BORGWARNER UK FINANCIAL OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
BORGWARNER UK FINANCIAL OPERATIONS LIMITED
COMPANY NUMBER
11058693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2017
27/04/2021
DELPHI TECHNOLOGIES FINANCING UK LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPHI POWERTRAIN SYSTEMS OPERATIONS | N/A | N/A |
| BORGWARNER UK FINANCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORGWARNER UK FINANCIAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORGWARNER UK FINANCIAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGWARNER UK FINANCIAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/11/2017 - 14/01/2019 (1 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/07/2023 | Prasanna Venkatesan Seshadri (929542141) has left the board |
| 07/07/2023 | Craig Aaron (927574786) has left the board |
| 07/07/2023 | New Board Member Gordon Muir (931092351) Appointed |
| 07/07/2023 | New Board Member James Michael Kyte (914070861) Appointed |
| 10/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | William Brenton James Allen (924082897) has left the board |
| 07/07/2022 | New Board Member Prasanna Venkatesan Seshadri (929542141) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Craig Aaron (927574786) Appointed |
| 09/10/2020 | Alan Dick (918490819) has left the board |
| 23/06/2020 | New Accounts filed |
| 09/01/2020 | New Board Member William Brenton James Allen (924082897) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 17/01/2019 | Douglas Eugene Berg (924002718) has left the board |
| 17/01/2019 | New Board Member Alan Dick (918490819) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 28/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (924002717) has left the board |
| 28/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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