B & R INDUSTRIAL AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
B & R INDUSTRIAL AUTOMATION LIMITED
COMPANY NUMBER
02225468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
29/02/1988
(36 years and 10 months old)
WEBSITE
www.br-automation.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE2 6YS
Telephone: 01733371320
TPS: No
Broadoak
Southgate Park, Bakewell Road
Orton Southgate
Peterborough, Cambridgeshire
PE2 6YS
Telephone: 371320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&R INDUSTRIAL AUTOMATION GMBH | N/A | N/A |
| B & R INDUSTRIAL AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Alan Micheal Conn (921228954) has left the board |
| 04/09/2024 | New Board Member Andrew Thomas Fairfax Norcliffe (932669524) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B & R INDUSTRIAL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & R INDUSTRIAL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & R INDUSTRIAL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/07/1991 - 30/06/2006 (14 years and 11 months) Secretary: 28/07/1991 - 30/06/2006 (14 years and 11 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB LTD | N/A | N/A |
| ABB ASEA BROWN BOVERI LTD | N/A | N/A |
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB INVESTMENTS LIMITED | Company is dissolved | View Report |
| ABB LIMITED | N/A | N/A |
| ABB LIMITED | Active - Accounts Filed | View Report |
| ABB CABLE MANAGEMENT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ABB POWER T&D LIMITED | Non-Trading | View Report |
| CYLON CONTROLS (U.K.) LIMITED | In Liquidation | View Report |
| DYNAMOTIVE LIMITED | Company is dissolved | View Report |
| ABB INDUSTRIAL SOLUTIONS (SWITZERLAND) | N/A | N/A |
| IMV INVERTOMATIC VICTRON UK LIMITED | Company is dissolved | View Report |
| ABB INSTALLATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| W.J. FURSE & CO LIMITED | Active - Accounts Filed | View Report |
| B&R INDUSTRIAL AUTOMATION GMBH | N/A | N/A |
| B & R INDUSTRIAL AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| EAM SOFTWARE HOLDINGS PTY LTD | N/A | N/A |
| VENTYX INTERNATIONAL PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Alan Micheal Conn (921228954) has left the board |
| 04/09/2024 | New Board Member Andrew Thomas Fairfax Norcliffe (932669524) Appointed |
| 19/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 21/06/2023 | Lesley Anne Bruce (920247687) has left the board |
| 21/06/2023 | New Company Secretary Victoria Ann Mac Lean (931032123) Appointed |
| 21/06/2023 | New Board Member Lesley Anne Bruce (931032077) Appointed |
| 21/06/2023 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | Martin Josef Kloboucnik (925359990) has left the board |
| 17/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Martin Josef Kloboucnik (925359990) Appointed |
| 13/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | Josef Rainer (901620101) has left the board |
| 24/07/2017 | Erwin Johann Bernecker (901620100) has left the board |
| 17/06/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 18/08/2016 | New Board Member Alan Micheal Conn (921228954) Appointed |
| 01/07/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Company Secretary Lesley Anne Bruce (920247687) Appointed |
| 10/11/2015 | Simon John Goodwin (911491948) has left the board |
| 20/10/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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