Borgwarner Uk Holding And Services Ltd.. Head office in London. Check Director.

Borgwarner Uk Holding And Services Ltd., London

Borgwarner Uk Holding and Services Ltd. is a private limited company. Registered at 245 Hammersmith Road, London W6 8PW, this 4 years old business was incorporated on 2019-11-25 and is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "activities of head offices" (SIC: 70100).
5 directors can be found in this business: Prasanna S. (appointed on 23 November 2021), Markus T. (appointed on 25 November 2019), John C. (appointed on 25 November 2019). Moving to the secretaries (1 in total), we can name: Markus T. (appointed on 25 November 2019).

About
Name: Borgwarner Uk Holding And Services Ltd.
Number: 12331807
Incorporation date: 2019-11-25
End of financial year: 31 December


Address:	245 Hammersmith Road London W6 8PW
SIC code:	82110 - Combined office administrative service activities 70100 - Activities of head offices

Company staff

People with significant control

Borgwarner Inc.

25 November 2019

Address	3850 Hamlin Road, Auburn Hills, Michigan, 48326, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware Register Of Companies
Registration number	2125281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Borgwarner Uk Holding and Services Ltd. confirmation statement filing is 2023-12-08. The most recent one was filed on 2022-11-24. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Borgwarner Inc. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hamlin Road, 48326 Auburn Hills, Michigan.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 24th November 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th November 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (27 pages)
CH01	On 13th January 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 17th March 2023 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th November 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 3rd August 2022 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (27 pages)
CH01	On 1st March 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
CH01	On 25th March 2020 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/06/22 filed on: 24th, June 2022 \| insolvency	Free Download
SH20	Statement by Directors filed on: 24th, June 2022 \| capital	Free Download
SH19	Statement of Capital on 24th June 2022: 1000.00 GBP filed on: 24th, June 2022 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, June 2022 \| resolution	Free Download
CS01	Confirmation statement with no updates 24th November 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd November 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, November 2021 \| accounts	Free Download (31 pages)
AD01	Address change date: 18th October 2021. New Address: 245 Hammersmith Road London W6 8PW. Previous address: Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA United Kingdom filed on: 18th, October 2021 \| address	Free Download (1 page)
CH01	On 22nd September 2021 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 24th November 2020 filed on: 3rd, February 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2020 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/11/20 filed on: 11th, December 2020 \| insolvency	Free Download (3 pages)
SH19	Statement of Capital on 11th December 2020: 1000.00 GBP filed on: 11th, December 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, December 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2020 \| resolution	Free Download (5 pages)
CH01	On 9th October 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
TM01	29th July 2020 - the day director's appointment was terminated filed on: 25th, August 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 15th December 2019: 1000.00 GBP filed on: 15th, January 2020 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, November 2019 \| incorporation	Free Download (23 pages)
AA01	Current accounting period extended from 30th November 2020 to 31st December 2020 filed on: 25th, November 2019 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Accessesp Uk Limited
Fizzyhost Limited
Baker Petrolite Limited
Cf Labs It Ip Limited


Vetco Holdings (nok) Limited
Cf Energy Solutions Limited
Productionquest Limited

Find other company