Bruel & Kjaer UK Limited

Active04066051 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Dormant
Region
East of England
Address
Jarman Way
Royston
SG8 5BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2020
British
Born May 1975 (51)
Director · Appointed 23 January 2020
Danish
Born October 1967 (59)
Officer history (25 former)
27 March 2026
Resigned Rosen, Nina as Director
12 May 2023
Resigned Street, Susan Janet as Secretary
17 August 2021
Appointed Rosen, Nina as Director
19 July 2021
Resigned Willert, Markus Rudolf as Director
18 August 2020
Appointed Bryson, Ben as Director
23 January 2020
Appointed Pinnerup, Steen as Director
1 January 2020
Resigned Sandbjerg Nielsen, Henrik as Director
1 November 2019
Appointed Sandbjerg Nielsen, Henrik as Director
1 November 2019
Appointed Willert, Markus Rudolf as Director
1 November 2019
Resigned Kristensen, Bjarne Grolsted as Director
31 July 2019
Resigned Sawford, John Nicholl as Director
1 July 2016
Appointed Sawford, John Nicholl as Director
28 April 2016
Resigned Gaudoin, Jim as Director
28 August 2015
Appointed Street, Susan Janet as Secretary
28 August 2015
Resigned Brown, Jamie as Secretary
30 April 2015
Resigned Ronn, Lars as Director
24 November 2014
Appointed Gaudoin, Jim as Director
5 September 2014
Appointed Kristensen, Bjarne Grolsted as Director
5 September 2014
Resigned Rasmussen, Arne as Director
1 April 2014
Appointed Ronn, Lars as Director
1 April 2014
Resigned Webster, James Charles as Director
24 October 2013
Appointed Brown, Jamie as Secretary
24 October 2013
Resigned Egan, William Edward as Secretary
24 October 2013
Resigned Egan, William Edward as Director
1 June 2008
Resigned Nielsen, Karl Kristian Hvidt as Director
31 January 2006
Appointed Egan, William Edward as Secretary
31 January 2006
Resigned Pirola, Donatella as Secretary
30 January 2006
Appointed Rasmussen, Arne as Director
30 January 2006
Resigned Boyd, James Arthur Richard as Director
10 October 2005
Resigned Harris, Stephen Clive as Director
10 October 2005
Appointed Webster, James Charles as Director
27 June 2003
Appointed Harris, Stephen Clive as Director
27 June 2003
Resigned Nilsson, Hans Daniel as Director
9 July 2002
Resigned Otter, James Anthony as Director
9 July 2002
Appointed Nilsson, Hans Daniel as Director
26 November 2001
Resigned Nilsson, Hans Daniel as Director
26 November 2001
Appointed Egan, William Edward as Director
26 November 2001
Appointed Nielsen, Karl Kristian Hvidt as Director
26 November 2001
Resigned Stephens, Roger John as Secretary
26 November 2001
Appointed Pirola, Donatella as Secretary
7 September 2001
Resigned Burchardt, Soren as Director
1 September 2001
Appointed Boyd, James Arthur Richard as Director
1 August 2001
Appointed Otter, James Anthony as Director
31 July 2001
Resigned Hakonsson, Henrik as Director
11 October 2000
Appointed Nilsson, Hans Daniel as Director
11 October 2000
Appointed Burchardt, Soren as Director
11 October 2000
Appointed Stephens, Roger John as Secretary
11 October 2000
Appointed Hakonsson, Henrik as Director
11 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
6 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2025003

Holdings 1

Companies where Bruel & Kjaer UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
12 April 2026Confirmation statement with updates31 March 2026
2 April 2026Termination of appointment of a director
15 December 2025Change of details for a person with significant control
8 September 2025Other filing
Show all recent filings

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