Menna Overview
Here’s a quick overview of BORGWARNER UK FINANCING LTD. 👀 — a London based business that started in 2019.
BORGWARNER UK FINANCING LTD.
- Company statusactive
- Company No12331705
- Age6 years 8 months Incorporated 25 November 2019
- Officers4
Address
245 Hammersmith Road, London, W6 8PW, United Kingdom
BORGWARNER UK FINANCING LTD. is an active company incorporated on 25 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 17 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURKE, Markus Edwin | secretary | 25 Nov 2019 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 17 Mar 2023 | |
| HILL, Terry Graham | director | Sep 1980 | 01 Aug 2024 |
| TURKE, Markus Edwin | director | May 1967 | 25 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Borgwarner Inc. | 25 Nov 2019 |
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Sign UpMenna Overview
Here’s a quick overview of BORGWARNER UK FINANCING LTD. 👀 — a London based business that started in 2019.