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Company Information for

BORGWARNER HOLDINGS LIMITED

ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
02444158
Private Limited Company
Active

Company Overview

About Borgwarner Holdings Ltd
BORGWARNER HOLDINGS LIMITED was founded on 1989-11-17 and has its registered office in Bradford. The organisation's status is listed as "Active". Borgwarner Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BORGWARNER HOLDINGS LIMITED
 
Legal Registered Office
ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Previous Names
BWA TURBO SYSTEMS HOLDINGS LIMITED11/11/2002
SCHWITZER (EUROPE) HOLDINGS LIMITED07/06/1999
Filing Information
Company Number 02444158
Company ID Number 02444158
Date formed 1989-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-31
Return next due 2017-09-14
Type of accounts GROUP
Last Datalog update: 2017-06-23 22:03:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BORGWARNER HOLDINGS LIMITED

Company Officers of BORGWARNER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TONY ALLEN
Director 2013-09-16
MARLENE FISCHER
Director 2005-07-25
THOMAS MCGILL
Director 2012-09-14
ALAN MCMAKEN
Director 2010-12-01
RAFAEL NIEVES
Director 2014-11-27
CHARLES POLZIN
Director 2010-12-31
ALAN MCMAKEN
Company Secretary 2016-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERRY
Director 2010-12-31 2016-12-08
PAUL DAVID BERRY
Company Secretary 2007-01-01 2016-12-08
JIM HOHENADEL
Director 2012-09-14 2014-11-27
SIMON SPENCER
Director 2010-12-31 2013-09-16
JAN BERTSCH
Director 2010-12-31 2012-09-14
PETER KAEMPFER
Director 2010-12-31 2012-09-14
CINDY TAIT
Director 2007-06-01 2010-12-01
JUDY MCNAMARA
Director 2005-07-25 2007-03-31
MATTHEW RICHARD TAYLOR
Company Secretary 1999-12-08 2006-12-31
PAUL MORGAN
Director 1999-12-08 2005-07-29
REGIS TRENDA
Director 1999-05-28 2005-07-29
GERALD F CARTER
Director 2002-06-14 2005-03-01
RONALD M RUZIC
Director 1999-05-28 2002-06-30
DENNIS W KROL
Director 1999-05-28 2002-02-28
PETER GRAHAM SANDERSON
Director 1992-11-17 2000-04-01
PETER FRANK SPRATT
Director 1992-11-17 1999-12-08
PETER FRANK SPRATT
Company Secretary 1992-11-17 1999-12-08
GARY DILLON
Director 1992-11-17 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY ALLEN BORGWARNER LIMITED Director 2013-09-16 CURRENT 1989-02-10 Active
MARLENE FISCHER BORGWARNER LIMITED Director 2005-07-25 CURRENT 1989-02-10 Active
THOMAS MCGILL BORGWARNER LIMITED Director 2012-09-14 CURRENT 1989-02-10 Active
ALAN MCMAKEN BORGWARNER LIMITED Director 2010-12-01 CURRENT 1989-02-10 Active
RAFAEL NIEVES BORGWARNER LIMITED Director 2014-11-27 CURRENT 1989-02-10 Active
CHARLES POLZIN BORGWARNER LIMITED Director 2010-12-31 CURRENT 1989-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL BERRY
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY
2017-01-26AP03SECRETARY APPOINTED MR ALAN MCMAKEN
2017-01-13RES01ADOPT ARTICLES 08/12/2016
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 5000002
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 5000002
2015-09-25AR0131/08/15 FULL LIST
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-27AP01DIRECTOR APPOINTED MR RAFAEL NIEVES
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JIM HOHENADEL
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 5000002
2014-09-01AR0131/08/14 FULL LIST
2013-10-30AP01DIRECTOR APPOINTED MR TONY ALLEN
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCER
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0131/08/13 FULL LIST
2012-10-09AP01DIRECTOR APPOINTED THOMAS MCGILL
2012-10-05AP01DIRECTOR APPOINTED JIM HOHENADEL
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER KAEMPFER
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERTSCH
2012-09-28AR0131/08/12 FULL LIST
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-05AR0131/08/11 FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-01AP01DIRECTOR APPOINTED MR PETER KAEMPFER
2011-03-01AP01DIRECTOR APPOINTED MR ALAN MCMAKEN
2011-03-01AP01DIRECTOR APPOINTED MR CHARLES POLZIN
2011-03-01AP01DIRECTOR APPOINTED MRS JAN BERTSCH
2011-02-28AP01DIRECTOR APPOINTED MR SIMON SPENCER
2011-02-28AP01DIRECTOR APPOINTED MR PAUL BERRY
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CINDY TAIT
2010-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-12AR0131/08/10 FULL LIST
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-29288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 30/06/2009
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-12288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 17/10/2007
2008-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE
2008-01-02190LOCATION OF DEBENTURE REGISTER
2007-11-27288aNEW DIRECTOR APPOINTED
2007-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288bSECRETARY RESIGNED
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-24363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-30363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-02363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-12363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12244DELIVERY EXT'D 3 MTH 31/12/01
2002-11-12363(288)DIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BORGWARNER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORGWARNER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORGWARNER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORGWARNER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BORGWARNER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORGWARNER HOLDINGS LIMITED
Trademarks
We have not found any records of BORGWARNER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORGWARNER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BORGWARNER HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where BORGWARNER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BORGWARNER HOLDINGS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 244,954

CategoryAward Date Award/Grant
Vehicle Energy Recovery through an Intelligent Turbo Assist System : Collaborative Research and Development 2010-01-01 £ 244,954

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BORGWARNER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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