BRUSH SWITCHGEAR LIMITED: Filings

  • Overview

    Company NameBRUSH SWITCHGEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00304047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRUSH SWITCHGEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Nottingham Road Loughborough Leicestershire LE11 1EX England to Brush House Nottingham Road Loughborough LE11 1EX on Aug 05, 2026

    1 pagesAD01

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Elaine Kathryn Ames as a director on Dec 04, 2025

    2 pagesAP01

    Termination of appointment of Nicolas Robert Louis Pitrat as a director on Dec 04, 2025

    1 pagesTM01

    Appointment of Mr Richard Alexander Hiley as a director on Dec 04, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Memorandum and Articles of Association

    30 pagesMA

    Registration of charge 003040470003, created on Oct 28, 2025

    17 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Mr Richard French as a secretary on Sep 12, 2025

    2 pagesAP03

    Appointment of Mr Richard Anthony Lister French as a director on Sep 12, 2025

    2 pagesAP01

    Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025

    1 pagesTM01

    Termination of appointment of Benjamin Hewitson as a secretary on Sep 12, 2025

    1 pagesTM02

    Confirmation statement made on Jun 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 13, 2024 with updates

    4 pagesCS01

    Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Benjamin Hewitson on May 24, 2023

    1 pagesCH03

    Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on May 24, 2023

    1 pagesAD01

    Termination of appointment of Christopher David Abbott as a director on Mar 02, 2023

    1 pagesTM01

    Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Oct 24, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    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