BRUSH HOLDCO 1 LTD

Key Data

Status

Active

Company No.

13413725

Incorporation date

21/05/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2021)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (132 pages)

28/05/2025

Withdrawal of a person with significant control statement on 2025-05-28

View PDF (2 pages)

28/05/2025

Notification of Baker Hughes Company as a person with significant control on 2025-05-28

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

12/02/2025

Full accounts made up to 2023-12-31

View PDF (25 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 (135 pages)

01/06/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 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)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

26/10/2022

Appointment of Mr Karl Olof Alexander Olsson as a director on 2022-10-07

View PDF (2 pages)

26/10/2022

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

View PDF (2 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 Christopher David Abbott as a director on 2022-10-07

View PDF (1 pages)

26/10/2022

Termination of appointment of Steven Charles Lunau Jr as a director on 2022-10-07

View PDF (1 pages)

26/10/2022

Termination of appointment of Ori Joseph Birnboim 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)

26/10/2022

Appointment of Raffaele Lauria as a director on 2022-10-08

View PDF (2 pages)

26/10/2022

Termination of appointment of Raffaele Lauria as a director on 2022-10-20

View PDF (1 pages)

17/10/2022

Satisfaction of charge 134137250001 in full

View PDF (1 pages)

17/10/2022

Satisfaction of charge 134137250002 in full

View PDF (1 pages)

01/09/2022

Statement of capital on 2022-09-01

View PDF (3 pages)

01/09/2022

Statement by Directors

View PDF (1 pages)

01/09/2022

Solvency Statement dated 15/08/22

View PDF (2 pages)

01/09/2022

Resolutions

View PDF (2 pages)

09/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (65 pages)

07/06/2022

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

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

06/07/2021

Director's details changed for Mr Steven Charles Lunau Jr on 2021-07-06

View PDF (2 pages)

05/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-18

View PDF (4 pages)

25/06/2021

Resolutions

View PDF (3 pages)

24/06/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

23/06/2021

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

View PDF (2 pages)

23/06/2021

Appointment of Mr Christopher David Abbott as a director on 2021-06-18

View PDF (2 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (4 pages)

23/06/2021

Appointment of Mr Ori Joseph Birnboim as a director on 2021-06-18

View PDF (2 pages)

23/06/2021

Memorandum and Articles of Association

View PDF (18 pages)

23/06/2021

Resolutions

View PDF (5 pages)

22/06/2021

Registration of charge 134137250002, created on 2021-06-16

View PDF (21 pages)

17/06/2021

Registration of charge 134137250001, created on 2021-06-11

View PDF (61 pages)

26/05/2021

Registered office address changed from Brush Electrical Machines Ltd, Falcon Works Meadow Lane Loughborough LE11 1NF United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-05-26

View PDF (1 pages)

26/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

25/05/2021

Cessation of Elemental Company Secretary Limited as a person with significant control on 2021-05-24

View PDF (1 pages)

21/05/2021

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitrat, Nicolas Robert Louis	Director	18/06/2021 - 07/10/2022	14
Barbieri, Riccardo	Director	07/10/2022 - Present	5
Lauria, Raffaele	Director	10/11/2023 - Present	2
Olsson, Karl Olof Alexander	Director	07/10/2022 - 30/09/2023	4
Burgess, Thomas Paine Lindsay	Director	01/10/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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

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Description

About BRUSH HOLDCO 1 LTD

BRUSH HOLDCO 1 LTD is an(a) Active company incorporated on 21/05/2021 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 HOLDCO 1 LTD?

BRUSH HOLDCO 1 LTD is currently Active. It was registered on 21/05/2021 .

Where is BRUSH HOLDCO 1 LTD located?

BRUSH HOLDCO 1 LTD is registered at Power House, Excelsior Road, Ashby-De-La-Zouch LE65 1BU.

What does BRUSH HOLDCO 1 LTD do?

BRUSH HOLDCO 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRUSH HOLDCO 1 LTD?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.