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BORGWARNER HOLDINGS LIMITED - Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02444158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roydsdale Way
- Euroway Industrial Estate
- Bradford
- West Yorkshire
- BD4 6SE Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE UK
Management
- Managing Directors
- KOESTER, Benedikt
- MCMAKEN, Alan
- TURKE, Markus Edwin
- UHRIG, Matthias Theo
- SIDLOW, David John
- Company secretaries
- MCMAKEN, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-17
- Age Of Company 1989-11-17 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Borgwarner Inc.
- Borgwarner Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BWA TURBO SYSTEMS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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BORGWARNER HOLDINGS LIMITED Company Description
- BORGWARNER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02444158. Its current trading status is "live". It was registered 1989-11-17. It was previously called BWA TURBO SYSTEMS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Roydsdale Way .
Get BORGWARNER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borgwarner Holdings Limited - Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
- 1989-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-19) - CH01
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resolution (2020-09-05) - RESOLUTIONS
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memorandum-articles (2020-09-05) - MA
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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resolution (2020-02-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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resolution (2019-12-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
keyboard_arrow_right 2017
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resolution (2017-01-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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accounts-with-accounts-type-group (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-group (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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accounts-with-accounts-type-group (2014-09-16) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-30) - AP01
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termination-director-company-with-name (2013-10-30) - TM01
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-28) - AP01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-group (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-09-29) - 363a
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legacy (2009-09-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-02) - 287
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legacy (2008-01-02) - 190
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legacy (2008-01-02) - 353
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legacy (2008-09-12) - 288c
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accounts-with-accounts-type-group (2008-05-27) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288a
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accounts-with-accounts-type-group (2007-07-11) - AA
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legacy (2007-06-25) - 288a
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legacy (2007-06-25) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-09-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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legacy (2005-11-24) - 288b
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legacy (2005-11-22) - 288a
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accounts-with-accounts-type-group (2005-02-02) - AA
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-11-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-30) - 244
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legacy (2004-10-30) - 363s
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accounts-with-accounts-type-group (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 244
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-group (2003-02-06) - AA
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legacy (2003-10-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-12) - 244
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legacy (2002-11-12) - 363s
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legacy (2002-11-12) - 288b
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certificate-change-of-name-company (2002-11-11) - CERTNM
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accounts-with-accounts-type-group (2002-08-04) - AA
keyboard_arrow_right 2001
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legacy (2001-02-26) - 363s
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legacy (2001-01-03) - 288c
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legacy (2001-09-20) - 288b
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legacy (2001-10-29) - 244
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-full-group (2001-04-10) - AA
keyboard_arrow_right 2000
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legacy (2000-11-02) - 244
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legacy (2000-01-10) - 288a
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-30) - AA
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legacy (1999-10-21) - 288a
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legacy (1999-10-21) - 363s
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memorandum-articles (1999-06-10) - MEM/ARTS
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certificate-change-of-name-company (1999-06-07) - CERTNM
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legacy (1999-05-15) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-21) - AA
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legacy (1998-09-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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accounts-with-accounts-type-full-group (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full-group (1996-10-14) - AA
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363s
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accounts-with-accounts-type-full-group (1995-09-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-23) - AA
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legacy (1994-09-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-14) - AA
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legacy (1993-10-14) - 363s
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legacy (1993-03-05) - 363a
keyboard_arrow_right 1992
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legacy (1992-02-10) - 363b
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accounts-with-accounts-type-full-group (1992-02-10) - AA
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accounts-with-accounts-type-full-group (1992-10-22) - AA
keyboard_arrow_right 1990
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resolution (1990-01-04) - RESOLUTIONS
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legacy (1990-02-02) - 288
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legacy (1990-01-08) - 287
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legacy (1990-02-19) - 288
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legacy (1990-08-08) - 123
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legacy (1990-09-18) - 88(2)P
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legacy (1990-10-08) - 88(3)
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memorandum-articles (1990-11-12) - MEM/ARTS
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legacy (1990-08-08) - 224
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legacy (1990-10-08) - 88(2)O
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-18) - CERTNM
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resolution (1989-12-18) - RESOLUTIONS
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legacy (1989-12-11) - 288
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legacy (1989-12-11) - 287
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incorporation-company (1989-11-17) - NEWINC