BRUSH HOLDCO 1 LTD
Overview
| Company Name | BRUSH HOLDCO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13413725 |
| 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 HOLDCO 1 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRUSH HOLDCO 1 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 HOLDCO 1 LTD?
| Company Name | From | Until |
|---|---|---|
| FARADAY HOLDCO 1 LTD | May 21, 2021 | May 21, 2021 |
What are the latest accounts for BRUSH HOLDCO 1 LTD?
| 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 HOLDCO 1 LTD?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for BRUSH HOLDCO 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 132 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Notification of Baker Hughes Company as a person with significant control on May 28, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 28, 2025 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2023 | 25 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 | 135 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
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 May 16, 2023 with updates | 4 pages | CS01 | ||
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 Nicolas Robert Louis Pitrat as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ori Joseph Birnboim 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 134137250002 in full | 1 pages | MR04 | ||
Satisfaction of charge 134137250001 in full | 1 pages | MR04 | ||
Statement of capital on Sep 01, 2022
| 3 pages | SH19 | ||
Who are the officers of BRUSH HOLDCO 1 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 | 301560430001 | |||||||
| 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 | |||||
| ABBOTT, Christopher David | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 284593720002 | |||||
| BIRNBOIM, Ori Joseph | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Germany | Polish,Israeli | 284545500001 | |||||
| LAURIA, Raffaele | Director | Via F. Matteucci, 2 50127 Firenze Fir 3 Tuscany Italy | Italy | Italian | 301585950001 | |||||
| LUNAU JR, Steven Charles | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United States | American | 283469030001 | |||||
| OLSSON, Karl Olof Alexander | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | Swedish | 288028600002 | |||||
| PITRAT, Nicolas Robert Louis | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British,French | 284563830001 |
Who are the persons with significant control of BRUSH HOLDCO 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes Company | May 28, 2025 | N. Dairy Ashford Road Suit 100 77079 Houston 575 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elemental Company Secretary Limited | May 21, 2021 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRUSH HOLDCO 1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2021 | May 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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