BRUSH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00164945

Incorporation date

06/03/1920

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1920)

10/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

14/04/2025

Director's details changed for Sarah Anne Anderson on 2025-04-14

View PDF (2 pages)

31/01/2025

Second filing of Confirmation Statement dated 2020-09-01

View PDF (3 pages)

31/01/2025

Second filing of Confirmation Statement dated 2021-09-01

View PDF (3 pages)

31/01/2025

Second filing of Confirmation Statement dated 2024-09-01

View PDF (3 pages)

31/01/2025

Second filing of Confirmation Statement dated 2022-09-01

View PDF (3 pages)

31/01/2025

Second filing of Confirmation Statement dated 2023-09-01

View PDF (3 pages)

03/09/2024

A second filed CS01 statement of capital & shareholder information change was registered on 31/01/2025.

View PDF (4 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

12/03/2024

Appointment of Sarah Anne Anderson as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Appointment of Michael Payne as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07

View PDF (1 pages)

12/03/2024

Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07

View PDF (1 pages)

12/03/2024

Appointment of Mr Richard Paul Gough as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Termination of appointment of Matthew John Richards as a director on 2024-03-07

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (4 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/06/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (4 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/03/2022

Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (4 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

18/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

23/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 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)

03/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 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 Geoffrey Damien Morgan as a director on 2018-06-21

View PDF (2 pages)

13/07/2018

Appointment of Matthew John Richards as a director on 2018-06-21

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

14/10/2016

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2016-10-10

View PDF (2 pages)

14/10/2016

Termination of appointment of Adam David Christopher Westley as a secretary on 2016-10-10

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (42 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)

05/10/2015

Certificate of change of name

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

02/09/2015

Director's details changed for Mr Simon Antony Peckham on 2015-09-02

View PDF (2 pages)

02/09/2015

Director's details changed for Mr Garry Elliot Barnes on 2015-09-02

View PDF (2 pages)

02/09/2015

Director's details changed for Mr Geoffrey Peter Martin on 2015-09-02

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

29/10/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (18 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (29 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 (23 pages)

23/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-08-20

View PDF (4 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

14/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

13/01/2011

Statement of capital on 2011-01-13

View PDF (4 pages)

13/01/2011

Statement by directors

View PDF (1 pages)

13/01/2011

Solvency statement dated 26/11/10

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (1 pages)

13/10/2010

Resolutions

View PDF (38 pages)

31/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

19/07/2010

Statement of capital on 2010-07-19

View PDF (4 pages)

08/07/2010

Statement by directors

View PDF (1 pages)

08/07/2010

Solvency statement dated 25/06/10

View PDF (1 pages)

08/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

19/01/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/01/2010

Re-registration of Memorandum and Articles

View PDF (60 pages)

19/01/2010

Resolutions

View PDF (1 pages)

19/01/2010

Re-registration from a public company to a private limited company

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

Director's details changed for Simon Antony Peckham 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)

01/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

11/11/2008

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

View PDF (1 pages)

07/10/2008

Return made up to 28/08/08; full list of members

View PDF (7 pages)

02/10/2008

Secretary appointed garry elliot barnes

View PDF (1 pages)

02/10/2008

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)

29/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (101 pages)

28/07/2008

Ad 01/07/08\gbp si [email protected]=58997907\gbp ic 445922.6/59443829.6\

View PDF (2 pages)

28/07/2008

Ad 27/06/08\gbp si [email protected]=302306\gbp ic 143616.6/445922.6\

View PDF (8 pages)

10/07/2008

Appointment terminated director paul heiden

View PDF (1 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

07/07/2008

Appointment terminated director reginald gott

View PDF (1 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)

04/07/2008

Appointment terminated director michael hodgkinson

View PDF (1 pages)

04/07/2008

Appointment terminated director richard case

View PDF (1 pages)

04/07/2008

Appointment terminated director gordon page

View PDF (1 pages)

04/07/2008

Appointment terminated director david pearl

View PDF (1 pages)

04/07/2008

Appointment terminated director charles matthews

View PDF (1 pages)

03/07/2008

Appointment terminated director neil bamford

View PDF (1 pages)

01/07/2008

Memorandum and Articles of Association

View PDF (49 pages)

