BRUEL & KJAER UK LIMITED

Key Data

Status

Active

Company No.

04066051

Incorporation date

06/09/2000

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

12/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

02/04/2026

Termination of appointment of Nina Rosen as a director on 2026-03-27

View PDF (1 pages)

15/12/2025

Change of details for Spectris Plc as a person with significant control on 2025-12-10

View PDF (2 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (237 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

09/04/2025

Change of details for Spectris Plc as a person with significant control on 2025-01-01

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (206 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (182 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

12/05/2023

Termination of appointment of Susan Janet Street as a secretary on 2023-05-12

View PDF (1 pages)

13/04/2023

Change of details for Spectris Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (3 pages)

12/04/2023

Change of details for Spectris Plc as a person with significant control on 2022-04-08

View PDF (2 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (206 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (185 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

14/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/08/2021

Appointment of Nina Rosen as a director on 2021-08-17

View PDF (2 pages)

22/07/2021

Termination of appointment of Markus Rudolf Willert as a director on 2021-07-19

View PDF (1 pages)

29/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (176 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

26/08/2020

Appointment of Mr Ben Bryson as a director on 2020-08-18

View PDF (2 pages)

23/01/2020

Appointment of Mr Steen Pinnerup as a director on 2020-01-23

View PDF (2 pages)

23/01/2020

Termination of appointment of Henrik Sandbjerg Nielsen as a director on 2020-01-01

View PDF (1 pages)

11/11/2019

Appointment of Mr Markus Rudolf Willert as a director on 2019-11-01

View PDF (2 pages)

11/11/2019

Termination of appointment of Bjarne Grolsted Kristensen as a director on 2019-11-01

View PDF (1 pages)

11/11/2019

Appointment of Mr Henrik Sandbjerg Nielsen as a director on 2019-11-01

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

02/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (167 pages)

02/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/08/2019

Termination of appointment of John Nicholl Sawford as a director on 2019-07-31

View PDF (1 pages)

28/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

19/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (158 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/07/2016

Appointment of Mr John Nicholl Sawford as a director on 2016-07-01

View PDF (2 pages)

28/04/2016

Termination of appointment of Jim Gaudoin as a director on 2016-04-28

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

28/08/2015

Termination of appointment of Jamie Brown as a secretary on 2015-08-28

View PDF (1 pages)

28/08/2015

Appointment of Mrs Susan Janet Street as a secretary on 2015-08-28

View PDF (2 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/05/2015

Termination of appointment of Lars Ronn as a director on 2015-04-30

View PDF (1 pages)

09/12/2014

Miscellaneous

View PDF (2 pages)

28/11/2014

Appointment of Mr Jim Gaudoin as a director on 2014-11-24

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/09/2014

Termination of appointment of Arne Rasmussen as a director on 2014-09-05

View PDF (1 pages)

29/09/2014

Appointment of Mr Bjarne Grolsted Kristensen as a director on 2014-09-05

View PDF (2 pages)

04/04/2014

Termination of appointment of James Webster as a director

View PDF (1 pages)

04/04/2014

Appointment of Mr Lars Ronn as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of William Egan as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of William Egan as a secretary

View PDF (1 pages)

24/10/2013

Appointment of Mr Jamie Brown as a secretary

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/01/2012

Resolutions

View PDF (34 pages)

24/01/2012

Statement of company's objects

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/02/2010

Registered office address changed from Bedford House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2ND on 2010-02-05

View PDF (1 pages)

02/11/2009

Director's details changed for Arne Rasmussen on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for William Edward Egan on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr James Charles Webster on 2009-11-02

View PDF (2 pages)

02/11/2009

Secretary's details changed for William Edward Egan on 2009-11-02

View PDF (1 pages)

10/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/06/2008

Appointment terminated director karl nielsen

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

14/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

01/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

New secretary appointed

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

22/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

03/10/2003

Return made up to 06/09/03; full list of members

View PDF (8 pages)

02/09/2003

New director appointed

View PDF (3 pages)

16/08/2003

Director resigned

View PDF (1 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (1 pages)

25/09/2002

Secretary's particulars changed

View PDF (1 pages)

16/09/2002

Return made up to 06/09/02; full list of members

View PDF (8 pages)

22/07/2002

New director appointed

View PDF (3 pages)

22/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

20/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Certificate of change of name

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

21/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (20 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

03/11/2000

Ad 11/10/00-25/10/00 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/10/2000

Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (3 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (13 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

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bryson, Ben	Director	18/08/2020 - Present	3
Webster, James Charles	Director	10/10/2005 - 01/04/2014	32
Rosen, Nina	Director	17/08/2021 - 27/03/2026	-
Pinnerup, Steen	Director	23/01/2020 - Present	5
Street, Susan Janet	Secretary	28/08/2015 - 12/05/2023	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About BRUEL & KJAER UK LIMITED

BRUEL & KJAER UK LIMITED is an(a) Active company incorporated on 06/09/2000 with the registered office located at Jarman Way, Royston, Hertfordshire SG8 5BQ. There are currently 2 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 BRUEL & KJAER UK LIMITED?

BRUEL & KJAER UK LIMITED is currently Active. It was registered on 06/09/2000 .

Where is BRUEL & KJAER UK LIMITED located?

BRUEL & KJAER UK LIMITED is registered at Jarman Way, Royston, Hertfordshire SG8 5BQ.

What does BRUEL & KJAER UK LIMITED do?

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

What is the latest filing for BRUEL & KJAER UK LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-31 with updates.