BORGWARNER GATESHEAD LIMITED

Key Data

Status

Active

Company No.

00500106

Incorporation date

06/10/1951

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1951)

12/02/2026

Termination of appointment of Benedikt Koester as a director on 2026-02-12

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20/12/2025

Full accounts made up to 2024-12-31

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01/12/2025

Termination of appointment of Matthias Theo Uhrig as a director on 2025-12-01

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01/12/2025

Appointment of Terry Graham Hill as a director on 2025-12-01

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19/06/2025

Second filing of Confirmation Statement dated 2024-06-15

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18/06/2025

Director's details changed for Mr Benedikt Koester on 2020-07-29

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18/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

06/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

29/10/2024

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

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28/10/2024

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

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15/10/2024

Appointment of Mr Matthias Theo Uhrig as a director on 2024-09-25

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04/10/2024

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-09-19

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29/08/2024

Cessation of Borgwarner Inc. as a person with significant control on 2024-05-08

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29/08/2024

Notification of Borgwarner Uk Holding and Services Ltd. as a person with significant control on 2024-05-08

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29/08/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (4 pages)

25/08/2024

Cessation of Borgwarner Massachusetts Inc. as a person with significant control on 2016-04-06

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23/08/2024

Notification of Borgwarner Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (23 pages)

11/06/2024

Resolutions

View PDF (2 pages)

06/06/2024

Resolutions

View PDF (2 pages)

06/06/2024

Solvency Statement dated 06/06/24

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06/06/2024

Statement by Directors

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06/06/2024

Statement of capital on 2024-06-06

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06/06/2024

Termination of appointment of Peter Kaempfer as a director on 2024-06-05

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06/06/2024

Termination of appointment of Matthias Theo Uhrig as a director on 2024-06-05

View PDF (1 pages)

14/05/2024

Resolutions

View PDF (3 pages)

07/05/2024

Statement of capital following an allotment of shares on 2018-04-01

View PDF (3 pages)

12/02/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

25/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

25/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

24/02/2022

Registered office address changed from Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA United Kingdom to 245 Hammersmith Road London W6 8PW on 2022-02-24

View PDF (1 pages)

23/02/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

15/09/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

09/03/2021

Termination of appointment of James Anthony Zobrist as a director on 2021-03-09

View PDF (1 pages)

12/11/2020

Appointment of Mr Matthias Theo Uhrig as a director on 2020-07-29

View PDF (2 pages)

12/11/2020

Appointment of Mr Benedikt Koester as a director on 2020-07-29

View PDF (2 pages)

21/10/2020

Appointment of Mr Darren Craig Errington as a director on 2020-10-05

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

24/02/2020

Full accounts made up to 2018-12-31

View PDF (38 pages)

17/12/2019

Compulsory strike-off action has been discontinued

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03/12/2019

First Gazette notice for compulsory strike-off

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27/06/2019

Confirmation statement made on 2019-06-15 with updates

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12/03/2019

Termination of appointment of David John Sidlow as a director on 2019-03-12

View PDF (1 pages)

12/03/2019

Appointment of Mr James Anthony Zobrist as a director on 2019-03-05

View PDF (2 pages)

26/11/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

21/06/2018

Change of details for Sevcon, Inc. as a person with significant control on 2018-01-26

View PDF (2 pages)

01/02/2018

Certificate of change of name

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01/02/2018

Satisfaction of charge 11 in full

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01/02/2018

Satisfaction of charge 12 in full

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01/02/2018

Satisfaction of charge 005001060013 in full

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18/01/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

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17/01/2018

Termination of appointment of Paul Neil Farquhar as a secretary on 2018-01-15

View PDF (1 pages)

17/01/2018

Termination of appointment of Paul Neil Farquhar as a director on 2018-01-15

View PDF (1 pages)

17/01/2018

Termination of appointment of Matthew Boyle as a director on 2018-01-15

View PDF (1 pages)

05/01/2018

Appointment of Mr Peter Kaempfer as a director on 2018-01-02

View PDF (2 pages)