01/07/2008

Memorandum and Articles of Association

View PDF (49 pages)

01/07/2008

Miscellaneous

View PDF (1 pages)

01/07/2008

Miscellaneous

View PDF (4 pages)

01/07/2008

Court order

View PDF (14 pages)

09/06/2008

S-div

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (6 pages)

05/06/2008

Ad 06/05/08-19/05/08\gbp si [email protected]=4140.1\gbp ic 58835075.9/58839216\

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02/06/2008

Ad 24/04/08\gbp si [email protected]=2126.7\gbp ic 58832949.2/58835075.9\

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07/05/2008

Ad 22/04/08\gbp si [email protected]=2161.3\gbp ic 58830787.9/58832949.2\

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11/04/2008

Ad 20/03/08\gbp si [email protected]=361.9\gbp ic 58830426/58830787.9\

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14/01/2008

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23/11/2007

Ad 15/11/07--------- £ si [email protected]=57 £ ic 58828904/58828961

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23/11/2007

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15/11/2007

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22/10/2007

Ad 16/10/07--------- £ si [email protected]=715 £ ic 58825709/58826424

View PDF (2 pages)

01/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (127 pages)

26/09/2007

Resolutions

View PDF (1 pages)

26/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Return made up to 28/08/07; bulk list available separately

View PDF (11 pages)

13/08/2007

Ad 20/07/07--------- £ si [email protected]=925 £ ic 58823189/58824114

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22/06/2007

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13/06/2007

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11/06/2007

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06/06/2007

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29/05/2007

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08/05/2007

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30/04/2007

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19/04/2007

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27/03/2007

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10/03/2007

Resolutions

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10/03/2007

Resolutions

View PDF (1 pages)

10/03/2007

Resolutions

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10/03/2007

Resolutions

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10/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

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26/01/2007

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26/01/2007

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26/01/2007

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20/01/2007

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16/01/2007

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02/01/2007

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06/12/2006

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06/12/2006

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14/11/2006

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14/11/2006

Ad 26/10/06--------- £ si [email protected]=610 £ ic 58340811/58341421

View PDF (2 pages)

27/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (144 pages)

19/09/2006

Return made up to 28/08/06; bulk list available separately

View PDF (11 pages)

15/09/2006

Ad 25/08/06--------- £ si [email protected]=1250 £ ic 58347822/58349072

View PDF (2 pages)

08/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Ad 08/08/06--------- £ si [email protected]=520 £ ic 58347302/58347822

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24/08/2006

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30/06/2006

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27/06/2006

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02/06/2006

Ad 28/04/06--------- £ si [email protected]=16617 £ ic 58327215/58343832

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02/06/2006

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02/06/2006

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09/05/2006

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23/03/2006

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23/03/2006

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22/03/2006

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15/03/2006

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01/03/2006

Ad 06/02/06--------- £ si [email protected]=756 £ ic 58306741/58307497

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16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

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24/01/2006

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20/01/2006

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05/01/2006

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07/12/2005

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07/12/2005

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02/12/2005

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14/11/2005

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14/11/2005

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14/11/2005

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14/11/2005

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08/11/2005

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08/11/2005

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View PDF (10 pages)

01/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (83 pages)

21/10/2005

Ad 20/09/05--------- £ si [email protected]=1093 £ ic 58269597/58270690

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18/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Return made up to 28/08/05; bulk list available separately

View PDF (11 pages)

30/09/2005

Ad 13/09/05--------- £ si [email protected]=1366 £ ic 58268231/58269597

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27/09/2005

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21/09/2005

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24/08/2005

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18/08/2005

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11/08/2005

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02/08/2005

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02/08/2005

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11/07/2005

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11/07/2005

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14/06/2005

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20/05/2005

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19/04/2005

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15/04/2005

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11/03/2005

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11/03/2005

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11/03/2005

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15/12/2004

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08/12/2004

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01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

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01/12/2004

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17/11/2004

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17/11/2004

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10/11/2004

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08/11/2004

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01/11/2004

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25/10/2004

Return made up to 28/08/04; bulk list available separately

View PDF (9 pages)

20/10/2004

Ad 13/10/04--------- £ si [email protected]=100 £ ic 58215419/58215519

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18/10/2004

Location of register of members

View PDF (1 pages)

