BORGWARNER HOLDINGS LIMITED
Company number 02444158 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-11-17
- Registered office
- Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
- Postcode
- BD4 6SE
- Capital
- 5,000,002 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-27
- Next due by
- 2027-07-11
Nature of business (SIC)
- 74990 Non-trading company
Officers 6 current · 29 resigned
Christian STAAB
Director
Anton DIAZ LONGA
Director
BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate Secretary
MR Markus Edwin TURKE
Director
DR. BELA CSONKA
Director
Group structure 1 subsidiary
Controlled by Borgwarner Inc. (02125281) — since 2016-06-30
Controlled by Borgwarner Inc. (13-3404508) — since 2016-06-30
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BWA TURBO SYSTEMS HOLDINGS LIMITED | 2002-11-11 |
| SCHWITZER (EUROPE) HOLDINGS LIMITED | 1999-06-07 |
| TERMFREE LIMITED | 1989-12-19 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE BD4 6SE | 2008-01-02 |
| ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE BD4 6SE | 2008-01-02 |
| 21 HOLBORN VIADUCT, LONDON EC1A 2DY | 1990-01-08 |
| 21 HOLBORN VIADUCT, LONDON EC1A 2DY | 1990-01-08 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-12-11 |
Among its peers
Among the oldest 25%
of 212 similar companies in BD, trading since 1989
The class of 1989
36%
of the 1,329 companies in this sector incorporated in 1989 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.