BORGWARNER LIMITED

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BORGWARNER LIMITED

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Key Data

Status

Active

Company No.

02346109

Incorporation date

10/02/1989

Size

Full

Contacts

Registered address

Registered address

Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SECopy
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Latest events (Record since 10/02/1989)
dot icon12/02/2026
Termination of appointment of Benedikt Koester as a director on 2026-02-12
dot icon01/12/2025
Termination of appointment of Matthias Theo Uhrig as a director on 2025-12-01
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon07/07/2025
Appointment of Anton Diaz Longa as a director on 2025-07-01
dot icon02/07/2025
Termination of appointment of David Bate as a director on 2025-07-01
dot icon30/06/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon06/12/2024
Full accounts made up to 2023-12-31
dot icon17/07/2024
Cessation of Borgwarner Inc. as a person with significant control on 2016-04-06
dot icon17/07/2024
Notification of Borgwarner Holdings Limited as a person with significant control on 2016-04-06
dot icon17/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon03/07/2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
dot icon13/10/2023
Full accounts made up to 2022-12-31
dot icon11/07/2023
Termination of appointment of Alan Mcmaken as a director on 2023-07-03
dot icon11/07/2023
Termination of appointment of Alan Mcmaken as a secretary on 2023-07-03
dot icon11/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon17/03/2023
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-03-17
dot icon12/01/2023
Appointment of Dr David Bate as a director on 2022-11-16
dot icon24/09/2022
Full accounts made up to 2021-12-31
dot icon11/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon08/02/2022
Termination of appointment of David John Sidlow as a director on 2022-02-08
dot icon05/10/2021
Director's details changed for Mr Markus Edwin Turke on 2021-09-22
dot icon09/09/2021
Full accounts made up to 2020-12-31
dot icon27/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon11/02/2021
Full accounts made up to 2019-12-31
dot icon19/10/2020
Director's details changed for Mr. Markus Turke on 2020-10-09
dot icon02/09/2020
Termination of appointment of Thomas Mcgill as a director on 2020-07-29
dot icon01/09/2020
Memorandum and Articles of Association
dot icon01/09/2020
Statement of company's objects
dot icon01/09/2020
Resolutions
dot icon09/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon19/12/2019
Appointment of Mr Benedikt Koester as a director on 2019-12-19
dot icon19/12/2019
Full accounts made up to 2018-12-31
dot icon17/12/2019
Termination of appointment of Jeremiah Shives as a director on 2019-12-02
dot icon19/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon27/05/2019
Appointment of Mr. David John Sidlow as a director on 2019-05-21
dot icon27/05/2019
Appointment of Mr. Markus Turke as a director on 2019-05-21
dot icon27/05/2019
Termination of appointment of Charles Polzin as a director on 2019-05-21
dot icon27/05/2019
Termination of appointment of Bela Csonka as a director on 2019-05-21
dot icon12/10/2018
Appointment of 1977 Jeremiah Shives as a director on 2018-07-27
dot icon12/10/2018
Termination of appointment of Rafael Nieves as a director on 2018-07-27
dot icon12/10/2018
Termination of appointment of Tony Allen as a director on 2018-07-27
dot icon12/10/2018
Appointment of Dr. Bela Csonka as a director on 2018-07-27
dot icon12/10/2018
Termination of appointment of Marlene Fischer as a director on 2018-07-27
dot icon12/10/2018
Appointment of Mr Matthias Uhrig as a director on 2018-07-27
dot icon08/10/2018
Full accounts made up to 2017-12-31
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon21/09/2017
Full accounts made up to 2016-12-31
dot icon31/08/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon26/01/2017
Termination of appointment of Paul Berry as a director on 2016-12-08
dot icon26/01/2017
Appointment of Mr Alan Mcmaken as a secretary on 2016-12-08
dot icon26/01/2017
Termination of appointment of Paul David Berry as a secretary on 2016-12-08
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon01/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon25/06/2015
Full accounts made up to 2014-12-31
dot icon27/11/2014
Appointment of Mr Rafael Nieves as a director on 2014-11-27
dot icon27/11/2014
Termination of appointment of Jim Hohenadel as a director on 2014-11-27
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon01/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon30/10/2013
Appointment of Mr Tony Allen as a director
dot icon30/10/2013
Termination of appointment of Simon Spencer as a director
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon21/11/2012
Resolutions
dot icon09/10/2012
Director's details changed for Jim Honenadel on 2012-09-14
dot icon09/10/2012
Appointment of Thomas Mcgill as a director
dot icon05/10/2012
Appointment of Jim Honenadel as a director
dot icon05/10/2012
Termination of appointment of Peter Kaempfer as a director
dot icon05/10/2012
Termination of appointment of Jan Bertsch as a director
dot icon18/09/2012
Full accounts made up to 2011-12-31
dot icon13/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon05/09/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon01/03/2011
Appointment of Mr Alan Mcmaken as a director
dot icon01/03/2011
Appointment of Mr Peter Kaempfer as a director
dot icon01/03/2011
Appointment of Mr Charles Polzin as a director
dot icon01/03/2011
Appointment of Mrs Jan Bertsch as a director
dot icon28/02/2011
Appointment of Mr Simon Spencer as a director
dot icon28/02/2011
Appointment of Mr Paul Berry as a director
dot icon28/02/2011
Termination of appointment of Cindy Tait as a director
dot icon23/11/2010
Full accounts made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon14/07/2010
Director's details changed for Cindy Tait on 2010-06-30
dot icon31/10/2009
