BORGWARNER UK HOLDING AND SERVICES LTD.

Key Data

Status

Active

Company No.

12331807

Incorporation date

25/11/2019

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2019)

23/02/2026

Full accounts made up to 2024-12-31

View PDF (35 pages)

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)

28/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

06/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

28/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

19/11/2024

Second filing of Confirmation Statement dated 2023-11-24

View PDF (3 pages)

12/11/2024

Change of details for Borgwarner Inc. as a person with significant control on 2019-11-25

View PDF (2 pages)

17/10/2024

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

View PDF (1 pages)

16/10/2024

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

View PDF (1 pages)

20/09/2024

Resolutions

View PDF (2 pages)

20/09/2024

Solvency Statement dated 19/09/24

View PDF (1 pages)

20/09/2024

Statement by Directors

View PDF (2 pages)

20/09/2024

Statement of capital on 2024-09-20

View PDF (3 pages)

09/09/2024

Termination of appointment of Prasanna Venkatesan Seshadri as a director on 2024-08-01

View PDF (1 pages)

09/09/2024

Appointment of Terry Graham Hill as a director on 2024-08-01

View PDF (2 pages)

09/09/2024

Termination of appointment of John Charters Jr. as a director on 2024-08-01

View PDF (1 pages)

02/08/2024

Statement of capital following an allotment of shares on 2023-11-15

View PDF (4 pages)

20/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (4 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

04/07/2023

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2023-01-13

View PDF (2 pages)

17/03/2023

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

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

02/09/2022

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2022-08-03

View PDF (2 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/06/2022

Director's details changed for Mr Prasanna Venkatesan Seshadri on 2022-03-01

View PDF (2 pages)

28/06/2022

Director's details changed for Mr John Charters Jr. on 2020-03-25

View PDF (2 pages)

24/06/2022

Statement of capital on 2022-06-24

View PDF (3 pages)

24/06/2022

Statement by Directors

View PDF (2 pages)

24/06/2022

Solvency Statement dated 23/06/22

View PDF (1 pages)

24/06/2022

Resolutions

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

30/11/2021

Appointment of Mr Prasanna Venkatesan Seshadri as a director on 2021-11-23

View PDF (2 pages)

08/11/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

18/10/2021

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 2021-10-18

View PDF (1 pages)

05/10/2021

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

View PDF (2 pages)

04/02/2021

Second filing of Confirmation Statement dated 2020-11-24

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

11/12/2020

Statement by Directors

View PDF (4 pages)

11/12/2020

Statement of capital on 2020-12-11

View PDF (3 pages)

11/12/2020

Solvency Statement dated 30/11/20

View PDF (3 pages)

11/12/2020

Resolutions

View PDF (2 pages)

11/12/2020

Resolutions

View PDF (5 pages)

19/10/2020

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

View PDF (2 pages)

25/08/2020

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

View PDF (1 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-12-15

View PDF (4 pages)

25/11/2019

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

25/11/2019

Incorporation

View PDF (23 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

24/11/2026

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	17/03/2023 - Present	300
Seshadri, Prasanna Venkatesan	Director	23/11/2021 - 01/08/2024	10
Koester, Benedikt	Director	25/11/2019 - 12/02/2026	25
Uhrig, Matthias Theo	Director	25/11/2019 - 01/12/2025	12
Turke, Markus Edwin	Director	25/11/2019 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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 UK HOLDING AND SERVICES LTD.

BORGWARNER UK HOLDING AND SERVICES LTD. is an(a) Active company incorporated on 25/11/2019 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 4 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 UK HOLDING AND SERVICES LTD.?

BORGWARNER UK HOLDING AND SERVICES LTD. is currently Active. It was registered on 25/11/2019 .

Where is BORGWARNER UK HOLDING AND SERVICES LTD. located?

BORGWARNER UK HOLDING AND SERVICES LTD. is registered at 245 Hammersmith Road, London W6 8PW.

What does BORGWARNER UK HOLDING AND SERVICES LTD. do?

BORGWARNER UK HOLDING AND SERVICES LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BORGWARNER UK HOLDING AND SERVICES LTD.?

The latest filing was on 23/02/2026: Full accounts made up to 2024-12-31.