15/10/2004

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27/09/2004

Director's particulars changed

View PDF (1 pages)

24/09/2004

Ad 20/09/04--------- £ si [email protected]=458 £ ic 58214461/58214919

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24/09/2004

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

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17/09/2004

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10/09/2004

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09/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Ad 13/08/04--------- £ si [email protected]=66 £ ic 58212638/58212704

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12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Ad 05/08/04--------- £ si [email protected]=180 £ ic 58212458/58212638

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12/08/2004

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04/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (82 pages)

15/07/2004

Ad 12/07/04--------- £ si [email protected]=75 £ ic 58166799/58166874

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14/07/2004

Director's particulars changed

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06/07/2004

Director resigned

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15/06/2004

Director's particulars changed

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07/04/2004

New director appointed

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07/04/2004

Director resigned

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20/02/2004

Director's particulars changed

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19/11/2003

Director resigned

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16/10/2003

New director appointed

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10/09/2003

Return made up to 28/08/03; bulk list available separately

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06/09/2003

Resolutions

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06/09/2003

Resolutions

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19/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (78 pages)

31/03/2003

Director's particulars changed

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24/03/2003

Ad 28/02/03--------- £ si [email protected]=60938 £ ic 58172133/58233071

View PDF (3 pages)

12/02/2003

Director resigned

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15/01/2003

New director appointed

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16/11/2002

Secretary's particulars changed

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16/11/2002

Location of register of directors' interests

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23/09/2002

Return made up to 28/08/02; bulk list available separately

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15/08/2002

Auditor's resignation

View PDF (3 pages)

15/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (79 pages)

