BRUSH ELECTRICAL MACHINES LIMITED

Q: What is the latest filing for BRUSH ELECTRICAL MACHINES LIMITED?

The latest filing was on 04/10/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

23/09/1910

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1910)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (164 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

02/12/2024

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

View PDF (2 pages)

08/08/2024

Full accounts made up to 2022-12-31

View PDF (168 pages)

22/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

20/06/2024

Notification of Baker Hughes Company as a person with significant control on 2023-12-06

View PDF (2 pages)

17/06/2024

Cessation of Brush Uk Holdco Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

13/11/2023

Appointment of Mr Raffaele Lauria as a director on 2023-11-10

View PDF (2 pages)

06/10/2023

Termination of appointment of Karl Olof Alexander Olsson as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Appointment of Mr Thomas Paine Lindsay Burgess as a director on 2023-10-01

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

26/10/2022

Appointment of Ms Lorraine Dunlop as a secretary on 2022-10-07

View PDF (2 pages)

26/10/2022

Termination of appointment of Christian Bernard Lordereau as a director on 2022-10-07

View PDF (1 pages)

26/10/2022

Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2022-10-07

View PDF (1 pages)

26/10/2022

Appointment of Mr Riccardo Barbieri as a director on 2022-10-07

View PDF (2 pages)

26/10/2022

Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2022-10-07

View PDF (1 pages)

26/10/2022

Termination of appointment of Christopher David Abbott as a director on 2022-10-07

View PDF (1 pages)

26/10/2022

Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2022-10-07

View PDF (1 pages)

17/10/2022

Satisfaction of charge 001118490004 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 001118490003 in full

View PDF (1 pages)

12/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (50 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (65 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

07/06/2022

Director's details changed for Mr Christopher David Abbott on 2022-06-07

View PDF (2 pages)

07/06/2022

Register inspection address has been 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

View PDF (1 pages)

07/06/2022

Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

View PDF (1 pages)

07/06/2022

Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

View PDF (1 pages)

03/11/2021

Director's details changed for Mr Alexander Karl Olof Olsson on 2021-10-05

View PDF (2 pages)

06/10/2021

Appointment of Mr Alexander Karl Olof Olsson as a director on 2021-10-05

View PDF (2 pages)

04/10/2021

Resolutions

View PDF (4 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (39 pages)

27/09/2021

Registration of charge 001118490004, created on 2021-09-16

View PDF (17 pages)

27/09/2021

Registration of charge 001118490003, created on 2021-09-16

View PDF (24 pages)

20/09/2021

Statement of company's objects

View PDF (2 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (56 pages)

25/06/2021

Notification of Brush Uk Holdco Limited as a person with significant control on 2021-06-18

View PDF (2 pages)

25/06/2021

Cessation of Brush Holdings Limited as a person with significant control on 2021-06-18

View PDF (1 pages)

24/06/2021

Termination of appointment of Geoffrey Damien Morgan as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Termination of appointment of Matthew John Richards as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Termination of appointment of Garry Elliot Barnes as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Director's details changed for Mr Christopher David Abbott on 2021-06-18

View PDF (2 pages)

24/06/2021

Secretary's details changed for Benjamin Hewitson on 2021-06-18

View PDF (1 pages)

24/06/2021

Secretary's details changed for Benjamin Hewitson on 2021-06-18

View PDF (1 pages)

24/06/2021

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

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

11/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (5 pages)

20/12/2019

Statement of capital on 2019-12-20

View PDF (3 pages)

20/12/2019

Statement by Directors

View PDF (4 pages)

20/12/2019

Resolutions

View PDF (2 pages)

20/12/2019

Solvency Statement dated 20/12/19

View PDF (4 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (51 pages)

13/09/2019

Director's details changed for Mr Garry Elliot Barnes on 2019-09-12

View PDF (2 pages)

24/08/2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

22/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

09/07/2019

Director's details changed for Mr Matthew John Richards on 2019-07-09

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

27/06/2019

Director's details changed for Mr Garry Elliot Barnes on 2019-01-01

View PDF (2 pages)

19/03/2019

Termination of appointment of Michael Owen Daly as a director on 2019-02-27

View PDF (1 pages)

21/08/2018

Appointment of Mr Michael Owen Daly as a director on 2018-08-06

View PDF (2 pages)

21/08/2018

Appointment of Christopher David Abbott as a director on 2018-08-06

View PDF (2 pages)

13/07/2018

Termination of appointment of Geoffrey Peter Martin as a director on 2018-06-21

View PDF (1 pages)

13/07/2018

Termination of appointment of Simon Antony Peckham as a director on 2018-06-21

View PDF (1 pages)

13/07/2018

Appointment of Jonathon Colin Fyfe Crawford as a director on 2018-06-21

View PDF (2 pages)

04/07/2018

Termination of appointment of Alistair Garfield Peart as a director on 2018-05-31

View PDF (1 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (51 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (51 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (53 pages)

01/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

26/04/2016

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2016-04-26

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

03/09/2015

Appointment of Benjamin Hewitson as a secretary on 2015-08-27

View PDF (2 pages)

03/09/2015

Termination of appointment of Adam David Christopher Westley as a secretary on 2015-08-27

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

27/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

21/03/2014

Director's details changed for Matthew John Richards on 2013-12-02

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Simon Antony Peckham on 2013-12-02

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Garry Elliot Barnes on 2013-12-02

View PDF (2 pages)

21/03/2014

Director's details changed for Geoffrey Damien Morgan on 2013-12-02

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Geoffrey Peter Martin on 2013-12-02

View PDF (2 pages)

02/12/2013

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2013-12-02

View PDF (1 pages)

12/11/2013

Appointment of Adam David Christopher Westley as a secretary

View PDF (1 pages)

