CompaniesInTheUK

BRUSH TRANSFORMERS LIMITED

Company number 00589650 ·

Active

243 filings

Date Filing
5 Aug 2026 Registered office address changed from Nottingham Road Loughborough Leicestershire LE11 1EX to Brush House Nottingham Road Loughborough Leicestershire LE11 1EX on 2026-08-05 · 1 page View document
20 Jun 2026 Full accounts made up to 2025-12-31 · 41 pages View document
8 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
15 Dec 2025 Termination of appointment of Stephanie Woodmass as a director on 2025-12-04 · 1 page View document
15 Dec 2025 Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04 · 1 page View document
15 Dec 2025 Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04 · 2 pages View document
15 Dec 2025 Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04 · 2 pages View document
29 Oct 2025 Registration of charge 005896500003, created on 2025-10-28 · 17 pages View document
12 Sep 2025 Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12 · 1 page View document
12 Sep 2025 Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12 · 2 pages View document
12 Sep 2025 Appointment of Mr Richard French as a secretary on 2025-09-12 · 2 pages View document
12 Sep 2025 Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2025-09-12 · 1 page View document
15 Aug 2025 Satisfaction of charge 005896500002 in full · 1 page View document
16 Jul 2025 Full accounts made up to 2024-12-31 · 41 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
21 Mar 2025 Notification of Brush Group Limited as a person with significant control on 2025-02-26 · 2 pages View document
20 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-20 · 2 pages View document
23 Jul 2024 Full accounts made up to 2023-12-31 · 40 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
13 Nov 2023 Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10 · 1 page View document
30 Aug 2023 Full accounts made up to 2022-12-31 · 40 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
12 Jun 2023 Register(s) moved to registered office address Nottingham Road Loughborough Leicestershire LE11 1EX · 1 page View document
11 Apr 2023 Appointment of Miss Stephanie Woodmass as a director on 2023-04-05 · 2 pages View document
17 Mar 2023 Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-03-17 · 2 pages View document
13 Mar 2023 Termination of appointment of Christopher David Abbott as a director on 2023-03-02 · 1 page View document
6 Mar 2023 Registration of charge 005896500002, created on 2023-03-03 · 63 pages View document
28 Dec 2022 Full accounts made up to 2021-12-31 · 40 pages View document
21 Oct 2022 Notification of a person with significant control statement · 2 pages View document
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-07 · 3 pages View document
20 Oct 2022 Cessation of Brush Electrical Machines Limited as a person with significant control on 2022-10-07 · 1 page View document
20 Oct 2022 Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20 · 1 page View document
17 Oct 2022 Satisfaction of charge 005896500001 in full · 1 page View document
6 Oct 2021 Termination of appointment of Duncan Peter Crossland as a director on 2021-09-22 · 1 page View document
4 Oct 2021 Resolutions View document
4 Oct 2021 Memorandum and Articles of Association · 38 pages View document
4 Oct 2021 Resolutions · 4 pages View document
27 Sep 2021 Registration of charge 005896500001, created on 2021-09-16 · 16 pages View document
24 Jun 2021 Termination of appointment of Garry Elliot Barnes as a director on 2021-06-18 · 1 page View document
24 Jun 2021 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2021-06-18 · 1 page View document
24 Jun 2021 Termination of appointment of Geoffrey Damien Morgan as a director on 2021-06-18 · 1 page View document
24 Jun 2021 Termination of appointment of Matthew John Richards as a director on 2021-06-18 · 1 page View document
24 Jun 2021 Secretary's details changed for Benjamin Hewitson on 2021-06-18 · 1 page View document
24 Jun 2021 Secretary's details changed for Benjamin Hewitson on 2021-06-18 · 1 page View document
24 Jun 2021 Director's details changed for Mr Christopher David Abbot on 2021-06-18 · 2 pages View document
24 Jun 2021 Director's details changed for Mr Christopher David Abbot on 2021-06-18 · 2 pages View document
24 Jun 2021 Appointment of Mr Duncan Peter Crossland as a director on 2021-06-18 · 2 pages View document
24 Jun 2021 Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2021-06-18 · 2 pages View document
24 Jun 2021 Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2021-06-18 · 2 pages View document
24 Jun 2021 Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-18 · 2 pages View document
24 Jun 2021 Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-24 · 1 page View document
27 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 View document
24 Aug 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
22 Aug 2019 SAIL ADDRESS CREATED View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 09/07/2019 View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 01/01/2019 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 01/01/2019 View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY View document
16 Aug 2018 DIRECTOR APPOINTED MR MICHAEL OWEN DALY View document
16 Aug 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID ABBOT View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN View document
13 Jul 2018 SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART View document
18 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Sep 2015 SECRETARY APPOINTED BENJAMIN HEWITSON View document
3 Sep 2015 SECRETARY APPOINTED BENJAMIN HEWITSON View document
3 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY View document
4 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
15 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN View document
12 Nov 2013 SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY View document
12 Nov 2013 APPOINTMENT TERMINATED, SECRETARY GARRY BARNES View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 ADOPT ARTICLES 27/06/2011 View document
25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI View document
25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAMIEN MORGAN / 12/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 View document
