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Home > England & Wales Companies > BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
Company Information for

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX,
Company Registration Number
00492844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brush Electrical Engineering Company Ltd
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED was founded on 1951-03-16 and has its registered office in Leicestershire. The organisation's status is listed as "Active - Proposal to Strike off". Brush Electrical Engineering Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
 
Legal Registered Office
NOTTINGHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1EX
Other companies in B4
 
Filing Information
Company Number 00492844
Company ID Number 00492844
Date formed 1951-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 21:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
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Companies with same name BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
The following companies were found which have the same name as BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED NO ADDRESS GIVEN Ceased Company formed on the 1951-02-22

Company Officers of BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN HEWITSON
 Company Secretary 2015-08-27
CHRISTOPHER DAVID ABBOTT
 Director 2018-08-06
GARRY ELLIOT BARNES
 Director 2008-07-01
JONATHON COLIN FYFE CRAWFORD
 Director 2018-06-21
MICHAEL OWEN DALY
 Director 2018-08-06
GEOFFREY DAMIEN MORGAN
 Director 2018-06-21
MATTHEW JOHN RICHARDS
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PETER MARTIN
 Director 2008-07-01 2018-06-21
SIMON ANTONY PECKHAM
 Director 2008-07-01 2018-06-21
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 2013-10-07 2015-08-27
GARRY ELLIOT BARNES
 Company Secretary 2008-09-30 2013-10-07
ANTONIO VENTRELLA
 Company Secretary 2005-01-13 2008-09-30
NEIL BAMFORD
 Director 2004-06-17 2008-07-01
MICHAEL JAMES ROBERT PORTER
 Company Secretary 1996-11-12 2005-01-13
MICHAEL JAMES ROBERT PORTER
 Director 1996-11-12 2005-01-13
JOHN ANTHONY BILES
 Director 1998-06-01 2004-06-17
NEIL BAMFORD
 Director 1996-11-12 1998-06-01
INVENSYS SECRETARIES LIMITED
 Company Secretary 1994-05-30 1996-11-01
ROBERT CASSON BROWN
 Director 1993-12-14 1996-11-01
KATHLEEN ANNE O'DONOVAN
 Director 1992-05-30 1996-11-01
WILLIAM MACFARLANE MURRAY PETRIE
 Director 1992-05-30 1996-11-01
INVENSYS SECRETARIES LIMITED
 Director 1994-03-30 1995-05-30
ROBERT PERCY HAMPSON
 Director 1992-05-30 1995-05-26
MICHAEL FRANCIS RADCLIFFE
 Director 1992-05-30 1995-03-10
STANLEY KILLA WILLIAMS
 Director 1992-05-30 1994-05-30
GEOFFREY MICHAEL MURRAY
 Company Secretary 1992-05-30 1994-03-30
MICHAEL GEOFFREY SIMMS
 Director 1992-05-30 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID ABBOTT HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2018-08-06 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
GARRY ELLIOT BARNES MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GARRY ELLIOT BARNES MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
GARRY ELLIOT BARNES MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GARRY ELLIOT BARNES BRUSH SCHEME TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARRY ELLIOT BARNES ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GARRY ELLIOT BARNES ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GARRY ELLIOT BARNES SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GARRY ELLIOT BARNES MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GARRY ELLIOT BARNES MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES FKI PLAN TRUSTEES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GARRY ELLIOT BARNES COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GARRY ELLIOT BARNES FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GARRY ELLIOT BARNES BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES PARSONS CHAIN COMPANY LIMITED Director 2008-07-01 CURRENT 1973-11-14 Active - Proposal to Strike off
GARRY ELLIOT BARNES FH OLDCO LIMITED Director 2008-07-01 CURRENT 1971-09-22 Dissolved 2016-11-10
GARRY ELLIOT BARNES FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GARRY ELLIOT BARNES FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES FKI NOMINEES LIMITED Director 2008-07-01 CURRENT 1989-05-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-01 CURRENT 1982-09-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
GARRY ELLIOT BARNES ELECTRO DYNAMIC LIMITED Director 2008-07-01 CURRENT 1920-01-06 Liquidation
GARRY ELLIOT BARNES FKI NUNEATON LIMITED Director 2008-07-01 CURRENT 1919-04-28 Liquidation
GARRY ELLIOT BARNES WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GARRY ELLIOT BARNES HUWOOD INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1914-03-19 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL MACHINES LIMITED Director 2008-07-01 CURRENT 1910-09-23 Active
GARRY ELLIOT BARNES FKI ENGINEERING LIMITED Director 2008-07-01 CURRENT 1982-03-04 Active
GARRY ELLIOT BARNES HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1987-10-28 Active
GARRY ELLIOT BARNES HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES COLMORE OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1936-01-02 Active
