BORGWARNER UK HOLDING AND SERVICES LTD.
Summary
BORGWARNER UK HOLDING AND SERVICES LTD. was set up on Monday, November 25, 2019. Their current partial address is 245 HAMMERSMITH ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
31/12/2024
Company Vitals
Company Name:
BORGWARNER UK HOLDING AND SERVICES LTD.
Time in Business:
5 years
Company Number:
12331807
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Additional Activities:
[82110] - Combined office administrative service activities
Registered Address:
245 HAMMERSMITH ROAD
LONDON
UNITED KINGDOM
W6 8PW
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2024-12-06 | AA |
| Confirmation statement with no updates | 2024-11-28 | CS01 |
| Second filing of confirmation statement with made up date | 2024-11-19 | RP04CS01 |
| Change to a person with significant control | 2024-11-12 | PSC05 |
| Move registers to sail company with new address | 2024-10-17 | AD03 |
| Change sail address company with new address | 2024-10-16 | AD02 |
| Capital statement capital company with date currency figure | 2024-09-20 | SH19 |
| Legacy | 2024-09-20 | SH20 |
| Legacy | 2024-09-20 | CAP-SS |
| Resolution | 2024-09-20 | RESOLUTIONS |
| Termination director company with name termination date | 2024-09-09 | TM01 |
| Termination director company with name termination date | 2024-09-09 | TM01 |
| Appoint person director company with name date | 2024-09-09 | AP01 |
| Capital allotment shares | 2024-08-02 | SH01 |
| Confirmation statement with no updates | 2023-12-20 | CS01 |
| Accounts with accounts type full | 2023-10-13 | AA |
| Change person director company with change date | 2023-07-04 | CH01 |
| Appoint corporate secretary company with name date | 2023-03-17 | AP04 |
| Confirmation statement with no updates | 2022-11-24 | CS01 |
| Change person director company with change date | 2022-09-02 | CH01 |