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Borgwarner Holdings Limited Roydsdale way Euroway industrial estate, Bradford, BD4 6SE

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BORGWARNER HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 02444158. BORGWARNER HOLDINGS LIMITED was incorporated on 17 November 1989 with a registered office address based in Bradford. BORGWARNER HOLDINGS LIMITED has been operating for 35 year(s) and 7 month(s). According to the latest confirmation statement submitted on 27 June 2024, there is currently 17 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Borgwarner Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 27 June 2024 (11 months ago)

Next confirmation dated 27 June 2025

Due by 11 July 2025 (1 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02444158

Private Limited Company with Share Capital

Incorporation

17 November 1989

Incorporated 35 year(s) and 7 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

Roydsdale Way Euroway Industrial Estate
Bradford
BD4 6SE

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mr Matthias Uhrig
Appointed on: 24 /07 /2018 - Director - Finance German

ACTIVE

1977 Jeremiah Shives
Appointed on: 24 /07 /2018 - European General Counsel American

ACTIVE

Mr Markus Edwin Turke
Appointed on: 21 /05 /2019 - Director German

ACTIVE

Mr Benedikt Koester
Appointed on: 19 /12 /2019 - Director German

ACTIVE

Mr Markus Edwin Turke
Appointed on: 21 /05 /2019 - Director German

ACTIVE

Mr Markus Edwin Turke
Appointed on: 21 /05 /2019 - Director German

ACTIVE

Dr David Bate
Appointed on: 16 /11 /2022 - Plant General Manager British

ACTIVE

Bird & Bird Company Secretaries Limited
Appointed on: 17 /03 /2023 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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