Full accounts made up to 2008-12-31
dot icon01/07/2009
Return made up to 30/06/09; full list of members
dot icon01/07/2009
Director's change of particulars / marlene fischer / 30/06/2009
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Director's change of particulars / cindy tait / 30/06/2009
dot icon30/06/2009
Secretary's change of particulars / paul berry / 30/06/2009
dot icon01/07/2008
Return made up to 30/06/08; full list of members
dot icon01/07/2008
Secretary's change of particulars / paul berry / 17/10/2007
dot icon27/05/2008
Full accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 30/06/07; full list of members
dot icon02/01/2008
Location of register of members
dot icon02/01/2008
Registered office changed on 02/01/08 from: roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE
dot icon02/01/2008
Location of debenture register
dot icon27/11/2007
New director appointed
dot icon11/07/2007
Full accounts made up to 2006-12-31
dot icon25/06/2007
New secretary appointed
dot icon25/06/2007
Secretary resigned
dot icon25/06/2007
Director resigned
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon12/09/2006
Return made up to 30/06/06; full list of members
dot icon12/09/2006
Director resigned
dot icon12/09/2006
Director resigned
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon10/11/2005
Return made up to 30/06/05; full list of members
dot icon10/11/2005
Director resigned
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon02/02/2005
Full accounts made up to 2003-12-31
dot icon30/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/09/2004
Return made up to 30/06/04; full list of members
dot icon06/02/2004
Full accounts made up to 2002-12-31
dot icon21/10/2003
New director appointed
dot icon21/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon06/09/2003
Return made up to 30/06/03; full list of members
dot icon06/02/2003
Full accounts made up to 2001-12-31
dot icon12/11/2002
Director resigned
dot icon12/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon12/11/2002
Return made up to 30/06/02; full list of members
dot icon11/11/2002
Certificate of change of name
dot icon02/02/2002
Full accounts made up to 2000-12-31
dot icon04/01/2002
Director resigned
dot icon29/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon20/09/2001
Return made up to 30/06/01; full list of members
dot icon20/09/2001
Director resigned
dot icon10/04/2001
Full accounts made up to 1999-12-31
dot icon26/02/2001
Return made up to 30/06/00; full list of members
dot icon03/01/2001
Secretary's particulars changed
dot icon02/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon10/01/2000
New secretary appointed
dot icon10/01/2000
New director appointed
dot icon10/01/2000
Secretary resigned;director resigned
dot icon23/11/1999
Full accounts made up to 1998-12-31
dot icon21/10/1999
New director appointed
dot icon21/10/1999
New director appointed
dot icon21/10/1999
New director appointed
dot icon02/08/1999
Return made up to 30/06/99; full list of members
dot icon21/06/1999
Memorandum and Articles of Association
dot icon09/06/1999
Certificate of change of name
dot icon15/05/1999
Director resigned
dot icon17/09/1998
Full accounts made up to 1997-12-31
dot icon15/09/1998
Return made up to 30/06/98; no change of members
dot icon29/07/1997
Full accounts made up to 1996-12-31
dot icon29/07/1997
Return made up to 30/06/97; full list of members
dot icon22/08/1996
Full accounts made up to 1995-12-31
dot icon22/08/1996
Return made up to 30/06/96; no change of members
dot icon01/08/1995
Full accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 30/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/09/1994
Full accounts made up to 1993-12-31
dot icon05/09/1994
Return made up to 30/06/94; full list of members
dot icon14/10/1993
Full accounts made up to 1992-12-31
dot icon14/10/1993
Return made up to 30/06/93; full list of members
dot icon27/07/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Return made up to 30/06/92; no change of members
dot icon04/09/1991
Full accounts made up to 1990-12-31
dot icon22/08/1991
Return made up to 31/07/91; no change of members
dot icon17/09/1990
Full accounts made up to 1989-12-31
dot icon17/09/1990
Return made up to 31/07/90; full list of members
dot icon22/03/1990
Declaration of assistance for shares acquisition
dot icon22/03/1990
Declaration of assistance for shares acquisition
dot icon15/02/1990
Statement of affairs
dot icon15/02/1990
Ad 12/04/89--------- £ si 10190000@1
dot icon16/05/1989
Director resigned
dot icon15/05/1989
Memorandum and Articles of Association
dot icon10/05/1989
Wd 02/05/89 ad 12/04/89--------- £ si 10189998@1=10189998 £ ic 2/10190000
dot icon14/04/1989
Secretary resigned;new secretary appointed
dot icon14/04/1989
Director resigned;new director appointed
dot icon10/04/1989
Resolutions
dot icon10/04/1989
Resolutions
dot icon10/04/1989
£ nc 100/20000000
dot icon06/04/1989
Resolutions
dot icon06/04/1989
Registered office changed on 06/04/89 from: 21 holborn viaduct london EC1A 2DY
dot icon06/04/1989
Accounting reference date notified as 31/12
dot icon21/03/1989
Certificate of change of name
dot icon10/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
20/05/2019 - 07/02/2022
8
Kaempfer, Peter
Director
30/12/2010 - 13/09/2012
4
Koester, Benedikt
Director
19/12/2019 - 12/02/2026
24

Persons with Significant Control

3
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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 BORGWARNER LIMITED

BORGWARNER LIMITED is an(a) Active company incorporated on 10/02/1989 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 LIMITED?

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BORGWARNER LIMITED is currently Active. It was registered on 10/02/1989 .

Where is BORGWARNER LIMITED located?

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

What does BORGWARNER LIMITED do?

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

What is the latest filing for BORGWARNER LIMITED?

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