B & R INDUSTRIAL AUTOMATION LIMITED

Key Data

Status

Active

Company No.

02225468

Incorporation date

29/02/1988

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1988)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

23/04/2025

Director's details changed for Ms Lesley Anne Bruce on 2024-12-17

View PDF (2 pages)

02/09/2024

Termination of appointment of Alan Micheal Conn as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Appointment of Mr Andrew Thomas Fairfax Norcliffe as a director on 2024-09-02

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

28/07/2023

Director's details changed for Mrs Malgorzata Elzbieta Moussa on 2023-07-28

View PDF (2 pages)

19/06/2023

Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2023-06-19

View PDF (2 pages)

19/06/2023

Appointment of Ms Lesley Anne Bruce as a director on 2023-06-19

View PDF (2 pages)

19/06/2023

Termination of appointment of Lesley Anne Bruce as a secretary on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Mrs Victoria Ann Mac Lean as a secretary on 2023-06-19

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/01/2020

Termination of appointment of Martin Josef Kloboucnik as a director on 2019-12-31

View PDF (1 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

08/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2018

Appointment of Mr Martin Josef Kloboucnik as a director on 2018-12-18

View PDF (2 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

16/04/2018

Notification of B&R Industrial Automation Gmbh as a person with significant control on 2017-07-05

View PDF (2 pages)

10/08/2017

Cessation of Josef Rainer as a person with significant control on 2017-07-05

View PDF (1 pages)

07/08/2017

Termination of appointment of Josef Rainer as a director on 2017-07-05

View PDF (1 pages)

07/08/2017

Cessation of Erwin Johann Bernecker as a person with significant control on 2017-07-05

View PDF (1 pages)

07/08/2017

Cessation of Erwin Johann Bernecker as a person with significant control on 2017-07-05

View PDF (1 pages)

20/07/2017

Termination of appointment of Erwin Johann Bernecker as a director on 2017-07-05

View PDF (1 pages)

14/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

16/08/2016

Appointment of Mr Alan Micheal Conn as a director on 2016-08-01

View PDF (2 pages)

27/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

02/03/2016

Auditor's resignation

View PDF (1 pages)

06/11/2015

Appointment of Ms Lesley Anne Bruce as a secretary on 2015-11-02

View PDF (2 pages)

06/11/2015

Termination of appointment of Simon John Goodwin as a secretary on 2015-11-02

View PDF (1 pages)

02/11/2015

Termination of appointment of Simon John Goodwin as a director on 2015-11-02

View PDF (1 pages)

02/11/2015

Secretary's details changed for Simon John Goodwin on 2015-11-02

View PDF (1 pages)

15/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

24/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

21/05/2013

Director's details changed for Simon John Goodwin on 2013-05-03

View PDF (2 pages)

21/05/2013

Secretary's details changed for Simon John Goodwin on 2013-05-03

View PDF (1 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

12/01/2012

Registered office address changed from Milnyard Square Bakewell Road Orton Southgate Peterborough PE2 6GX on 2012-01-12

View PDF (1 pages)

12/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Josef Rainer on 2010-04-30

View PDF (2 pages)

17/06/2010

Director's details changed for Erwin Johann Bernecker on 2010-04-30

View PDF (2 pages)

17/06/2010

Director's details changed for Simon John Goodwin on 2010-04-30

View PDF (2 pages)

03/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/08/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/09/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

19/09/2006

New director appointed

View PDF (2 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

21/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

22/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

26/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/07/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

14/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

06/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

09/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/07/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

04/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

18/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/09/1999

Return made up to 28/07/99; full list of members

View PDF (5 pages)

03/03/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/08/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/07/1997

Return made up to 28/07/97; no change of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

09/09/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

20/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

20/07/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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22/08/1994

Return made up to 28/07/94; no change of members

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09/11/1993

Return made up to 28/07/93; full list of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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07/11/1992

Accounts for a small company made up to 1991-12-31

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23/12/1991

Accounts for a small company made up to 1990-12-31

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25/09/1991

Return made up to 28/07/91; no change of members

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28/05/1991

Registered office changed on 28/05/91 from: 57 priestgate peterborough PE1 1JX

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05/02/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

22/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

Return made up to 03/08/90; full list of members

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31/08/1989

Full accounts made up to 1988-12-31

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31/08/1989

Return made up to 28/07/89; full list of members

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22/11/1988

Registered office changed on 22/11/88 from: 23 great castle street london win 8NQ win 8NQ

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10/11/1988

Secretary resigned;new secretary appointed

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27/10/1988

Secretary resigned;new secretary appointed

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19/10/1988

Particulars of mortgage/charge

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21/09/1988

Wd 09/09/88 ad 22/08/88--------- £ si 249998@1=249998 £ ic 2/250000

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14/03/1988

Accounting reference date notified as 31/12

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29/02/1988

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mac Lean, Victoria Ann	Secretary	19/06/2023 - Present	-
Bruce, Lesley Anne	Director	19/06/2023 - Present	-
Bruce, Lesley Anne	Secretary	02/11/2015 - 19/06/2023	-
Moussa, Malgorzata Elzbieta	Director	19/06/2023 - Present	16
Norcliffe, Andrew Thomas Fairfax	Director	02/09/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & R INDUSTRIAL AUTOMATION LIMITED

B & R INDUSTRIAL AUTOMATION LIMITED is an(a) Active company incorporated on 29/02/1988 with the registered office located at Broadoak Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6YS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & R INDUSTRIAL AUTOMATION LIMITED?

B & R INDUSTRIAL AUTOMATION LIMITED is currently Active. It was registered on 29/02/1988 .

Where is B & R INDUSTRIAL AUTOMATION LIMITED located?

B & R INDUSTRIAL AUTOMATION LIMITED is registered at Broadoak Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6YS.

What does B & R INDUSTRIAL AUTOMATION LIMITED do?

B & R INDUSTRIAL AUTOMATION LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for B & R INDUSTRIAL AUTOMATION LIMITED?

The latest filing was on 21/07/2025: Full accounts made up to 2024-12-31.