04/01/2018

Appointment of Mr David John Sidlow as a director on 2017-12-20

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22/12/2017

Registration of charge 005001060013, created on 2017-12-19

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26/09/2017

Termination of appointment of William Ketelhut as a director on 2017-09-23

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26/09/2017

Termination of appointment of Paul Stump as a director on 2017-09-22

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (39 pages)

04/07/2017

Notification of Sevcon, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

26/06/2017

Registered office address changed from Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA to Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA on 2017-06-26

View PDF (1 pages)

07/12/2016

Annual return made up to 2016-06-15 with full list of shareholders

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04/12/2016

Resolutions

View PDF (1 pages)

04/12/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (5 pages)

11/11/2016

Memorandum and Articles of Association

View PDF (24 pages)

11/11/2016

Resolutions

View PDF (1 pages)

28/09/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

17/03/2016

Termination of appointment of Frederick Wang as a director on 2016-03-16

View PDF (1 pages)

14/03/2016

Termination of appointment of Maarten Helmsley as a director on 2016-02-02

View PDF (1 pages)

14/03/2016

Termination of appointment of Marvin Schorr as a director on 2016-02-02

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14/03/2016

Termination of appointment of David Steadman as a director on 2016-02-02

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29/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-06-15

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29/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-06-15

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29/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-06-15

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29/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-06-15

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29/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-06-15

View PDF (21 pages)

29/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-06-15

View PDF (21 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (11 pages)

17/04/2015

Termination of appointment of Bernard Start as a director on 2015-03-16

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17/04/2015

Termination of appointment of Paul Rosenberg as a director on 2015-03-16

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30/08/2014

Director's details changed for Mr Maarten Helmsley on 2014-05-01

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (12 pages)

29/08/2014

Director's details changed for Mr Maarten Helmsley on 2014-05-01

View PDF (2 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (28 pages)

19/09/2013

Statement of company's objects

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19/09/2013

Resolutions

View PDF (25 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (27 pages)

24/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (12 pages)

30/10/2012

Director's details changed for Paul Neil Farquhar on 2012-10-30

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Maarten Helmsley on 2012-09-18

View PDF (2 pages)

20/07/2012

Registered office address changed from , Kingsway, Team Valley, Gateshead, Tyne and Wear, NE11 0QA on 2012-07-20

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19/07/2012

Secretary's details changed for Paul Neil Farquhar on 2012-07-19

View PDF (2 pages)

05/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (11 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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06/10/2011

Director's details changed for Mr Maarten Helmsley on 2011-10-06

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05/10/2011

Particulars of a mortgage or charge / charge no: 12

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23/09/2011

Appointment of Mr William Ketelhut as a director

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20/09/2011

Duplicate mortgage certificatecharge no:11

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20/09/2011

Duplicate mortgage certificatecharge no:11

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19/09/2011

Appointment of Mr Paul Stump as a director

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19/09/2011

Appointment of Mr Bernard Start as a director

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19/09/2011

Appointment of Mr Frederick Wang as a director

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19/09/2011

Appointment of Mr David Steadman as a director

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19/09/2011

Appointment of Mr Marvin Schorr as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Paul Rosenberg as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Maarten Helmsley as a director

View PDF (2 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 11

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03/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

05/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

02/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (26 pages)

01/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Matthew Boyle on 2010-06-15

View PDF (2 pages)

01/07/2010

Director's details changed for Paul Neil Farquhar on 2010-06-15

View PDF (2 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (26 pages)

08/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

08/07/2009

Director and secretary's change of particulars / paul farquhar / 31/01/2008

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11/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/08/2008

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

03/07/2008

Return made up to 15/06/08; full list of members

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31/01/2008

New secretary appointed

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31/01/2008

New director appointed

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31/01/2008

Director resigned

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31/01/2008

Secretary resigned

View PDF (1 pages)

02/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (26 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

02/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

28/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

28/06/2006

Director resigned

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28/06/2006

Director resigned

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20/09/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

29/07/2005

Delivery ext'd 3 mth 30/09/04

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23/06/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

29/10/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

29/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

14/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

29/04/2004

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

31/07/2003

Delivery ext'd 3 mth 30/09/02

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20/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

