Borgwarner Holdings Limited in Euroway Industrial Estate BRADFORD - BD4 6SE

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Borgwarner Holdings Limited BRADFORD

Founded in 1989, Borgwarner Holdings, classified under reg no. 02444158 is an active company. Currently registered at Roydsdale Way BD4 6SE, Bradford the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th November 2002 Borgwarner Holdings Limited is no longer carrying the name Bwa Turbo Systems Holdings.

The firm has 4 directors, namely David B., Benedikt K. and Markus T. and others. Of them, Matthias U. has been with the company the longest, being appointed on 24 July 2018 and David B. has been with the company for the least time - from 16 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Borgwarner Holdings Limited Address / Contact

Office Address	Roydsdale Way
Office Address2	Euroway Industrial Estate
Town	Bradford
Post code	BD4 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02444158
Date of Incorporation	Fri, 17th Nov 1989
Industry	Non-trading company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2023

David B.

Position: Director

Appointed: 16 November 2022

Benedikt K.

Position: Director

Appointed: 19 December 2019

Markus T.

Position: Director

Appointed: 21 May 2019

Matthias U.

Position: Director

Appointed: 24 July 2018

David S.

Position: Director

Appointed: 29 July 2020

Resigned: 08 February 2022

Jeremiah S.

Position: Director

Appointed: 24 July 2018

Resigned: 02 December 2019

Bela C.

Position: Director

Appointed: 24 July 2018

Resigned: 29 July 2020

Alan M.

Position: Secretary

Appointed: 08 December 2016

Resigned: 03 July 2023

Rafael N.

Position: Director

Appointed: 27 November 2014

Resigned: 24 July 2018

Tony A.

Position: Director

Appointed: 16 September 2013

Resigned: 24 July 2018

Thomas M.

Position: Director

Appointed: 14 September 2012

Resigned: 29 July 2020

Jim H.

Position: Director

Appointed: 14 September 2012

Resigned: 27 November 2014

Simon S.

Position: Director

Appointed: 31 December 2010

Resigned: 16 September 2013

Paul B.

Position: Director

Appointed: 31 December 2010

Resigned: 08 December 2016

Charles P.

Position: Director

Appointed: 31 December 2010

Resigned: 02 December 2019

Jan B.

Position: Director

Appointed: 31 December 2010

Resigned: 14 September 2012

Peter K.

Position: Director

Appointed: 31 December 2010

Resigned: 14 September 2012

Alan M.

Position: Director

Appointed: 01 December 2010

Resigned: 03 July 2023

Cindy T.

Position: Director

Appointed: 01 June 2007

Resigned: 01 December 2010

Paul B.

Position: Secretary

Appointed: 01 January 2007

Resigned: 08 December 2016

Marlene F.

Position: Director

Appointed: 25 July 2005

Resigned: 24 July 2018

Judy M.

Position: Director

Appointed: 25 July 2005

Resigned: 31 March 2007

Gerald C.

Position: Director

Appointed: 14 June 2002

Resigned: 01 March 2005

Matthew T.

Position: Secretary

Appointed: 08 December 1999

Resigned: 31 December 2006

Paul M.

Position: Director

Appointed: 08 December 1999

Resigned: 29 July 2005

Dennis K.

Position: Director

Appointed: 28 May 1999

Resigned: 28 February 2002

Ronald R.

Position: Director

Appointed: 28 May 1999

Resigned: 30 June 2002

Regis T.

Position: Director

Appointed: 28 May 1999

Resigned: 29 July 2005

Gary D.

Position: Director

Appointed: 17 November 1992

Resigned: 01 March 1999

Peter S.

Position: Director

Appointed: 17 November 1992

Resigned: 08 December 1999

Peter S.

Position: Director

Appointed: 17 November 1992

Resigned: 01 April 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Borgwarner Inc. from Auburn Hills, United States. This PSC is classified as "a public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Borgwarner Inc.

3850 Hamlin Road, Auburn Hills, Michigan, United States

Legal authority	Securities Exchange Act Of 1934
Legal form	Public Company
Country registered	Delaware, Usa
Place registered	Delaware, Usa
Registration number	13-3404508
Notified on	30 June 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Bwa Turbo Systems Holdings	November 11, 2002
Schwitzer (europe) Holdings	June 7, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 11th, February 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, December 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 23rd, November 2010	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 27th, May 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 2nd, February 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 2nd, February 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 6th, February 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 6th, February 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, November 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 4th, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 4th, August 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1999 filed on: 10th, April 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 10th, April 2001	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 30th, November 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 30th, November 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 21st, September 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 21st, September 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 14th, October 1996	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 14th, October 1996	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 6th, September 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 6th, September 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 23rd, September 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1993 filed on: 23rd, September 1994	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 14th, October 1993	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 14th, October 1993	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 22nd, October 1992	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 22nd, October 1992	accounts
AA	Full group accounts made up to 31st December 1990 filed on: 10th, February 1992	accounts
AA	Full group accounts made up to 31st December 1990 filed on: 10th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, August 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, August 1990	accounts	Free Download

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