BRONKHORST (UK) LIMITED

Key Data

Status

Active

Company No.

04376245

Incorporation date

18/02/2002

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2002)

17/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

10/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

05/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

12/09/2024

Secretary's details changed for Robert Andrew John Matthews on 2024-09-11

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-25 with no updates

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09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

08/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

22/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Solvency Statement dated 17/11/22

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22/11/2022

Statement by Directors

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22/11/2022

Statement of capital on 2022-11-22

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13/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

10/12/2021

Amended accounts for a small company made up to 2020-12-31

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15/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

24/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Veruloc B.V as a director on 2021-01-18

View PDF (2 pages)

26/01/2021

Termination of appointment of Hendrik Gezinus Tappel as a director on 2021-01-18

View PDF (1 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

18/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

16/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

20/09/2017

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

View PDF (12 pages)

29/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

07/04/2017

Appointment of Mr Hendrik Gezinus Tappel as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Termination of appointment of Evert Berend Brussen as a director on 2017-04-01

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

01/07/2016

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

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

14/03/2016

Termination of appointment of Andrew Craig Mangell as a director on 2016-01-04

View PDF (1 pages)

12/06/2015

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

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

12/08/2014

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

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

14/08/2013

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

View PDF (7 pages)

08/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

04/02/2013

Appointment of Mr Fergus Van Beek as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Evert Berend Brussen as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Wybren Jouwsma as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Teunis Bruggeman as a director

View PDF (1 pages)

29/06/2012

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

View PDF (8 pages)

23/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

27/01/2011

Registered office address changed from Cathrine House London Road Sawston Cambridge Cambridgeshire CB22 3XE on 2011-01-27

View PDF (1 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Andrew Craig Mangell on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Teunis Bruggeman on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Wybren Jouwsma on 2010-03-11

View PDF (2 pages)

25/11/2009

Appointment of Robert Andrew John Matthews as a secretary

View PDF (3 pages)

18/11/2009

Termination of appointment of Steeles (Law) Llp as a secretary

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/04/2009

Return made up to 18/02/09; full list of members

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23/04/2009

Location of debenture register

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23/04/2009

Location of register of members

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05/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

03/03/2008

Registered office changed on 03/03/2008 from catherine house london road sawston cambridge cambridgeshire CB2 4XE

View PDF (1 pages)

03/03/2008

Location of register of members

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/05/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/03/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 51 colegate norwich norfolk NR3 1DD

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

18/11/2004

Ad 03/11/04--------- £ si 240000@1=240000 £ ic 10000/250000

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18/11/2004

Memorandum and Articles of Association

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18/11/2004

Nc inc already adjusted 03/11/04

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18/11/2004

Resolutions

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18/11/2004

Resolutions

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18/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

Ad 26/02/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Registered office changed on 22/02/02 from: 1 mitchell lane bristol avon BS1 6BU

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22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£200,087.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
630.31K
-
0.00
200.09K
-

2021
15
630.31K
-
0.00
200.09K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

630.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/2002 - 18/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/02/2002 - 18/02/2002	43699
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/02/2002 - 01/12/2005	92
HP DIRECTORS LIMITED	Corporate Director	18/02/2002 - 26/02/2002	46
Mangell, Andrew Craig	Director	01/01/2006 - 04/01/2016	2

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BRONKHORST (UK) LIMITED

BRONKHORST (UK) LIMITED is an(a) Active company incorporated on 18/02/2002 with the registered office located at 1 Kings Court, Willie Snaith Road, Newmarket, Suffolk CB8 7TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONKHORST (UK) LIMITED?

BRONKHORST (UK) LIMITED is currently Active. It was registered on 18/02/2002 .

Where is BRONKHORST (UK) LIMITED located?

BRONKHORST (UK) LIMITED is registered at 1 Kings Court, Willie Snaith Road, Newmarket, Suffolk CB8 7TG.

What does BRONKHORST (UK) LIMITED do?

BRONKHORST (UK) LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does BRONKHORST (UK) LIMITED have?

BRONKHORST (UK) LIMITED had 15 employees in 2021.

What is the latest filing for BRONKHORST (UK) LIMITED?

The latest filing was on 17/11/2025: Accounts for a small company made up to 2024-12-31.