12/11/2013

Termination of appointment of Garry Barnes as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

27/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

01/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

10/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

13/10/2010

Resolutions

View PDF (36 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

01/07/2010

Termination of appointment of Robin Graham-Adriani as a director

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (21 pages)

29/10/2009

Director's details changed for Alistair Garfield Peart on 2009-10-18

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

12/10/2009

Director's details changed for Geoffrey Damien Morgan on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Robin Paul Graham-Adriani on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Matthew John Richards on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Alistair Garfield Peart on 2009-10-12

View PDF (2 pages)

09/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (6 pages)

02/04/2009

Director appointed matthew richards

View PDF (2 pages)

02/04/2009

Director appointed geoffrey damien morgan

View PDF (2 pages)

02/04/2009

Director appointed alistair garfield peart

View PDF (2 pages)

02/04/2009

Director appointed robin paul graham-adriani

View PDF (2 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

01/02/2009

Auditor's resignation

View PDF (1 pages)

10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

02/10/2008

Secretary appointed garry elliot barnes

View PDF (1 pages)

01/10/2008

Appointment terminated director antonio ventrella

View PDF (1 pages)

01/10/2008

Appointment terminated secretary antonio ventrella

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

07/07/2008

Director appointed geoffrey peter martin

View PDF (2 pages)

07/07/2008

Director appointed simon antony peckham

View PDF (2 pages)

03/07/2008

Appointment terminated director neil bamford

View PDF (1 pages)

16/06/2008

Return made up to 30/05/08; full list of members

View PDF (7 pages)

25/10/2007

Statement of affairs

View PDF (4 pages)

25/10/2007

Statement of affairs

View PDF (5 pages)

25/10/2007

Ad 30/06/07--------- £ si 2@1=2 £ ic 1000000/1000002

View PDF (2 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (9 pages)

23/10/2007

£ nc 1000000/1000002 28/06/07

View PDF (1 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

04/07/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

07/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (40 pages)

04/07/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

29/06/2005

New director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY

View PDF (1 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

06/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 30/05/04; full list of members

View PDF (5 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

18/06/2003

Return made up to 30/05/03; no change of members

View PDF (5 pages)

22/11/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

16/06/2002

Return made up to 30/05/02; no change of members

View PDF (5 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

16/06/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

14/04/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

06/11/2000

Location of register of members

View PDF (1 pages)

21/06/2000

Return made up to 30/05/00; no change of members

View PDF (10 pages)

05/05/2000

Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

04/05/2000

Location of register of members

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

05/06/1999

Return made up to 30/05/99; no change of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (3 pages)

04/06/1998

Return made up to 30/05/98; full list of members

View PDF (14 pages)

01/04/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

02/02/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

28/08/1997

Auditor's resignation

View PDF (3 pages)

03/06/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

25/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Registered office changed on 09/12/96 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (3 pages)

27/11/1996

New secretary appointed

View PDF (4 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

26/06/1996

Return made up to 30/05/96; full list of members

View PDF (12 pages)

13/05/1996

New director appointed

View PDF (2 pages)

26/01/1996

Director resigned

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

28/06/1995

Return made up to 30/05/95; full list of members

View PDF (24 pages)

16/06/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (237 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/05/1994

Return made up to 30/05/94; full list of members

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

21/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1993

Registered office changed on 23/11/93 from: falcon works loughborough leicestershire LE11 1HJ

View PDF (0 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1993

Return made up to 30/05/93; full list of members

View PDF (0 pages)

23/12/1992

New director appointed

View PDF (0 pages)

04/12/1992

Auditor's resignation

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/09/1992

Director resigned

View PDF (0 pages)

08/07/1992

Return made up to 30/05/92; no change of members

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

09/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

18/06/1991

Registered office changed on 18/06/91

View PDF (0 pages)

16/01/1991

Director resigned

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (1 pages)

01/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/07/1990

Return made up to 30/05/90; full list of members

View PDF (0 pages)

21/02/1990

New director appointed

View PDF (0 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/07/1989

Return made up to 20/06/89; full list of members

View PDF (0 pages)

28/06/1989

Resolutions

View PDF (38 pages)

17/04/1989

Director resigned

View PDF (0 pages)

25/01/1989

Director resigned

View PDF (0 pages)

24/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/07/1988

Return made up to 28/06/88; full list of members

View PDF (0 pages)

25/04/1988

New director appointed

View PDF (0 pages)

20/01/1988

Director resigned

View PDF (0 pages)

27/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

26/08/1987

Return made up to 24/06/87; full list of members

View PDF (0 pages)

27/03/1987

New director appointed

View PDF (0 pages)

13/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

18/07/1986

Return made up to 25/06/86; full list of members

View PDF (6 pages)

22/06/1915

Certificate of change of name

View PDF (10 pages)

23/09/1910

Incorporation

View PDF (48 pages)

23/09/1910

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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BRUSH ELECTRICAL MACHINES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUSH ELECTRICAL MACHINES LIMITED

BRUSH ELECTRICAL MACHINES LIMITED is an(a) Active company incorporated on 23/09/1910 with the registered office located at Power House, Excelsior Road, Ashby-De-La-Zouch LE65 1BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUSH ELECTRICAL MACHINES LIMITED?

BRUSH ELECTRICAL MACHINES LIMITED is currently Active. It was registered on 23/09/1910 .

Where is BRUSH ELECTRICAL MACHINES LIMITED located?

BRUSH ELECTRICAL MACHINES LIMITED is registered at Power House, Excelsior Road, Ashby-De-La-Zouch LE65 1BU.

What does BRUSH ELECTRICAL MACHINES LIMITED do?

BRUSH ELECTRICAL MACHINES LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for BRUSH ELECTRICAL MACHINES LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.