18/07/2002

Ad 12/07/02--------- £ si [email protected]=500 £ ic 58171633/58172133

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29/06/2002

Ad 24/06/02--------- £ si 4151@1=4151 £ ic 58167482/58171633

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20/06/2002

Ad 17/06/02--------- £ si [email protected]=796 £ ic 58166686/58167482

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14/06/2002

Ad 07/06/02--------- £ si [email protected]=764 £ ic 58165922/58166686

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22/05/2002

Ad 15/05/02--------- £ si [email protected]=1386 £ ic 58164536/58165922

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26/04/2002

Ad 22/04/02--------- £ si [email protected]=1050 £ ic 58163486/58164536

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16/04/2002

New director appointed

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16/04/2002

Ad 09/04/02--------- £ si [email protected]=535 £ ic 58162951/58163486

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16/04/2002

Ad 09/04/02--------- £ si [email protected]=173 £ ic 58162778/58162951

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05/04/2002

Ad 25/03/02--------- £ si [email protected]=2000 £ ic 58160778/58162778

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29/03/2002

Ad 25/03/02--------- £ si [email protected]=1421 £ ic 58159357/58160778

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25/03/2002

Ad 15/03/02--------- £ si [email protected]=5000 £ ic 58154357/58159357

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13/03/2002

Ad 08/03/02--------- £ si [email protected]=17 £ ic 58154340/58154357

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13/03/2002

Ad 08/03/02--------- £ si [email protected]=37 £ ic 58154303/58154340

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13/03/2002

Ad 08/03/02--------- £ si [email protected]=78 £ ic 58154225/58154303

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13/03/2002

Ad 08/03/02--------- £ si [email protected]=657 £ ic 58153568/58154225

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09/03/2002

Ad 04/03/02--------- £ si [email protected]=4000 £ ic 58149568/58153568

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09/03/2002

Ad 04/03/02--------- £ si [email protected]=6000 £ ic 58143568/58149568

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05/03/2002

Ad 25/02/02--------- £ si [email protected]=611 £ ic 58142957/58143568

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04/03/2002

Ad 28/02/02--------- £ si [email protected]=21701 £ ic 58121256/58142957

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20/02/2002

Ad 14/02/02--------- £ si [email protected]=535 £ ic 58120721/58121256

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08/02/2002

Ad 04/02/02--------- £ si [email protected]=2000 £ ic 58118721/58120721

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04/02/2002

Ad 29/01/02--------- £ si [email protected]=125 £ ic 58118596/58118721

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04/02/2002

Ad 29/01/02--------- £ si [email protected]=519 £ ic 58118077/58118596

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27/01/2002

Ad 22/01/02--------- £ si [email protected]=886 £ ic 58117191/58118077

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18/01/2002

Ad 14/01/02--------- £ si [email protected]=2920 £ ic 58114271/58117191

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18/01/2002

Ad 14/01/02--------- £ si [email protected]=91 £ ic 58114180/58114271

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18/01/2002

Ad 14/01/02--------- £ si [email protected]=16 £ ic 58114164/58114180

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09/01/2002

Ad 04/01/02--------- £ si [email protected]=1070 £ ic 58113094/58114164

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09/01/2002

Ad 04/01/02--------- £ si [email protected]=86 £ ic 58113008/58113094

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24/12/2001

Ad 19/12/01--------- £ si [email protected]=1788 £ ic 58111220/58113008

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24/12/2001

Ad 19/12/01--------- £ si [email protected]=22 £ ic 58111198/58111220

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21/12/2001

Ad 17/12/01--------- £ si 40000@1=40000 £ ic 58071198/58111198

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20/12/2001

Ad 14/12/01--------- £ si [email protected]=113 £ ic 58071085/58071198

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20/12/2001

Ad 14/12/01--------- £ si [email protected]=443 £ ic 58070642/58071085

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13/12/2001

Ad 10/12/01--------- £ si [email protected]=2966 £ ic 58067676/58070642

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04/12/2001

Ad 28/11/01--------- £ si [email protected]=35 £ ic 58067641/58067676

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04/12/2001

Ad 28/11/01--------- £ si [email protected]=91 £ ic 58067550/58067641

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04/12/2001

Ad 28/11/01--------- £ si [email protected]=67 £ ic 58067483/58067550

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04/12/2001

Ad 29/11/01--------- £ si [email protected]=4694 £ ic 58062789/58067483

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27/11/2001

Ad 16/11/01--------- £ si [email protected]=2500 £ ic 58060289/58062789

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27/11/2001

Ad 23/11/01--------- £ si [email protected]=4525 £ ic 58055764/58060289

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21/11/2001

Ad 16/11/01--------- £ si [email protected]=12500 £ ic 58043264/58055764

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14/11/2001

Ad 08/11/01--------- £ si [email protected]=5764 £ ic 58037500/58043264

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09/11/2001

Ad 05/11/01--------- £ si [email protected]=219 £ ic 58037281/58037500

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09/11/2001

Ad 01/11/01--------- £ si [email protected]=19815 £ ic 58017466/58037281

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05/11/2001

Ad 31/10/01--------- £ si [email protected]=36276 £ ic 57981190/58017466

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23/10/2001

Ad 17/10/01--------- £ si [email protected]=359 £ ic 57980831/57981190

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28/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (71 pages)

28/09/2001

Ad 25/09/01--------- £ si [email protected]=93 £ ic 57980738/57980831

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28/09/2001

Ad 25/09/01--------- £ si [email protected]=164 £ ic 57980574/57980738

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28/09/2001

Ad 25/09/01--------- £ si [email protected]=657 £ ic 57979917/57980574

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17/09/2001

Return made up to 28/08/01; bulk list available separately

View PDF (9 pages)

28/08/2001

Ad 15/08/01--------- £ si [email protected]=187 £ ic 57979730/57979917

View PDF (2 pages)

