BORGWARNER HOLDINGS LIMITED

Non-Trading

General Information

NAME
BORGWARNER HOLDINGS LIMITED

COMPANY NUMBER
02444158

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
17/11/1989 (35 years and 1 months old)

WEBSITE
borgwarner.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/06/1999 11/11/2002
BWA TURBO SYSTEMS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD
WEST YORKSHIRE
BD4 6SE

Telephone: 01274470800
TPS: No

TRADING ADDRESSES

Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE

Telephone: 470800

Credit Risk Overview

Want to learn more about BORGWARNER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18.5M

TOTAL LIABILITIES

£0

NET ASSETS

£18.5M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BORGWARNER EUROPE GMBH	N/A	N/A
BORGWARNER HOLDINGS LIMITED	Non-Trading	View Report
BORGWARNER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BORGWARNER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18.5M

TOTAL LIABILITIES

£0

NET ASSETS

£18.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BORGWARNER EUROPE GMBH	Owned: 100.00 %	Shares: 5,000,002	Price per share: £1.00	Total Value: £5,000,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthias Theo Uhrig 24/07/2018 - Present (6 years and 5 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Markus Edwin Turke 21/05/2019 - Present (5 years and 7 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Benedikt Koester 19/12/2019 - Present (5years) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
David Bate 16/11/2022 - Present (2 years and 1 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
BIRD & BIRD COMPANY SECRETARIES LIMITED 17/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 203 Past: 254	View Report

Documents

Filter

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
Date: 12/12/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: Alan McMaken (922328050) has left the board
Date: 13/07/2023	Event: Alan McMaken (915814511) has left the board
Date: 06/04/2023	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed
Date: 21/03/2023	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (930683491) Appointed
Date: 16/01/2023	Event: New Board Member David Bate (930417293) Appointed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 10/02/2022	Event: David John Sidlow (907762174) has left the board
Date: 14/09/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Board Member Markus Edwin Turke (925888374) Appointed
Date: 28/10/2020	Event: Markus Edwin Turke (926470218) has left the board
Date: 08/09/2020	Event: New Board Member David John Sidlow (907762174) Appointed
Date: 04/09/2020	Event: Bela Csonka (925137186) has left the board
Date: 04/09/2020	Event: Thomas McGill (917267466) has left the board
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 23/12/2019	Event: New Board Member Benedikt Koester (926470217) Appointed
Date: 19/12/2019	Event: Jeremiah Shives (925138035) has left the board
Date: 19/12/2019	Event: Charles Polzin (915814506) has left the board
Date: 19/12/2019	Event: New Board Member Markus Edwin Turke (926470218) Appointed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: Jeremiah Shives (925138527) has left the board
Date: 22/10/2018	Event: New Board Member Jeremiah Shives (925138035) Appointed
Date: 16/10/2018	Event: New Board Member Matthias Uhrig (924676327) Appointed
Date: 16/10/2018	Event: New Board Member Bela Csonka (925137186) Appointed
Date: 16/10/2018	Event: New Board Member Jeremiah Shives (925138527) Appointed
Date: 16/10/2018	Event: Rafael Nieves (919301716) has left the board
Date: 16/10/2018	Event: Tony Allen (918249461) has left the board
Date: 16/10/2018	Event: Marlene Fischer (910903805) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 30/01/2017	Event: Paul David Berry (910269212) has left the board
Date: 30/01/2017	Event: Paul Berry (915813124) has left the board
Date: 30/01/2017	Event: New Company Secretary Alan McMaken (922328050) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: New Confirmation Statement filed
Date: 30/06/2015	Event: New Accounts filed
Date: 01/12/2014	Event: Jim Hohenadel (917262686) has left the board
Date: 01/12/2014	Event: New Board Member Rafael Nieves (919301716) Appointed
Date: 20/09/2014	Event: New Accounts filed
Date: 04/09/2014	Event: New Confirmation Statement filed

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BORGWARNER HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18.5M

£0

£18.5M

People Overview

4

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18.5M

£0

£18.5M

Accounts

People Overview

4

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™