BRUSH POWER DISTRIBUTION LIMITED
Overview
| Company Name | BRUSH POWER DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14236370 |
| 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 POWER DISTRIBUTION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRUSH POWER DISTRIBUTION LIMITED located?
| Registered Office Address | Nottingham Road LE11 1EX Loughborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUSH POWER DISTRIBUTION 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 POWER DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BRUSH POWER DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Termination of appointment of Stephanie Woodmass as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicolas Robert Louis Pitrat as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Elaine Kathryn Ames as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Alexander Hiley as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Richard French as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Richard Anthony Lister French as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 142363700001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Feb 04, 2025
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 06, 2024
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of BRUSH POWER DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Richard | Secretary | Nottingham Road LE11 1EX Loughborough | 340191540001 | |||||||
| AMES, Elaine Kathryn | Director | Nottingham Road LE11 1EX Loughborough | England | British | 341085900001 | |||||
| FRENCH, Richard Anthony Lister | Director | Nottingham Road LE11 1EX Loughborough | England | British | 322614190001 | |||||
| HILEY, Richard Alexander | Director | Nottingham Road LE11 1EX Loughborough | England | British | 343465300001 | |||||
| ABBOTT, Christopher David | Director | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | England | British | 284593720002 | |||||
| HEWITSON, Benjamin Peter Thexton | Director | Nottingham Road LE11 1EX Loughborough | United Kingdom | British | 214973510001 | |||||
| LORDEREAU, Christian Bernard | Director | Nottingham Road LE11 1EX Loughborough | United Kingdom | French,British | 284575870001 | |||||
| PITRAT, Nicolas Robert Louis | Director | Nottingham Road LE11 1EX Loughborough | England | British,French | 284563830001 | |||||
| WOODMASS, Stephanie | Director | Nottingham Road LE11 1EX Loughborough | England | British | 307761210001 |
Who are the persons with significant control of BRUSH POWER DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Group Limited | Jul 15, 2022 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House United Kingdom | No | ||||||||||
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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