• UK
  • BORGWARNER LIMITED - Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
02346109
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
TURKE, Markus Edwin
UHRIG, Matthias Theo
BATE, David, Dr
Company secretaries
BIRD & BIRD COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-02-10
Age Of Company
1989-02-10 35 years
SIC/NACE
29320

Ownership

Beneficial Owners
Borgwarner Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED
Legal Entity Identifier (LEI)
549300O5X31YXZP3LK37
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

BORGWARNER LIMITED Company Description

BORGWARNER LIMITED is a ltd registered in United Kingdom with the Company reg no 02346109. Its current trading status is "live". It was registered 1989-02-10. It was previously called BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED. It has declared SIC or NACE codes as "29320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Roydsdale Way .
More information

Get BORGWARNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Borgwarner Limited - Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom

1989-02-10 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • termination-director-company-with-name-termination-date (2023-07-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-07-11) - TM02

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  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2023-03-17) - AP04

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  • appoint-person-director-company-with-name-date (2023-01-12) - AP01

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  • accounts-with-accounts-type-full (2022-09-24) - AA

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-full (2021-02-11) - AA

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  • accounts-with-accounts-type-full (2021-09-09) - AA

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  • change-person-director-company-with-change-date (2021-10-05) - CH01

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  • change-person-director-company-with-change-date (2020-10-19) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • memorandum-articles (2020-09-01) - MA

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  • statement-of-companys-objects (2020-09-01) - CC04

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  • resolution (2020-09-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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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 (2019-12-19) - AP01

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-27) - TM01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-26) - TM01

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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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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • confirmation-statement-with-updates (2016-07-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • termination-director-company-with-name-termination-date (2014-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • termination-director-company-with-name (2013-10-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • appoint-person-director-company-with-name (2013-10-30) - AP01

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  • resolution (2012-11-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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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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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • appoint-person-director-company-with-name (2011-02-28) - AP01

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  • termination-director-company-with-name (2011-02-28) - TM01

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  • appoint-person-director-company-with-name (2011-03-01) - AP01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • accounts-with-accounts-type-full (2010-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-07-01) - 363a

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  • legacy (2009-07-01) - 288c

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  • legacy (2009-06-30) - 288c

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  • legacy (2008-01-02) - 363a

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  • legacy (2008-01-02) - 287

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  • legacy (2008-01-02) - 353

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  • accounts-with-accounts-type-full (2008-05-27) - AA

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  • legacy (2008-01-02) - 190

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-07-01) - 288c

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  • legacy (2007-06-25) - 288b

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  • legacy (2007-11-27) - 288a

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  • accounts-with-accounts-type-full (2007-07-11) - AA

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  • legacy (2007-06-25) - 288a

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  • legacy (2006-09-12) - 288b

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-09-12) - 363a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-11-10) - 288b

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  • legacy (2005-11-10) - 363a

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2005-11-22) - 288a

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  • legacy (2004-10-30) - 244

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  • legacy (2004-09-01) - 363s

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  • accounts-with-accounts-type-full (2004-02-06) - AA

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  • legacy (2003-10-21) - 288a

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  • legacy (2003-10-21) - 244

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  • legacy (2003-09-06) - 363s

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2002-01-04) - 288b

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  • certificate-change-of-name-company (2002-11-11) - CERTNM

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2002-11-12) - 363s

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  • legacy (2002-11-12) - 288b

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  • legacy (2002-11-12) - 244

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  • legacy (2001-10-29) - 244

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  • legacy (2001-09-20) - 363s

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  • legacy (2001-09-20) - 288b

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  • accounts-with-accounts-type-full (2001-04-10) - AA

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  • legacy (2001-02-26) - 363s

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  • legacy (2001-01-03) - 288c

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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

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  • memorandum-articles (1999-06-21) - MEM/ARTS

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  • legacy (1999-05-15) - 288b

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  • certificate-change-of-name-company (1999-06-09) - CERTNM

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  • legacy (1999-10-21) - 288a

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  • legacy (1999-08-02) - 363s

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  • accounts-with-accounts-type-full (1999-11-23) - AA

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  • accounts-with-accounts-type-full (1998-09-17) - AA

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  • legacy (1998-09-15) - 363s

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  • accounts-with-accounts-type-full (1997-07-29) - AA

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  • legacy (1997-07-29) - 363s

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  • legacy (1996-08-22) - 363s

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  • accounts-with-accounts-type-full (1996-08-22) - AA

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  • accounts-with-accounts-type-full (1995-08-01) - AA

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  • legacy (1995-08-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-05) - AA

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  • legacy (1994-09-05) - 363s

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-full (1993-10-14) - AA

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  • accounts-with-accounts-type-full (1992-07-27) - AA

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  • legacy (1992-07-13) - 363b

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  • legacy (1991-08-22) - 363b

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  • accounts-with-accounts-type-full (1991-09-04) - AA

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  • accounts-with-accounts-type-full (1990-09-17) - AA

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  • legacy (1990-09-17) - 363

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  • legacy (1990-03-22) - 155(6)a

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  • statement-of-affairs (1990-02-15) - SA

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  • legacy (1990-02-15) - 88(2)O

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  • incorporation-company (1989-02-10) - NEWINC

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  • certificate-change-of-name-company (1989-03-21) - CERTNM

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  • legacy (1989-04-10) - 123

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  • resolution (1989-04-10) - RESOLUTIONS

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  • legacy (1989-04-14) - 288

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  • legacy (1989-04-06) - 287

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  • legacy (1989-05-10) - PUC 3

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  • memorandum-articles (1989-05-15) - MEM/ARTS

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  • legacy (1989-05-16) - 288

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  • legacy (1989-04-06) - 224

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  • resolution (1989-04-06) - RESOLUTIONS

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