BRUSH GROUP LIMITED
Overview
| Company Name | BRUSH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14235315 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRUSH GROUP LIMITED located?
| Registered Office Address | Nottingham Road LE11 1EX Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUSH GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for BRUSH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 142353150001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Steven Charles Lunau Jr as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ori Joseph Birnboim as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 142353150002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 85 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 142353150001 | 1 pages | MR05 | ||||||||||
Registration of charge 142353150002, created on Jun 04, 2025 | 24 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Stephanie Woodmass as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ori Joseph Brinboim on Apr 06, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher David Abbott as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 142353150001, created on Mar 03, 2023 | 63 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 02, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on Nov 24, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christian Bernard Lordereau as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BRUSH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | Secretary | Nottingham Road LE11 1EX Loughborough England | 302645740001 | |||||||
| HEWITSON, Benjamin Peter Thexton | Director | Nottingham Road LE11 1EX Loughborough England | United Kingdom | British | Director | 214973510001 | ||||
| PITRAT, Nicolas Robert Louis | Director | Nottingham Road LE11 1EX Loughborough England | England | British,French | Finance Director | 284563830001 | ||||
| WOODMASS, Stephanie, Ms. | Director | Nottingham Road LE11 1EX Loughborough England | United Kingdom | British | Director | 307761210001 | ||||
| ABBOTT, Christopher David | Director | Nottingham Road LE11 1EX Loughborough England | England | British | Director | 284593720002 | ||||
| BIRNBOIM, Ori Joseph | Director | Nottingham Road LE11 1EX Loughborough England | Germany | German | Managing Director | 298019970002 | ||||
| LORDEREAU, Christian Bernard | Director | Nottingham Road LE11 1EX Loughborough England | United Kingdom | French,British | Director | 284575870001 | ||||
| LUNAU JR, Steven Charles | Director | Nottingham Road LE11 1EX Loughborough England | United States | American | Managing Director | 298019980001 |
Who are the persons with significant control of BRUSH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Holdco I Ltd | Jul 14, 2022 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRUSH GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2022 | 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