Borgwarner Uk Financial Services Limited

General information

Name:

Borgwarner Uk Financial Services Ltd

Office Address:

Brunel Way Stroudwater Business Park GL10 3SX Stonehouse

Number: 09354593

Incorporation date: 2014-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of Borgwarner Uk Financial Services Limited, the firm which is situated at Brunel Way, Stroudwater Business Park, Stonehouse. That would make ten years Borgwarner Uk Financial Services has been in this business, as the company was founded on 2014-12-15. The Companies House Registration Number is 09354593 and the company area code is GL10 3SX. Previously Borgwarner Uk Financial Services Limited changed the name three times. Before 2021-04-27 the firm used the business name Delphi Financial Services (UK). Then the firm adapted the business name Delphi Technologies which was in use up till 2021-04-27 then the final name was accepted. The enterprise's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Borgwarner Uk Financial Services Ltd reported its latest accounts for the period up to December 31, 2022. Its most recent confirmation statement was filed on December 15, 2022.

Taking into consideration the following firm's register, since 2023-07-03 there have been two directors: Gordon M. and James K.. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Borgwarner Uk Financial Services Limited 2021-04-27
  • Delphi Financial Services (UK) Limited 2020-02-18
  • Delphi Technologies Limited 2019-01-21
  • Delphi Financial Services (UK) Limited 2014-12-15

Company staff

Gordon M.

Role: Director

Appointed: 03 July 2023

Latest update: 31 March 2024

James K.

Role: Director

Appointed: 03 July 2023

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 15 August 2016

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 31 March 2024

People with significant control

The companies that control the firm are as follows: Delphi Automotive Operations Uk Limited owns 1/2 or less of company shares. This company can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 08257498. Delphi Luxembourg Limited owns 1/2 or less of company shares. This company can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 09919392.

Delphi Automotive Operations Uk Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08257498
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Delphi Luxembourg Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09919392
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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