Borgwarner Limited in Euroway Industrial Estate BRADFORD - BD4 6SE

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Borgwarner Limited BRADFORD

Borgwarner started in year 1989 as Private Limited Company with registration number 02346109. The Borgwarner company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Bradford at Roydsdale Way. Postal code: BD4 6SE. Since November 11, 2002 Borgwarner Limited is no longer carrying the name Borg-warner Automotive Turbo Systems.

The company 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 27 July 2018 and David B. has been with the company for the least time - from 16 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BD4 6SE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0226774 . It is located at Unit 5, Roydsdale Way, Bradford with a total of 1 cars.

Borgwarner 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	02346109
Date of Incorporation	Fri, 10th Feb 1989
Industry	Manufacture of other parts and accessories for motor vehicles
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: 27 July 2018

David S.

Position: Director

Appointed: 21 May 2019

Resigned: 08 February 2022

Jeremiah S.

Position: Director

Appointed: 27 July 2018

Resigned: 02 December 2019

Bela C.

Position: Director

Appointed: 27 July 2018

Resigned: 21 May 2019

Alan M.

Position: Secretary

Appointed: 08 December 2016

Resigned: 03 July 2023

Rafael N.

Position: Director

Appointed: 27 November 2014

Resigned: 27 July 2018

Tony A.

Position: Director

Appointed: 16 September 2013

Resigned: 27 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: 21 May 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: 27 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: 04 June 1999

Resigned: 28 February 2002

Ronald R.

Position: Director

Appointed: 04 June 1999

Resigned: 01 May 2000

Regis T.

Position: Director

Appointed: 04 June 1999

Resigned: 29 July 2005

Gary D.

Position: Director

Appointed: 30 June 1992

Resigned: 01 March 1999

Peter S.

Position: Director

Appointed: 30 June 1992

Resigned: 08 December 1999

Peter S.

Position: Director

Appointed: 30 June 1992

Resigned: 01 April 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Borgwarner Inc. from Detroit, United States. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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, Detroit, Michigan, United States

Legal authority	Usa Laws
Legal form	Limited Company
Country registered	Delaware, Usa
Place registered	Us Securities And Exchange Commission
Registration number	0000908255
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Borg-warner Automotive Turbo Systems	November 11, 2002
Schwitzer (europe)	June 9, 1999

Transport Operator Data

Unit 5
Address	Roydsdale Way , Euroway Industrial Estate
City	Bradford
Post code	BD4 6SE
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download
AA	Full accounts data made up to December 31, 2019 filed on: 11th, February 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, November 2010	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, May 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (20 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	Full accounts data made up to December 31, 2002 filed on: 6th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, February 2004	accounts	Free Download (21 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	Full accounts data made up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (18 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	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (17 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 accounts data made up to December 31, 1999 filed on: 10th, April 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, April 2001	accounts	Free Download (19 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 accounts data made up to December 31, 1998 filed on: 23rd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 17th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 17th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 22nd, August 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 22nd, August 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 1st, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 1st, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 5th, September 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 5th, September 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 14th, October 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 14th, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 27th, July 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 27th, July 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 4th, September 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 4th, September 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 17th, September 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 17th, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, April 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, April 1989	accounts	Free Download

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