BRUSH ELECTRICAL MACHINES LIMITED
Overview
| Company Name | BRUSH ELECTRICAL MACHINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00111849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUSH ELECTRICAL MACHINES LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is BRUSH ELECTRICAL MACHINES LIMITED located?
| Registered Office Address | Power House Excelsior Road LE65 1BU Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUSH ELECTRICAL MACHINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUSH ELECTRICAL MACHINES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for BRUSH ELECTRICAL MACHINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 164 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||
Director's details changed for Mr Thomas Paine Lindsay Burgess on Dec 02, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 168 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Notification of Baker Hughes Company as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||
Cessation of Brush Uk Holdco Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Raffaele Lauria as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Paine Lindsay Burgess as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karl Olof Alexander Olsson as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Robert Louis Pitrat as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christian Bernard Lordereau as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Abbott as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Appointment of Ms Lorraine Dunlop as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||
Appointment of Mr Riccardo Barbieri as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 001118490003 in full | 1 pages | MR04 | ||
Satisfaction of charge 001118490004 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 50 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BRUSH ELECTRICAL MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine | Secretary | 245 Hammersmith Road W6 8PW London 10th Floor England | 301574890001 | |||||||
| BARBIERI, Riccardo | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | England | Italian | 204426890001 | |||||
| BURGESS, Thomas Paine Lindsay | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 304815500002 | |||||
| LAURIA, Raffaele | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Italy | Italian | 315848420001 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire | British | 261469100001 | ||||||
| HEWITSON, Benjamin Peter Thexton | Secretary | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | 200671430001 | |||||||
| JONES, Clifford Preston | Secretary | Hobby Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 10456670001 | ||||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | 182812810001 | |||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| ABBOTT, Christopher David | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 284593720002 | |||||
| AYRES, Robert George | Director | 45 Bingham Road Radcliffe On Trent NG12 2FY Nottingham Nottinghamshire | British | 28785270001 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 261469100001 | |||||
| BIDEWELL, John Martin Graham | Director | Newlands Farm Misson Springs DN10 6ET Doncaster Yorkshire | British | 32555390001 | ||||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | 143968860002 | |||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | British | 164318930002 | |||||
| DALY, Michael Owen | Director | Nottingham Road LE11 1EX Loughborough Brush Leicestershire United Kingdom | England | British | 113362030001 | |||||
| FOLLOWS, Ronald | Director | 21 Dovecote Close Barrowden LE15 8ET Oakham Leicestershire | United Kingdom | British | 15396810001 | |||||
| GRAHAM-ADRIANI, Robin Paul | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | England | Netherlands | 137425910001 | |||||
| HAMPSON, Robert Percy | Director | Kinchley Lodge Kinchley Lane Rothley LE7 7SB Leicester Leicestershire | British | 55555170001 | ||||||
| HEWITSON, Benjamin Peter Thexton | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 214973510001 | |||||
| JONES, Clifford Preston | Director | Hobby Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 10456670001 | ||||||
| LORDEREAU, Christian Bernard | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | French,British | 284575870001 | |||||
| MARTIN, Geoffrey Peter | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 70138900002 | |||||
| MORGAN, Geoffrey Damien | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 137426690001 | |||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | 34401390005 | |||||
| OLSSON, Karl Olof Alexander | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | Swedish | 288028600002 | |||||
| PEART, Alistair Garfield | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 46883800002 | |||||
| PECKHAM, Simon Antony | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 105740640001 | |||||
| PERMAIN, Alan Robertson | Director | Shilton Cottage 45 Meeting Street Quorn LE12 8EU Loughborough Leicestershire | British | 28785240001 | ||||||
| PETRIE, William Macfarlane Murray | Director | 24 Dreyton Leys CV22 5RH Rugby Warwickshire | British | 33848350001 |
Who are the persons with significant control of BRUSH ELECTRICAL MACHINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | Dec 06, 2023 | N. Dairy Ashford Road Suit 100 Houston 575 Texas, 77079-1121 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Uk Holdco Limited | Jun 18, 2021 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Holdings Limited | Apr 19, 2016 | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0