Bruel & Kjaer Uk Limited in ROYSTON

Bruel & Kjaer Uk Limited ROYSTON

Bruel & Kjaer Uk started in year 2000 as Private Limited Company with registration number 04066051. The Bruel & Kjaer Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Royston at Jarman Way. Postal code: SG8 5BQ. Since 2001-11-28 Bruel & Kjaer Uk Limited is no longer carrying the name Bruel & Kjaer (UK).

The company has 3 directors, namely Nina R., Ben B. and Steen P.. Of them, Steen P. has been with the company the longest, being appointed on 23 January 2020 and Nina R. has been with the company for the least time - from 17 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bruel & Kjaer Uk Limited Address / Contact

Office Address	Jarman Way
Town	Royston
Post code	SG8 5BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066051
Date of Incorporation	Wed, 6th Sep 2000
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Nina R.

Position: Director

Appointed: 17 August 2021

Ben B.

Position: Director

Appointed: 18 August 2020

Steen P.

Position: Director

Appointed: 23 January 2020

Markus W.

Position: Director

Appointed: 01 November 2019

Resigned: 19 July 2021

Henrik S.

Position: Director

Appointed: 01 November 2019

Resigned: 01 January 2020

John S.

Position: Director

Appointed: 01 July 2016

Resigned: 31 July 2019

Susan S.

Position: Secretary

Appointed: 28 August 2015

Resigned: 12 May 2023

Jim G.

Position: Director

Appointed: 24 November 2014

Resigned: 28 April 2016

Bjarne K.

Position: Director

Appointed: 05 September 2014

Resigned: 01 November 2019

Lars R.

Position: Director

Appointed: 01 April 2014

Resigned: 30 April 2015

Jamie B.

Position: Secretary

Appointed: 24 October 2013

Resigned: 28 August 2015

William E.

Position: Secretary

Appointed: 31 January 2006

Resigned: 24 October 2013

Arne R.

Position: Director

Appointed: 30 January 2006

Resigned: 05 September 2014

James W.

Position: Director

Appointed: 10 October 2005

Resigned: 01 April 2014

Stephen H.

Position: Director

Appointed: 27 June 2003

Resigned: 10 October 2005

Hans N.

Position: Director

Appointed: 09 July 2002

Resigned: 27 June 2003

Karl N.

Position: Director

Appointed: 26 November 2001

Resigned: 01 June 2008

Donatella P.

Position: Secretary

Appointed: 26 November 2001

Resigned: 31 January 2006

William E.

Position: Director

Appointed: 26 November 2001

Resigned: 24 October 2013

James B.

Position: Director

Appointed: 01 September 2001

Resigned: 30 January 2006

James O.

Position: Director

Appointed: 01 August 2001

Resigned: 09 July 2002

Henrik H.

Position: Director

Appointed: 11 October 2000

Resigned: 31 July 2001

Soren B.

Position: Director

Appointed: 11 October 2000

Resigned: 07 September 2001

Hans N.

Position: Director

Appointed: 11 October 2000

Resigned: 26 November 2001

Roger S.

Position: Secretary

Appointed: 11 October 2000

Resigned: 26 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2000

Resigned: 11 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 2000

Resigned: 11 October 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Spectris Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spectris Plc

Melbourne House 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2025003
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bruel & Kjaer (UK)	November 28, 2001
Plantmost	November 8, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (182 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022	accounts	Free Download (206 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021	accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (176 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, September 2019	accounts	Free Download (167 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018	accounts	Free Download (158 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-09-06 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-09-06 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-06: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-09-06 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-09-06 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-09-06 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-09-06 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, May 2010	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-09-10 filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, June 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, July 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-11 filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-11 filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, June 2006	accounts	Free Download (22 pages)
363a	Annual return made up to 2005-09-14 filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-14 filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (21 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, May 2004	accounts	Free Download (20 pages)
363s	Annual return made up to 2003-10-03 filed on: 3rd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-03 filed on: 3rd, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, July 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 21st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 21st, November 2000	accounts	Free Download (1 page)

Bruel & Kjaer Uk Limited ROYSTON

Bruel & Kjaer Uk Limited Address / Contact

Company Information / Profile

Company staff

Nina R.

Ben B.

Steen P.

Markus W.

Henrik S.

John S.

Susan S.

Jim G.

Bjarne K.

Lars R.

Jamie B.

William E.

Arne R.

James W.

Stephen H.

Hans N.

Karl N.

Donatella P.

William E.

James B.

James O.

Henrik H.

Soren B.

Hans N.

Roger S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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