BG

BORGWARNER GATESHEAD LIMITED

Active

Company number 00500106

London, United Kingdom · Incorporated 6 October 1951

245 Hammersmith Road, London, W6 8PW, United Kingdom

Last updated on 27 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2018

Company history

Previous company names

TECHNICAL OPERATIONS LIMITED · 6 October 1951 – 30 December 1983

TECH · 30 December 1983 – 29 June 1990

SEVCON LIMITED · 29 June 1990 – 1 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Borgwarner Uk Holding And Services Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2024

Funding

2 funding rounds
1 April 2018
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Move Registers To Sail Company With New Address
Address
29 October 2024 View
Change Sail Address Company With New Address
Address
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Resolution
Resolution
11 June 2024 View
Memorandum Articles
Incorporation
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2024 View
Legacy
Capital
6 June 2024 View
Legacy
Insolvency
6 June 2024 View
Resolution
Resolution
6 June 2024 View
Resolution
Resolution
14 May 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Accounts With Accounts Type Full
Accounts
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Full
Accounts
24 February 2020 View
Gazette Filings Brought Up To Date
Gazette
17 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Certificate Change Of Name Company
Change Of Name
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2016 View
Resolution
Resolution
4 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Memorandum Articles
Incorporation
11 November 2016 View
Resolution
Resolution
11 November 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Statement Of Companys Objects
Change Of Constitution
19 September 2013 View
Resolution
Resolution
19 September 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2012 View
Change Person Secretary Company With Change Date
Officers
19 July 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
27 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Legacy
Mortgage
5 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Legacy
Mortgage
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
15 March 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Legacy
Mortgage
19 March 2010 View
Legacy
Mortgage
18 March 2010 View
Legacy
Mortgage
11 March 2010 View
Legacy
Mortgage
18 January 2010 View
Legacy
Mortgage
18 January 2010 View
Accounts With Accounts Type Medium
Accounts
27 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Mortgage
11 October 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Group
Accounts
2 August 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Group
Accounts
20 September 2005 View
Legacy
Accounts
29 July 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Accounts
29 July 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Group
Accounts
29 April 2004 View
Legacy
Accounts
31 July 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Group
Accounts
20 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Mortgage
20 March 2002 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full Group
Accounts
31 July 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full Group
Accounts
5 October 1999 View
Legacy
Accounts
26 July 1999 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full Group
Accounts
9 December 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
23 February 1998 View
Legacy
Accounts
4 August 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full Group
Accounts
12 May 1997 View
Legacy
Mortgage
14 November 1996 View
Legacy
Mortgage
14 November 1996 View
Legacy
Mortgage
14 November 1996 View
Legacy
Mortgage
31 October 1996 View
Accounts With Accounts Type Full Group
Accounts
21 July 1996 View
Legacy
Accounts
15 July 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Officers
23 August 1995 View
Legacy
Accounts
14 July 1995 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Full Group
Accounts
27 March 1995 View
Legacy
Officers
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
13 July 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Full Group
Accounts
31 January 1994 View
Legacy
Annual Return
17 June 1993 View
Legacy
Accounts
16 June 1993 View
Accounts With Accounts Type Full Group
Accounts
14 August 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full Group
Accounts
11 June 1992 View
Legacy
Annual Return
5 August 1991 View
Legacy
Mortgage
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
14 March 1991 View
Accounts With Accounts Type Full Group
Accounts
14 March 1991 View
Legacy
Annual Return
14 January 1991 View
Certificate Change Of Name Company
Change Of Name
28 June 1990 View
Certificate Change Of Name Company
Change Of Name
28 June 1990 View
Accounts With Accounts Type Full Group
Accounts
2 March 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Annual Return
9 March 1989 View
Legacy
Annual Return
13 January 1988 View
Accounts With Accounts Type Medium Group
Accounts
16 November 1987 View
Legacy
Annual Return
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
11 October 1986 View
Accounts With Made Up Date
Accounts
24 January 1985 View
Memorandum Articles
Incorporation
26 January 1973 View
Certificate Change Of Name Company
Change Of Name
3 August 1972 View
Resolution
Resolution
14 April 1969 View
Miscellaneous
Miscellaneous
6 October 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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