9 Oct 2009 CHANGE PERSON AS DIRECTOR View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 View document
15 Jul 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND View document
5 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
4 Jun 2009 SECRETARY APPOINTED GARRY ELLIOT BARNES View document
1 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Apr 2009 DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN View document
2 Apr 2009 DIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI View document
2 Apr 2009 DIRECTOR APPOINTED ALISTAIR GARFIELD PEART View document
2 Apr 2009 DIRECTOR APPOINTED MATTHEW RICHARDS View document
2 Feb 2009 AUDITOR'S RESIGNATION View document
1 Feb 2009 AUDITOR'S RESIGNATION View document
10 Nov 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
6 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
1 Oct 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
1 Oct 2008 APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF View document
9 Jul 2008 DIRECTOR APPOINTED GARRY ELLIOT BARNES View document
7 Jul 2008 DIRECTOR APPOINTED GEOFFREY PETER MARTIN View document
7 Jul 2008 DIRECTOR APPOINTED SIMON ANTONY PECKHAM View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD View document
20 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS View document
27 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
15 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
26 Jan 2005 NEW SECRETARY APPOINTED View document
26 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY View document
9 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
17 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Jun 2003 RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS View document
22 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2002 AUDITOR'S RESIGNATION View document
16 Jun 2002 RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS View document
28 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
14 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
24 May 2000 RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS View document
5 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB View document
4 May 2000 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Jun 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1998 DIRECTOR RESIGNED View document
4 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
28 Aug 1997 AUDITOR'S RESIGNATION View document
3 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
10 Apr 1997 DIRECTOR RESIGNED View document
10 Dec 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
9 Dec 1996 DIRECTOR RESIGNED View document
9 Dec 1996 DIRECTOR RESIGNED View document
9 Dec 1996 DIRECTOR RESIGNED View document
9 Dec 1996 DIRECTOR RESIGNED View document
9 Dec 1996 REGISTERED OFFICE CHANGED ON 09/12/96 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL View document
9 Dec 1996 SECRETARY RESIGNED View document
9 Dec 1996 DIRECTOR RESIGNED View document
9 Dec 1996 DIRECTOR RESIGNED View document
26 Nov 1996 NEW DIRECTOR APPOINTED View document
26 Nov 1996 NEW DIRECTOR APPOINTED View document
26 Nov 1996 NEW SECRETARY APPOINTED View document
4 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Sep 1996 DIRECTOR RESIGNED View document
26 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
7 May 1996 NEW DIRECTOR APPOINTED View document
15 Dec 1995 NEW DIRECTOR APPOINTED View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Aug 1995 DIRECTOR RESIGNED View document
28 Jun 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View document
16 Jun 1995 DIRECTOR RESIGNED View document
13 Apr 1995 NEW DIRECTOR APPOINTED View document
27 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 122 pages View document
13 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Jun 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
8 Dec 1993 DIRECTOR RESIGNED View document
23 Nov 1993 DIRECTOR RESIGNED View document
23 Nov 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Oct 1993 REGISTERED OFFICE CHANGED ON 05/10/93 FROM: FALCON WORKS LOUGHBOROUGH LEICESTERSHIRE LE11 1HN View document
14 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
11 Jan 1993 AUDITOR'S RESIGNATION View document
7 Dec 1992 AUDITOR'S RESIGNATION View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Jun 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS View document
8 Jun 1992 REGISTERED OFFICE CHANGED ON 08/06/92 View document
27 Mar 1992 DIRECTOR RESIGNED View document
20 Mar 1992 DIRECTOR RESIGNED View document
6 Mar 1992 NEW DIRECTOR APPOINTED View document
6 Mar 1992 NEW DIRECTOR APPOINTED View document
16 Jan 1992 DIRECTOR RESIGNED View document
12 Nov 1991 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jun 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS View document
25 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jan 1991 S252,S366A,S386 17/12/90 View document
12 Dec 1990 NEW SECRETARY APPOINTED View document
12 Dec 1990 SECRETARY RESIGNED View document
26 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jun 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
1 Feb 1990 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 1989 NEW DIRECTOR APPOINTED View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 Jul 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS View document
3 Jul 1989 ADOPT MEM AND ARTS 130689 View document
3 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 1989 DIRECTOR RESIGNED View document
7 Jun 1989 DIRECTOR RESIGNED View document
7 Jun 1989 NEW DIRECTOR APPOINTED View document
2 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Jul 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS View document
11 Dec 1987 NEW DIRECTOR APPOINTED View document
11 Dec 1987 DIRECTOR RESIGNED View document
23 Jul 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS View document
23 Jul 1987 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1987 NEW DIRECTOR APPOINTED View document
16 Jan 1987 DIRECTOR RESIGNED View document
11 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
11 Jul 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS View document
9 Feb 1972 MEMORANDUM OF ASSOCIATION View document
26 Jul 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/71 View document
30 Aug 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 1957 CERTIFICATE OF INCORPORATION View document