Broetje-Automation UK Ltd.

Company Name	Broetje-Automation UK Ltd.
Director	Roland Axel Hansen
Company Status	Active
Company Number	08545014
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Fuyu Li
Status	Current
Appointed	13 May 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Unit 6 Kings Court Prince William Avenue Sandycroft Flintshire CH5 2FG Wales

Director Name	Mr Roland Axel Hansen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	04 June 2021(8 years after company formation)
Appointment Duration	2 years, 11 months
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	Unit 6 Kings Court Prince William Avenue Sandycroft Flintshire CH5 2FG Wales

Director Name	Mr Roland Axel Hansen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Vice-President Business Development
Country of Residence	Germany
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Wulf Peter Heuschen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2015(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane, Saltney Chester Cheshire CH4 8RQ Wales

Director Name	Mr Gary Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Riverside House Brymau Three Trading Estate, River Saltney Chester CH4 8RQ Wales

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2013(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 13 May 2020)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	www.broetje-automation.de

Location

Registered Address	Unit 6 Kings Court Prince William Avenue Sandycroft Flintshire CH5 2FG Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Mancot
Built Up Area	Buckley

Shareholders

100k at £1	Broetje-automation Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,982
Cash	£2,570
Current Liabilities	£177,781

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
31 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
22 February 2023	Appointment of Miss Amohelang Patricia Lebona as a secretary on 22 February 2023 (2 pages)
24 January 2023	Termination of appointment of Fuyu Li as a secretary on 24 January 2023 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
19 July 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (12 pages)
29 September 2021	Termination of appointment of Wulf Peter Heuschen as a director on 31 July 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Roland Axel Hansen as a director on 4 June 2021 (2 pages)
15 March 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
14 October 2020	Amended accounts for a small company made up to 31 December 2018 (20 pages)
24 August 2020	Amended accounts for a small company made up to 31 December 2018 (20 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Mitre Secretaries Limited as a secretary on 13 May 2020 (1 page)
14 May 2020	Appointment of Mrs Fuyu Li as a secretary on 13 May 2020 (2 pages)
23 October 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
16 November 2018	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Unit 6 Kings Court Prince William Avenue Sandycroft Flintshire CH5 2FG on 16 November 2018 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
24 July 2017	Change of accounting reference date (3 pages)
24 July 2017	Change of accounting reference date (3 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
13 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
13 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
1 February 2017	Termination of appointment of Gary Taylor as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Gary Taylor as a director on 31 January 2017 (1 page)
17 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
17 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (5 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (5 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
2 September 2015	Appointment of Mr Gary Taylor as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Gary Taylor as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Gary Taylor as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Roland Axel Hansen as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Roland Axel Hansen as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Roland Axel Hansen as a director on 1 September 2015 (1 page)
7 August 2015	Appointment of Mr Wulf Peter Heuschen as a director on 1 August 2015 (2 pages)
7 August 2015	Appointment of Mr Wulf Peter Heuschen as a director on 1 August 2015 (2 pages)
7 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
7 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
7 August 2015	Appointment of Mr Wulf Peter Heuschen as a director on 1 August 2015 (2 pages)
7 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100,000 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100,000 (3 pages)
1 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100,000 (3 pages)
28 May 2014	Secretary's details changed for Mitre Secretaries Limited on 4 June 2013 (1 page)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100,000 (3 pages)
28 May 2014	Secretary's details changed for Mitre Secretaries Limited on 4 June 2013 (1 page)
28 May 2014	Secretary's details changed for Mitre Secretaries Limited on 4 June 2013 (1 page)
16 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 100,000 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 100,000 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 100,000 (4 pages)
9 August 2013	Director's details changed for Mr Roland Axel Hansen on 1 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Roland Axel Hansen on 1 August 2013 (2 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
6 June 2013	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
6 June 2013	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
6 June 2013	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
6 June 2013	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
28 May 2013	Incorporation (41 pages)
28 May 2013	Incorporation (41 pages)

Broetje-Automation UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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