BORGWARNER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02444158

Incorporation date

17/11/1989

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1989)

12/02/2026

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

View PDF (1 pages)

01/12/2025

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

View PDF (1 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

07/07/2025

Appointment of Anton Diaz Longa as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Termination of appointment of David Bate as a director on 2025-07-01

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

06/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

25/07/2024

Second filing for the appointment of Mr Markus Edwin Turke as a director

View PDF (3 pages)

18/07/2024

Change of details for Borgwarner Inc. as a person with significant control on 2016-06-30

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

04/07/2024

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

View PDF (1 pages)

04/07/2024

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

View PDF (1 pages)

03/07/2024

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

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

11/07/2023

Termination of appointment of Alan Mcmaken as a director on 2023-07-03

View PDF (1 pages)

11/07/2023

Termination of appointment of Alan Mcmaken as a secretary on 2023-07-03

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

17/03/2023

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-03-17

View PDF (2 pages)

12/01/2023

Appointment of Dr David Bate as a director on 2022-11-16

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

11/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

08/02/2022

Termination of appointment of David John Sidlow as a director on 2022-02-08

View PDF (1 pages)

05/10/2021

Director's details changed for Mr Markus Edwin Turke on 2021-09-22

View PDF (2 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/08/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

11/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

19/10/2020

Director's details changed for Mr Markus Edwin Turke on 2020-10-09

View PDF (2 pages)

05/09/2020

Resolutions

View PDF (2 pages)

05/09/2020

Memorandum and Articles of Association

View PDF (10 pages)

04/09/2020

Appointment of Mr David John Sidlow as a director on 2020-07-29

View PDF (2 pages)

02/09/2020

Termination of appointment of Thomas Mcgill as a director on 2020-07-29

View PDF (1 pages)

02/09/2020

Termination of appointment of Bela Csonka as a director on 2020-07-29

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

14/02/2020

Resolutions

View PDF (5 pages)

19/12/2019

Appointment of Mr Benedikt Koester as a director on 2019-12-19

View PDF (2 pages)

19/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

17/12/2019

Termination of appointment of Jeremiah Shives as a director on 2019-12-02

View PDF (1 pages)

17/12/2019

Termination of appointment of Charles Polzin as a director on 2019-12-02

View PDF (1 pages)

17/12/2019

Appointment of Mr Markus Edwin Turke as a director on 2019-05-21

View PDF (3 pages)

09/12/2019

Resolutions

View PDF (1 pages)

19/07/2019

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

View PDF (3 pages)

12/10/2018

Appointment of 1977 Jeremiah Shives as a director on 2018-07-24

View PDF (2 pages)

12/10/2018

Termination of appointment of Rafael Nieves as a director on 2018-07-24

View PDF (1 pages)

12/10/2018

Appointment of Mr Matthias Uhrig as a director on 2018-07-24

View PDF (2 pages)

12/10/2018

Termination of appointment of Tony Allen as a director on 2018-07-24

View PDF (1 pages)

12/10/2018

Appointment of Dr. Bela Csonka as a director on 2018-07-24

View PDF (2 pages)

12/10/2018

Termination of appointment of Marlene Fischer as a director on 2018-07-24

View PDF (1 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

26/01/2017

Termination of appointment of Paul David Berry as a secretary on 2016-12-08

View PDF (1 pages)

26/01/2017

Termination of appointment of Paul Berry as a director on 2016-12-08

View PDF (1 pages)

26/01/2017

Appointment of Mr Alan Mcmaken as a secretary on 2016-12-08

View PDF (2 pages)

13/01/2017

Resolutions

View PDF (6 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

27/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

25/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

25/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

27/11/2014

Appointment of Mr Rafael Nieves as a director on 2014-11-27

View PDF (2 pages)

27/11/2014

Termination of appointment of Jim Hohenadel as a director on 2014-11-27

View PDF (1 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (8 pages)

30/10/2013

Appointment of Mr Tony Allen as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Simon Spencer as a director

View PDF (1 pages)

17/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (8 pages)

09/10/2012

Appointment of Thomas Mcgill as a director

View PDF (2 pages)

