BORGWARNER HOLDINGS LIMITED: Filings
Overview
| Company Name | BORGWARNER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02444158 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BORGWARNER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benedikt Koester as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthias Theo Uhrig as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Anton Diaz Longa as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Bate as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Second filing for the appointment of Mr Markus Edwin Turke as a director | 3 pages | RP04AP01 | ||
Change of details for Borgwarner Inc. as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Mcmaken as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Alan Mcmaken as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Mar 17, 2023 | 2 pages | AP04 | ||
Appointment of Dr David Bate as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Sidlow as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Markus Edwin Turke on Sep 22, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0