16/01/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon13/11/2008
Ad 21/10/08-21/10/08\gbp si 800000@1=800000\gbp ic 1000000/1800000\
View PDF (2 pages)
dot icon10/11/2008
Nc inc already adjusted 21/10/08
View PDF (1 pages)
dot icon10/11/2008
Resolutions
View PDF (2 pages)
dot icon30/06/2008
Ad 29/05/08\gbp si 999999@1=999999\gbp ic 1/1000000\
View PDF (2 pages)
dot icon07/05/2008
Incorporation
View PDF (31 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

122
2021
change arrow icon0 % *

* during past year

Cash in Bank

£298,051.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
122
3.41M
-
0.00
298.05K
-
2021
122
3.41M
-
0.00
298.05K
-

Employees

2021

Employees

122 Ascended- *

Net Assets(GBP)

3.41M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

298.05K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zieba, Marcin Przemyslaw
Director
04/08/2023 - Present
1
Waterson, Lee John
Director
01/08/2016 - 04/08/2023
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORG AUTOMOTIVE UK LIMITED

BORG AUTOMOTIVE UK LIMITED is an(a) Active company incorporated on 07/05/2008 with the registered office located at Units 13-15 Newman Park Western Way, Wednesbury, West Midlands WS10 7BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 122 according to last financial statements.

Frequently Asked Questions

What is the current status of BORG AUTOMOTIVE UK LIMITED?

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BORG AUTOMOTIVE UK LIMITED is currently Active. It was registered on 07/05/2008 .

Where is BORG AUTOMOTIVE UK LIMITED located?

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BORG AUTOMOTIVE UK LIMITED is registered at Units 13-15 Newman Park Western Way, Wednesbury, West Midlands WS10 7BJ.

What does BORG AUTOMOTIVE UK LIMITED do?

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BORG AUTOMOTIVE UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does BORG AUTOMOTIVE UK LIMITED have?

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BORG AUTOMOTIVE UK LIMITED had 122 employees in 2021.

What is the latest filing for BORG AUTOMOTIVE UK LIMITED?

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The latest filing was on 15/04/2026: Group of companies' accounts made up to 2025-12-31.