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Company profile

Borgwarner UK Holding and Services LTD.

Borgwarner UK Holding and Services LTD. is a UK company with status active founded in 2019.

CRN
12331807
Founded
2019
Age
6

Overview

Legal name
BORGWARNER UK HOLDING AND SERVICES LTD.
Region
Unknown
Registered address
245 HAMMERSMITH ROAD
LONDON
UNITED KINGDOM
W6 8PW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Borgwarner UK Holding and Services LTD.
CRN 12331807
2
Direct and ultimate controller
02125281
CRN 02125281

Company events

Reference milestones and recent Companies House filing stream events.

10 events
08 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MzQzNjU3NmFkaXF6a2N4

Published 19 Nov 2024 10:12

12 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0Mjc4NjA1M2FkaXF6a2N4

Published 12 Nov 2024 10:14

17 Oct
2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQzOTgyNzU1M2FkaXF6a2N4

Published 17 Oct 2024 12:35

16 Oct
2024

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQzOTgyNzU1MGFkaXF6a2N4

Published 16 Oct 2024 12:25

20 Dec
2023

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQwNDk5NzE3OGFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:51

25 Nov
2019

Incorporated

Inception

Company registered at Companies House