BRUSH SCHEME TRUSTEES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-11 with no updates

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10/01/2510 January 2025 Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director on 2024-12-27

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02/12/242 December 2024 Director's details changed for Mr Thomas Paine Lindsay Burgess on 2024-12-02

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22/10/2422 October 2024 Termination of appointment of Zoya Zeinalova as a director on 2024-09-30

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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07/08/247 August 2024 Accounts for a dormant company made up to 2022-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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17/04/2317 April 2023 Confirmation statement made on 2023-04-11 with no updates

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27/01/2327 January 2023 Appointment of Zoya Zeinalova as a director on 2023-01-25

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27/01/2327 January 2023 Appointment of Mr Thomas Paine Lindsay Burgess as a director on 2023-01-25

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26/10/2226 October 2022 Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2022-10-07

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26/10/2226 October 2022 Termination of appointment of Christian Bernard Lordereau as a director on 2022-10-07

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26/10/2226 October 2022 Appointment of Ms Lorraine Dunlop as a secretary on 2022-10-07

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26/10/2226 October 2022 Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2022-10-07

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/06/2124 June 2021 Secretary's details changed for Benjamin Hewitson on 2021-06-18

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24/06/2124 June 2021 Termination of appointment of Garry Elliot Barnes as a director on 2021-06-18

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24/06/2124 June 2021 Director's details changed for Benjamin Hewitson on 2021-06-18

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24/06/2124 June 2021 Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-24

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24/06/2124 June 2021 Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-18

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD RUTTER

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/08/1924 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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22/08/1922 August 2019 SAIL ADDRESS CREATED

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCOMBE

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26/02/1926 February 2019 DIRECTOR APPOINTED MR ANDREW STEPHEN MCKINNON

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20/02/1920 February 2019 CHANGE PERSON AS DIRECTOR

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/07/1813 July 2018 DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN

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13/07/1813 July 2018 DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD

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13/07/1813 July 2018 DIRECTOR APPOINTED MATTHEW JOHN RICHARDS

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/04/166 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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03/09/153 September 2015 APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY

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03/09/153 September 2015 SECRETARY APPOINTED BENJAMIN HEWITSON

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27/07/1527 July 2015 DIRECTOR APPOINTED BENJAMIN HEWITSON

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/04/1425 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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15/04/1415 April 2014 DIRECTOR APPOINTED ANDREW PIDGEON

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15/04/1415 April 2014 DIRECTOR APPOINTED WAYNE PEARSON

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH MALLIN

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLENDON DALLARD / 02/12/2013

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON COLIN FYFE CRAWFORD / 02/12/2013

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DUNCOMBE / 02/12/2013

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOSEPH MALLIN / 02/12/2013

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY DENNIS PETERS / 02/12/2013

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD RUTTER / 02/12/2013

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN UNITED KINGDOM

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY GARRY BARNES

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12/11/1312 November 2013 SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON COLIN FYFE CRAWFORD / 15/08/2013

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02/04/132 April 2013 COMPANY NAME CHANGED BRUSH TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/04/13

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/1328 March 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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