20/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

19/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (19 pages)

21/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

01/11/2000

New director appointed

View PDF (1 pages)

31/07/2000

Full group accounts made up to 1999-09-30

View PDF (20 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

05/10/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

26/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

22/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

09/12/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

19/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

23/02/1998

Full group accounts made up to 1996-09-30

View PDF (18 pages)

04/08/1997

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

18/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

12/05/1997

Full group accounts made up to 1995-09-30

View PDF (18 pages)

14/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1996

Full group accounts made up to 1994-09-30

View PDF (20 pages)

15/07/1996

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

07/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

23/08/1995

New director appointed

View PDF (4 pages)

14/07/1995

Delivery ext'd 3 mth 30/09/94

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11/07/1995

Return made up to 15/06/95; full list of members

View PDF (5 pages)

27/03/1995

Full group accounts made up to 1993-09-30

View PDF (20 pages)

21/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

13/07/1994

Delivery ext'd 3 mth 30/09/93

View PDF (1 pages)

17/06/1994

Return made up to 15/06/94; no change of members

View PDF (4 pages)

31/01/1994

Full group accounts made up to 1992-09-30

View PDF (22 pages)

17/06/1993

Return made up to 15/06/93; no change of members

View PDF (4 pages)

16/06/1993

Delivery ext'd 3 mth 30/09/92

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14/08/1992

Full group accounts made up to 1991-09-30

View PDF (20 pages)

23/07/1992

Return made up to 15/06/92; full list of members

View PDF (5 pages)

11/06/1992

Full group accounts made up to 1990-09-30

View PDF (20 pages)

05/08/1991

Return made up to 15/06/91; no change of members

View PDF (6 pages)

17/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1991

Full group accounts made up to 1989-09-30

View PDF (19 pages)

14/03/1991

Full group accounts made up to 1988-09-30

View PDF (19 pages)

14/01/1991

Return made up to 15/07/90; no change of members

View PDF (6 pages)

28/06/1990

Certificate of change of name

View PDF (2 pages)

28/06/1990

Certificate of change of name

View PDF (2 pages)

02/03/1990

Full group accounts made up to 1987-09-30

View PDF (19 pages)

14/02/1990

Return made up to 15/06/89; full list of members

View PDF (4 pages)

09/03/1989

Return made up to 15/07/88; full list of members

View PDF (4 pages)

13/01/1988

Return made up to 15/06/87; full list of members

View PDF (4 pages)

16/11/1987

Group accounts for a medium company made up to 1986-09-30

View PDF (19 pages)

24/03/1987

Return made up to 15/06/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (441 pages)

11/10/1986

Group of companies' accounts made up to 1985-09-30

View PDF (17 pages)

24/01/1985

Accounts made up to 1982-09-24

View PDF (14 pages)

26/01/1973

Memorandum and Articles of Association

View PDF (15 pages)

03/08/1972

Certificate of change of name

View PDF (5 pages)

14/04/1969

Resolutions

View PDF (6 pages)

06/10/1951

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	19/09/2024 - Present	300
Boyle, Matthew	Director	16/10/2000 - 15/01/2018	17
Farquhar, Paul Neil	Director	31/01/2008 - 15/01/2018	14
Sidlow, David John	Director	20/12/2017 - 12/03/2019	8
Mcpartlin, Paul Anthony	Director	27/07/1995 - 31/01/2008	2

Persons with Significant Control

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

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Description

About BORGWARNER GATESHEAD LIMITED

BORGWARNER GATESHEAD LIMITED is an(a) Active company incorporated on 06/10/1951 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORGWARNER GATESHEAD LIMITED?

BORGWARNER GATESHEAD LIMITED is currently Active. It was registered on 06/10/1951 .

Where is BORGWARNER GATESHEAD LIMITED located?

BORGWARNER GATESHEAD LIMITED is registered at 245 Hammersmith Road, London W6 8PW.

What does BORGWARNER GATESHEAD LIMITED do?

BORGWARNER GATESHEAD LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BORGWARNER GATESHEAD LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Benedikt Koester as a director on 2026-02-12.