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BRUDERER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruderer Uk Limited. The company was founded 55 years ago and was given the registration number 00938338. The firm's registered office is in BEDS. You can find them at Cradock Road, Luton, Beds, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BRUDERER UK LIMITED
Company Number:00938338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Cradock Road, Luton, Beds, LU4 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bruderer Ag, Ch-9320, Frasnacht, Switzerland,

Director26 February 2013Active
Cradock Road, Luton, Beds, LU4 0JF

Director01 January 2006Active
59 Catchacre, Dunstable, LU6 1QD

Secretary-Active
C/O Bruderer Ag, Ch-9320, Frasnacht, Switzerland,

Director20 February 2023Active
8 Alleestrasse, Horn, Switzerland,

Director01 January 2006Active
Bruecke-Berg, 9315 Neukirch-Egnach, Switzerland,

Director-Active
Rosneath Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PP

Director-Active
59 Catchacre, Dunstable, LU6 1QD

Director01 January 2006Active

People with Significant Control

Bruderer Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Bruderer Ag, Egnacherstrasse 44, Frasnacht, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type small.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-03Accounts

Accounts with accounts type small.

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Change person director company with change date.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type small.

Download
2021-10-02Accounts

Accounts with accounts type small.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type small.

Download
2020-08-25Officers

Termination secretary company with name termination date.

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2020-08-25Officers

Termination director company with name termination date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type small.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type small.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type small.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type small.

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