BORGWARNER LIMITED
Active - Accounts Filed
General Information
NAME
BORGWARNER LIMITED
COMPANY NUMBER
02346109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
10/02/1989
(35 years and 10 months old)
WEBSITE
www.borgwarner.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1999
11/11/2002
BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED
View all previous names
WEST YORKSHIRE
BD4 6SE
Telephone: 01274470800
TPS: No
Commondale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SF
Telephone: 470801
Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Telephone: 470800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER HOLDINGS LIMITED | Non-Trading | View Report |
| BORGWARNER LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORGWARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORGWARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGWARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/12/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
BIRD & BIRD COMPANY SECRETARIES LIMITED 17/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER INC | N/A | N/A |
| BORGWARNER BERU SYSTEMS GMBH | N/A | N/A |
| BORGWARNER EUROPE GMBH | N/A | N/A |
| BORGWARNER HOLDINGS LIMITED | Non-Trading | View Report |
| BORGWARNER LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER TRUSTEES LIMITED | Non-Trading | View Report |
| KYSOR EUROPE LIMITED | Company is dissolved | View Report |
| BORGWARNER MASSACHUSETTS INC | N/A | N/A |
| BORGWARNER GATESHEAD LIMITED | Active - Accounts Filed | View Report |
| BORGWARNER GATESHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Alan McMaken (922327930) has left the board |
| 13/07/2023 | Alan McMaken (915814511) has left the board |
| 06/04/2023 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 21/03/2023 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (930683493) Appointed |
| 16/01/2023 | New Board Member David Bate (930417293) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/02/2022 | David John Sidlow (907762174) has left the board |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 04/09/2020 | Thomas McGill (917267466) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 23/12/2019 | New Board Member Benedikt Koester (926470217) Appointed |
| 19/12/2019 | Jeremiah Shives (925138035) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Markus Turke (925888374) Appointed |
| 29/05/2019 | Bela Csonka (925137186) has left the board |
| 29/05/2019 | Charles Polzin (915814506) has left the board |
| 29/05/2019 | New Board Member David John Sidlow (907762174) Appointed |
| 16/10/2018 | New Accounts filed |
| 16/10/2018 | New Board Member Matthias Uhrig (924676327) Appointed |
| 16/10/2018 | New Board Member Jeremiah Shives (925138035) Appointed |
| 16/10/2018 | New Board Member Bela Csonka (925137186) Appointed |
| 16/10/2018 | Rafael Nieves (919301716) has left the board |
| 16/10/2018 | Tony Allen (918249461) has left the board |
| 16/10/2018 | Marlene Fischer (910903805) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 30/01/2017 | Paul Berry (915813124) has left the board |
| 30/01/2017 | New Company Secretary Alan McMaken (922327930) Appointed |
| 30/01/2017 | Paul David Berry (910269212) has left the board |
| 17/10/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 05/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 08/12/2014 | New Board Member Rafael Nieves (919301716) Appointed |
| 08/12/2014 | Rafael Nieves (919301902) has left the board |
| 01/12/2014 | Jim Hohenadel (917262686) has left the board |
| 01/12/2014 | New Board Member Rafael Nieves (919301902) Appointed |
| 20/09/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 01/11/2013 | Simon Spencer (915813126) has left the board |
| 01/11/2013 | New Board Member Tony Allen (918249461) Appointed |
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