05/10/2012

Appointment of Jim Hohenadel as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Peter Kaempfer as a director

View PDF (1 pages)

05/10/2012

Termination of appointment of Jan Bertsch as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (9 pages)

05/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

01/03/2011

Appointment of Mr Alan Mcmaken as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Peter Kaempfer as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Charles Polzin as a director

View PDF (2 pages)

01/03/2011

Appointment of Mrs Jan Bertsch as a director

View PDF (2 pages)

28/02/2011

Appointment of Mr Simon Spencer as a director

View PDF (2 pages)

28/02/2011

Appointment of Mr Paul Berry as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Cindy Tait as a director

View PDF (1 pages)

23/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

12/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

31/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

29/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

29/09/2009

Secretary's change of particulars / paul berry / 30/06/2009

View PDF (1 pages)

15/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

12/09/2008

Secretary's change of particulars / paul berry / 17/10/2007

View PDF (1 pages)

27/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

02/01/2008

Return made up to 31/08/07; full list of members

View PDF (2 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE

View PDF (1 pages)

02/01/2008

Location of debenture register

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

11/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

12/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

24/11/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

02/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

30/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

22/10/2003

New director appointed

View PDF (1 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

12/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/11/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Certificate of change of name

View PDF (2 pages)

04/08/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

10/04/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

26/02/2001

Return made up to 31/08/00; full list of members

View PDF (7 pages)

03/01/2001

Secretary's particulars changed

View PDF (1 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

10/06/1999

Memorandum and Articles of Association

View PDF (13 pages)

07/06/1999

Certificate of change of name

View PDF (2 pages)

15/05/1999

Director resigned

View PDF (2 pages)

21/09/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

21/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

21/10/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

21/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

14/10/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

14/10/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

21/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

06/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

23/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

23/09/1994

Return made up to 15/09/94; full list of members

View PDF (0 pages)

14/10/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

14/10/1993

Return made up to 15/09/93; no change of members

View PDF (0 pages)

05/03/1993

Return made up to 17/11/92; no change of members

View PDF (0 pages)

22/10/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

10/02/1992

Full group accounts made up to 1990-12-31

View PDF (0 pages)

10/02/1992

Return made up to 17/11/91; full list of members

View PDF (0 pages)

12/11/1990

Memorandum and Articles of Association

View PDF (0 pages)

08/10/1990

Particulars of contract relating to shares

View PDF (0 pages)

08/10/1990

Ad 28/12/89--------- £ si 5000000@1

View PDF (0 pages)

18/09/1990

Ad 28/12/89--------- £ si 5000000@1=5000000 £ ic 2/5000002

View PDF (0 pages)

08/08/1990

Nc inc already adjusted 15/12/89

View PDF (1 pages)

08/08/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

19/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1990

Director resigned;new director appointed

View PDF (0 pages)

08/01/1990

Registered office changed on 08/01/90 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (1 pages)

04/01/1990

Resolutions

View PDF (0 pages)

18/12/1989

Certificate of change of name

View PDF (8 pages)

18/12/1989

Resolutions

View PDF (0 pages)

11/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1989

Director resigned;new director appointed

View PDF (0 pages)

11/12/1989

Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

17/11/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BORGWARNER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Small

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	17/03/2023 - Present	300
Berry, Paul	Director	31/12/2010 - 08/12/2016	3
Sidlow, David John	Director	28/07/2020 - 07/02/2022	8
Kaempfer, Peter	Director	30/12/2010 - 13/09/2012	4
Koester, Benedikt	Director	19/12/2019 - 12/02/2026	25

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BORGWARNER HOLDINGS LIMITED

BORGWARNER HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/1989 with the registered office located at Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE. 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 HOLDINGS LIMITED?

BORGWARNER HOLDINGS LIMITED is currently Active. It was registered on 17/11/1989 .

Where is BORGWARNER HOLDINGS LIMITED located?

BORGWARNER HOLDINGS LIMITED is registered at Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE.

What does BORGWARNER HOLDINGS LIMITED do?

BORGWARNER HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BORGWARNER HOLDINGS LIMITED?

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