BRUSH UK HOLDCO LTD
Overview
| Company Name | BRUSH UK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13413720 |
| 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 UK HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRUSH UK HOLDCO LTD located?
| Registered Office Address | Power House Excelsior Road LE65 1BU Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUSH UK HOLDCO LTD?
| Company Name | From | Until |
|---|---|---|
| FARADAY UK HOLDCO LTD | May 21, 2021 | May 21, 2021 |
What are the latest accounts for BRUSH UK HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRUSH UK HOLDCO LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for BRUSH UK HOLDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 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 | 142 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
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 May 20, 2023 with updates | 4 pages | CS01 | ||
Notification of Baker Hughes Uk Funding Company Limited as a person with significant control on Oct 08, 2022 | 2 pages | PSC02 | ||
Cessation of Brush Holdco 1 Ltd as a person with significant control on Oct 08, 2022 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
Termination of appointment of Raffaele Lauria as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Appointment of Raffaele Lauria as a director on Oct 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ori Joseph Birnboim as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Robert Louis Pitrat as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steven Charles Lunau Jr 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 | ||
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 | ||
Appointment of Mr Karl Olof Alexander Olsson as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 134137200001 in full | 1 pages | MR04 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Christopher David Abbott on Jun 07, 2022 | 2 pages | CH01 | ||
Who are the officers of BRUSH UK HOLDCO LTD?
| 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 | 301566060001 | |||||||
| BARBIERI, Riccardo | Director | 245 Hammersmith Road W6 8PW London 10th Floor England | England | Italian | Director | 204426890001 | ||||
| BURGESS, Thomas Paine Lindsay | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | Director | 304815500002 | ||||
| ABBOTT, Christopher David | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | Business Executive | 284593720002 | ||||
| BIRNBOIM, Ori Joseph | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Germany | German | Business Executive | 284545500001 | ||||
| LAURIA, Raffaele | Director | Via F. Matteucci, 2 50127 Firenze Fir 3 Tuscany Italy | Italy | Italian | Business Unit Manager | 301585950001 | ||||
| LUNAU JR, Steven Charles | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United States | American | Managing Director | 283469030001 | ||||
| OLSSON, Karl Olof Alexander | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | Swedish | Director | 288028600002 | ||||
| PITRAT, Nicolas Robert Louis | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British,French | Business Executive | 284563830001 |
Who are the persons with significant control of BRUSH UK HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Uk Funding Company Limited | Oct 08, 2022 | 245 Hammersmith Road W6 8PW London 10th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Holdco 1 Ltd | May 24, 2021 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elemental Company Secretary Limited | May 21, 2021 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes | ||||||||||
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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