GARRY ELLIOT BARNES BRUSH HOLDINGS LIMITED Director 2008-07-01 CURRENT 1920-03-06 Active
GARRY ELLIOT BARNES BRUSH SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1935-08-14 Active
GARRY ELLIOT BARNES BRUSH TRANSFORMERS LIMITED Director 2008-07-01 CURRENT 1957-08-30 Active
GARRY ELLIOT BARNES ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GARRY ELLIOT BARNES PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GARRY ELLIOT BARNES MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GARRY ELLIOT BARNES NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER PLASTICS COMPANY LIMITED Director 2006-11-01 CURRENT 2000-04-25 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE OVERSEAS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK 5 LIMITED Director 2006-11-01 CURRENT 1999-02-16 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Liquidation
GARRY ELLIOT BARNES MELROSE UK 4 LIMITED Director 2006-11-01 CURRENT 1999-03-05 Liquidation
GARRY ELLIOT BARNES EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES ALCESTER EP1 LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2006-03-30 CURRENT 1978-11-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES MCKECHNIE PLASTICS LIMITED Director 2006-03-09 CURRENT 1940-02-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES EACHAIRN DIRECTORS NO 2 LIMITED Director 2006-03-09 CURRENT 1981-01-15 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER COMPONENTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER OVERSEAS LIMITED Director 2006-03-09 CURRENT 1970-04-15 Dissolved 2017-04-20
GARRY ELLIOT BARNES ALCESTER PRECISION INVESTMENTS Director 2006-03-09 CURRENT 2000-07-28 Dissolved 2016-12-16
GARRY ELLIOT BARNES BLUEAZURE LIMITED Director 2006-03-09 CURRENT 2000-06-01 Dissolved 2016-12-16
GARRY ELLIOT BARNES EACHAIRN WILLENHALL PLC Director 2006-03-09 CURRENT 1951-07-23 Liquidation
GARRY ELLIOT BARNES PRELOK SPECIALIST PRODUCTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Liquidation
GARRY ELLIOT BARNES ALCESTER NUMBER 1 LIMITED Director 2006-03-09 CURRENT 1915-10-28 Active
GARRY ELLIOT BARNES 00366966 LIMITED Director 2006-03-09 CURRENT 1941-05-05 Liquidation
GARRY ELLIOT BARNES PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-03-09 CURRENT 1985-11-18 Liquidation
JONATHON COLIN FYFE CRAWFORD BRUSH ELECTRICAL MACHINES LIMITED Director 2018-06-21 CURRENT 1910-09-23 Active
JONATHON COLIN FYFE CRAWFORD HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
JONATHON COLIN FYFE CRAWFORD BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
JONATHON COLIN FYFE CRAWFORD HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1941-11-10 Active
JONATHON COLIN FYFE CRAWFORD COLMORE OVERSEAS HOLDINGS LIMITED Director 2016-10-10 CURRENT 1936-01-02 Active
JONATHON COLIN FYFE CRAWFORD MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
JONATHON COLIN FYFE CRAWFORD MELROSE PROPCO LIMITED Director 2014-04-07 CURRENT 2011-12-19 Dissolved 2016-12-16
JONATHON COLIN FYFE CRAWFORD MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
MICHAEL OWEN DALY HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2018-08-06 CURRENT 1941-11-10 Active
MICHAEL OWEN DALY BRUSH TRANSFORMERS LIMITED Director 2018-08-06 CURRENT 1957-08-30 Active
MICHAEL OWEN DALY POLLUTION CONTROL TECHNOLOGIES LTD Director 2010-03-08 CURRENT 1997-02-11 Dissolved 2013-08-10
MICHAEL OWEN DALY WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED Director 2010-03-08 CURRENT 1992-06-01 Dissolved 2013-10-30
GEOFFREY DAMIEN MORGAN FKI ENGINEERING LIMITED Director 2018-06-21 CURRENT 1982-03-04 Active
GEOFFREY DAMIEN MORGAN HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
GEOFFREY DAMIEN MORGAN BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
GEOFFREY DAMIEN MORGAN COLMORE OVERSEAS HOLDINGS LIMITED Director 2018-06-21 CURRENT 1936-01-02 Active
GEOFFREY DAMIEN MORGAN BRUSH HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
GEOFFREY DAMIEN MORGAN BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
GEOFFREY DAMIEN MORGAN FKI PLAN TRUSTEES LIMITED Director 2016-10-10 CURRENT 2011-03-08 Active - Proposal to Strike off
GEOFFREY DAMIEN MORGAN MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2016-10-10 CURRENT 2015-08-10 Active
GEOFFREY DAMIEN MORGAN MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GEOFFREY DAMIEN MORGAN MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GEOFFREY DAMIEN MORGAN MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
GEOFFREY DAMIEN MORGAN HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
GEOFFREY DAMIEN MORGAN BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
MATTHEW JOHN RICHARDS HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
MATTHEW JOHN RICHARDS BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
MATTHEW JOHN RICHARDS COLMORE OVERSEAS HOLDINGS LIMITED Director 2018-06-21 CURRENT 1936-01-02 Active
MATTHEW JOHN RICHARDS BRUSH HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
MATTHEW JOHN RICHARDS BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
MATTHEW JOHN RICHARDS FKI BHG BRANCH Director 2013-08-22 CURRENT 2003-07-03 Converted / Closed
MATTHEW JOHN RICHARDS MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
