-
BORGWARNER UK FINANCING LTD. - 245 Hammersmith Road, London, W6 8PW, United Kingdom
Company Information
- Company registration number
- 12331705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 245 Hammersmith Road
- London
- W6 8PW
- United Kingdom 245 Hammersmith Road, London, W6 8PW, United Kingdom UK
Management
- Managing Directors
- CHARTERS JR., John
- KOESTER, Benedikt
- TURKE, Markus Edwin
- UHRIG, Matthias Theo
- SESHADRI, Prasanna Venkatesan
- Company secretaries
- TURKE, Markus Edwin
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-25
- Age Of Company 2019-11-25 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Borgwarner Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
-
BORGWARNER UK FINANCING LTD. Company Description
- BORGWARNER UK FINANCING LTD. is a ltd registered in United Kingdom with the Company reg no 12331705. Its current trading status is "live". It was registered 2019-11-25. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 245 Hammersmith Road .
Get BORGWARNER UK FINANCING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borgwarner Uk Financing Ltd. - 245 Hammersmith Road, London, W6 8PW, United Kingdom
- 2019-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BORGWARNER UK FINANCING LTD. as filed with the government register. Guaranteed.
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 2023
-
confirmation-statement-with-no-updates (2023-12-04) - CS01
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
change-person-director-company-with-change-date (2023-07-04) - CH01
-
appoint-corporate-secretary-company-with-name-date (2023-03-17) - AP04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
-
change-person-director-company-with-change-date (2022-09-02) - CH01
-
accounts-with-accounts-type-full (2022-08-17) - AA
-
change-person-director-company-with-change-date (2022-06-28) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-05) - CS01
-
accounts-with-accounts-type-full (2021-11-01) - AA
-
change-person-director-company-with-change-date (2021-10-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-18) - AD01
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
-
appoint-person-director-company-with-name-date (2021-11-30) - AP01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-19) - CH01
-
resolution (2020-12-11) - RESOLUTIONS
-
legacy (2020-12-11) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-12-11) - SH19
-
legacy (2020-12-11) - SH20
-
capital-allotment-shares (2020-01-15) - SH01
-
termination-director-company-with-name-termination-date (2020-08-25) - TM01
keyboard_arrow_right 2019
-
incorporation-company (2019-11-25) - NEWINC
-
change-account-reference-date-company-current-extended (2019-11-25) - AA01
-
confirmation-statement-with-updates (2019-12-11) - CS01