B & R INDUSTRIAL AUTOMATION LIMITED - Manufacture of computers and peripheral equipment - A business based in United Kingdom registered with Companies House

Company Overview

About B & R Industrial Automation Ltd

B & R INDUSTRIAL AUTOMATION LIMITED was founded on 1988-02-29 and has its registered office in Peterborough. The organisation's status is listed as "Active". B & R Industrial Automation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
B & R INDUSTRIAL AUTOMATION LIMITED

BROADOAK SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6YS Other companies in PE2

Filing Information

Company Number		02225468
Company ID Number		02225468
Date formed		1988-02-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB486295596

Last Datalog update:	2024-08-05 12:17:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B & R INDUSTRIAL AUTOMATION LIMITED

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Companies with same name B & R INDUSTRIAL AUTOMATION LIMITED

The following companies were found which have the same name as B & R INDUSTRIAL AUTOMATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	B & R INDUSTRIAL AUTOMATION PTE. LTD.	BATTERY ROAD Singapore 049908	Active	Company formed on the 2013-11-07

Company Officers of B & R INDUSTRIAL AUTOMATION LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY ANNE BRUCE	Company Secretary	2015-11-02
ALAN MICHEAL CONN	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERWIN JOHANN BERNECKER	Director	1991-07-28	2017-07-05
JOSEF RAINER	Director	1991-07-28	2017-07-05
SIMON JOHN GOODWIN	Company Secretary	2006-06-30	2015-11-02
SIMON JOHN GOODWIN	Director	2006-06-30	2015-11-02
JOHN BRIAN CRANE	Company Secretary	1991-07-28	2006-06-30
JOHN BRIAN CRANE	Director	1991-07-28	2006-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-02		APPOINTMENT TERMINATED, DIRECTOR ALAN MICHEAL CONN
2024-09-02		DIRECTOR APPOINTED MR ANDREW THOMAS FAIRFAX NORCLIFFE
2024-07-15		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-28		Director's details changed for Mrs Malgorzata Elzbieta Moussa on 2023-07-28
2023-06-19		DIRECTOR APPOINTED MRS MALGORZATA ELZBIETA MOUSSA
2023-06-19		DIRECTOR APPOINTED MS LESLEY ANNE BRUCE
2023-06-19		Termination of appointment of Lesley Anne Bruce on 2023-06-19
2023-06-19		Appointment of Mrs Victoria Ann Mac Lean as company secretary on 2023-06-19
2023-05-04		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEF KLOBOUCNIK
2019-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-19	AP01	DIRECTOR APPOINTED MR MARTIN JOSEF KLOBOUCNIK
2018-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 250000
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-16	PSC02	Notification of B&R Industrial Automation Gmbh as a person with significant control on 2017-07-05
2017-08-10	PSC07	CESSATION OF JOSEF RAINER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEF RAINER
2017-08-07	PSC07	CESSATION OF ERWIN JOHANN BERNECKER AS A PSC
2017-08-07	PSC07	CESSATION OF ERWIN JOHANN BERNECKER AS A PSC
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ERWIN JOHANN BERNECKER
2017-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-16	AP01	DIRECTOR APPOINTED MR ALAN MICHEAL CONN
2016-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-23	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-03-02	AUD	AUDITOR'S RESIGNATION
2015-11-06	AP03	Appointment of Ms Lesley Anne Bruce as company secretary on 2015-11-02
2015-11-06	TM02	Termination of appointment of Simon John Goodwin on 2015-11-02
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GOODWIN
2015-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN GOODWIN on 2015-11-02
2015-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-27	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-27	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-21	AR01	30/04/13 FULL LIST
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GOODWIN / 03/05/2013
2013-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN GOODWIN / 03/05/2013
2012-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-24	AR01	30/04/12 FULL LIST
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM MILNYARD SQUARE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6GX
2011-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-31	AR01	30/04/11 FULL LIST
2010-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-17	AR01	30/04/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEF RAINER / 30/04/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GOODWIN / 30/04/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOHANN BERNECKER / 30/04/2010
2009-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-22	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-30	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-24	363s	RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-19	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-09-19	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-18	288a	NEW SECRETARY APPOINTED
2005-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-22	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-26	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-06	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-06	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-08-18	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-31	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-07-26	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-18	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-14	363s	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-04	363s	RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-30	363s	RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-09	363s	RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1995-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-20	363(287)	REGISTERED OFFICE CHANGED ON 20/07/95
1995-07-20	363s	RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-22	363s	RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
1993-11-09	363s	RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1993-11-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-25	363b	RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
1991-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 57 PRIESTGATE PETERBOROUGH PE1 1JX
1991-02-05	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to B & R INDUSTRIAL AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B & R INDUSTRIAL AUTOMATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-10-19	Outstanding	BERNECKER & RAINER INDUSTRIE-ELEKTRONIK GMBH

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & R INDUSTRIAL AUTOMATION LIMITED

Intangible Assets

Patents

We have not found any records of B & R INDUSTRIAL AUTOMATION LIMITED registering or being granted any patents

Domain Names

B & R INDUSTRIAL AUTOMATION LIMITED owns 1 domain names.

br-automation.co.uk

Trademarks

We have not found any records of B & R INDUSTRIAL AUTOMATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B & R INDUSTRIAL AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as B & R INDUSTRIAL AUTOMATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B & R INDUSTRIAL AUTOMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B & R INDUSTRIAL AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B & R INDUSTRIAL AUTOMATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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