MATTHEW JOHN RICHARDS MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
MATTHEW JOHN RICHARDS BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
MATTHEW JOHN RICHARDS FKI ENGINEERING LIMITED Director 2009-03-27 CURRENT 1982-03-04 Active
MATTHEW JOHN RICHARDS HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
MATTHEW JOHN RICHARDS BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
MATTHEW JOHN RICHARDS PRELOK SPECIALIST PRODUCTS LIMITED Director 2008-03-18 CURRENT 1999-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BERNARD LORDEREAU
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-08-23Application to strike the company off the register
2023-08-23DS01Application to strike the company off the register
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
2023-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/23 FROM Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABBOTT
2023-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABBOTT
2022-10-20PSC05Change of details for Brush Group Limited as a person with significant control on 2022-10-07
2022-10-20PSC02Notification of Brush Group Limited as a person with significant control on 2022-10-07
2022-10-20PSC07CESSATION OF BRUSH ELECTRICAL MACHINES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-07AD02Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
2022-06-07AD04Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-07PSC05Change of details for Brush Electrical Machines Limited as a person with significant control on 2021-06-18
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2021-06-24AP01DIRECTOR APPOINTED MR CHRISTIAN BERNARD LORDEREAU
2021-06-24CH01Director's details changed for Mr Christopher David Abbott on 2021-06-18
2021-06-24CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN HEWITSON on 2021-06-18
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-13CH01Director's details changed for Mr Garry Elliot Barnes on 2019-09-12
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-22AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-07-10CH01Director's details changed for Mr Matthew John Richards on 2019-07-09
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-27CH01Director's details changed for Mr Garry Elliot Barnes on 2019-01-01
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN DALY
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21AP01DIRECTOR APPOINTED MR MICHAEL OWEN DALY
2018-08-21AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ABBOTT
2018-07-13AP01DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD
2018-07-13AP01DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
2018-07-13AP01DIRECTOR APPOINTED MATTHEW JOHN RICHARDS
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1450000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1450000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1450000
2016-06-01AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02TM02Termination of appointment of Adam David Christopher Westley on 2015-08-27
2015-09-02AP03Appointment of Benjamin Hewitson as company secretary on 2015-08-27
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1450000
2015-06-04AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1450000
2014-06-27AR0130/05/14 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM Precision House Arden Road Alcester Warwickshire B49 6HN
2013-11-12AP03Appointment of Adam David Christopher Westley as company secretary
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARRY BARNES
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0130/05/13 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AR0130/05/12 FULL LIST
2011-06-10AR0130/05/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-01AR0130/05/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
2009-10-09CH03CHANGE PERSON AS SECRETARY
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-01353LOCATION OF REGISTER OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-02288aSECRETARY APPOINTED GARRY ELLIOT BARNES
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF
2008-07-09288aDIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-07288aDIRECTOR APPOINTED GEOFFREY PETER MARTIN
2008-07-07288aDIRECTOR APPOINTED SIMON ANTONY PECKHAM
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2008-06-16363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-06-17363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-18363aRETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-16353LOCATION OF REGISTER OF MEMBERS
2002-08-15AUDAUDITOR'S RESIGNATION
2002-06-16363aRETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-16363aRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-14288cDIRECTOR'S PARTICULARS CHANGED
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-06353LOCATION OF REGISTER OF MEMBERS
2000-06-21363aRETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB
2000-05-04353LOCATION OF REGISTER OF MEMBERS
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TRUST DEED 1973-12-30 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED 1973-11-30 Satisfied EAGLE STAR INSURANCE COMPANY LTD
TRUST DEED 1966-05-02 Satisfied EAGLE STAR INSURANCE CO. LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE11 1EX