B & R Industrial Automation Limited in Orton Southgate PETERBOROUGH

B & R Industrial Automation Limited PETERBOROUGH

Founded in 1988, B & R Industrial Automation, classified under reg no. 02225468 is an active company. Currently registered at Broadoak Southgate Park Bakewell Road PE2 6YS, Peterborough the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Malgorzata M., Lesley B. and Alan C.. In addition one secretary - Victoria M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B & R Industrial Automation Limited Address / Contact

Office Address	Broadoak Southgate Park Bakewell Road
Office Address2	Orton Southgate
Town	Peterborough
Post code	PE2 6YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02225468
Date of Incorporation	Mon, 29th Feb 1988
Industry	Manufacture of other electrical equipment
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Victoria M.

Position: Secretary

Appointed: 19 June 2023

Malgorzata M.

Position: Director

Appointed: 19 June 2023

Lesley B.

Position: Director

Appointed: 19 June 2023

Alan C.

Position: Director

Appointed: 01 August 2016

Josef R.

Position: Director

Resigned: 05 July 2017

Erwin B.

Position: Director

Resigned: 05 July 2017

Martin K.

Position: Director

Appointed: 18 December 2018

Resigned: 31 December 2019

Lesley B.

Position: Secretary

Appointed: 02 November 2015

Resigned: 19 June 2023

Simon G.

Position: Secretary

Appointed: 30 June 2006

Resigned: 02 November 2015

Simon G.

Position: Director

Appointed: 30 June 2006

Resigned: 02 November 2015

John C.

Position: Director

Appointed: 28 July 1991

Resigned: 30 June 2006

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is B&R Industrial Automation Gmbh from Eggelsberg, Austria. This PSC is classified as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Erwin B. This PSC owns 25-50% shares. The third one is Josef R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

B&R Industrial Automation Gmbh

B&R Strasse 1, Eggelsberg, Austria

Legal authority	A-4910
Legal form	Limited
Country registered	Austria
Place registered	Ried Im Innkreis, Austria
Registration number	Fn 111651 V
Notified on	5 July 2017
Nature of control:	significiant influence or control

Erwin B.

Notified on	6 April 2016
Ceased on	5 July 2017
Nature of control:	25-50% shares

Josef R.

Notified on	6 April 2016
Ceased on	5 July 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 14th, June 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, November 2004	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 14th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 14th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 9th, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 9th, December 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, January 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 4th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 4th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 9th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 9th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 31st, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 31st, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 20th, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 20th, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 23rd, December 1991	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 23rd, December 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 22nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 22nd, October 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, August 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, August 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, March 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, March 1988	accounts

B & R Industrial Automation Limited PETERBOROUGH

B & R Industrial Automation Limited Address / Contact

Company Information / Profile

Company staff

Victoria M.

Malgorzata M.

Lesley B.

Alan C.

Josef R.

Erwin B.

Martin K.

Lesley B.

Simon G.

Simon G.

John C.

People with significant control

Company filings

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