06/08/2001

Resolutions

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06/08/2001

Resolutions

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06/08/2001

Ad 31/07/01--------- £ si [email protected]=134 £ ic 57979596/57979730

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06/08/2001

Ad 31/07/01--------- £ si [email protected]=107 £ ic 57979489/57979596

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03/08/2001

Ad 30/07/01--------- £ si [email protected]=12000 £ ic 57967489/57979489

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26/07/2001

Ad 16/07/01--------- £ si [email protected]=500 £ ic 57966989/57967489

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26/07/2001

Ad 16/07/01--------- £ si [email protected]=6000 £ ic 57960989/57966989

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26/07/2001

Ad 16/07/01--------- £ si [email protected]=5192 £ ic 57955797/57960989

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26/07/2001

Ad 16/07/01--------- £ si [email protected]=53 £ ic 57955744/57955797

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26/07/2001

Ad 16/07/01--------- £ si [email protected]=259 £ ic 57955485/57955744

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26/07/2001

Ad 16/07/01--------- £ si [email protected]=121 £ ic 57955364/57955485

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17/07/2001

Ad 10/07/01--------- £ si [email protected]=20000 £ ic 57935364/57955364

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17/07/2001

Ad 10/07/01--------- £ si [email protected]=20000 £ ic 57915364/57935364

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17/07/2001

Ad 10/07/01--------- £ si [email protected]=10000 £ ic 57905364/57915364

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17/07/2001

Ad 09/07/01--------- £ si [email protected]=12500 £ ic 57892864/57905364

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07/07/2001

Ad 02/07/01--------- £ si 2613@1=2613 £ ic 57890251/57892864

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06/07/2001

Ad 02/07/01--------- £ si [email protected]=600 £ ic 57889651/57890251

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03/07/2001

Ad 27/06/01--------- £ si [email protected]=18200 £ ic 57871451/57889651

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03/07/2001

Ad 27/06/01--------- £ si [email protected]=5535 £ ic 57865916/57871451

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03/07/2001

Ad 27/06/01--------- £ si [email protected]=14490 £ ic 57851426/57865916

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03/07/2001

Ad 27/06/01--------- £ si [email protected]=11 £ ic 57851415/57851426

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02/07/2001

Ad 25/06/01--------- £ si [email protected]=2500 £ ic 57848915/57851415

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02/07/2001

Ad 25/06/01--------- £ si [email protected]=2500 £ ic 57846415/57848915

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26/06/2001

Ad 18/06/01--------- £ si [email protected]=4500 £ ic 57841915/57846415

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26/06/2001

Ad 18/06/01--------- £ si [email protected]=20000 £ ic 57821915/57841915

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26/06/2001

Ad 18/06/01--------- £ si [email protected]=2500 £ ic 57819415/57821915

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26/06/2001

Ad 18/06/01--------- £ si [email protected]=9000 £ ic 57810415/57819415

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26/06/2001

Ad 18/06/01--------- £ si [email protected]=800 £ ic 57809615/57810415

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18/06/2001

Ad 12/06/01--------- £ si 499@1=499 £ ic 57809116/57809615

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18/06/2001

Ad 12/06/01--------- £ si 2613@1=2613 £ ic 57806503/57809116

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18/06/2001

Ad 12/06/01--------- £ si 9263@1=9263 £ ic 57797240/57806503

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16/06/2001

Ad 11/06/01--------- £ si [email protected]=20000 £ ic 57777240/57797240

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16/06/2001

Ad 11/06/01--------- £ si [email protected]=20468 £ ic 57756772/57777240

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16/06/2001

Ad 11/06/01--------- £ si [email protected]=2500 £ ic 57754272/57756772

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08/06/2001

Ad 09/05/01--------- £ si [email protected]=1016 £ ic 57753256/57754272

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08/06/2001

Ad 29/05/01--------- £ si [email protected]=3540 £ ic 57749716/57753256

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08/06/2001

Ad 21/05/01--------- £ si [email protected]=1000 £ ic 57748716/57749716

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08/06/2001

Ad 21/05/01--------- £ si [email protected]=632 £ ic 57748084/57748716

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08/06/2001

Ad 21/05/01--------- £ si [email protected]=63 £ ic 57748021/57748084

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08/06/2001

Ad 14/05/01--------- £ si [email protected]=5000 £ ic 57743021/57748021

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08/06/2001

Ad 09/05/01--------- £ si [email protected]=353 £ ic 57742668/57743021

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08/06/2001

Ad 09/05/01--------- £ si [email protected]=66 £ ic 57742602/57742668

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11/05/2001

Ad 27/04/01--------- £ si [email protected]=47928 £ ic 57694674/57742602

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08/05/2001

Ad 30/04/01--------- £ si [email protected]=1000 £ ic 57693674/57694674

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08/05/2001

Ad 30/04/01--------- £ si [email protected]=905 £ ic 57692769/57693674

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08/05/2001

Ad 30/04/01--------- £ si [email protected]=3000 £ ic 57689769/57692769

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19/04/2001

Ad 10/04/01--------- £ si [email protected]=91 £ ic 57689678/57689769

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19/04/2001

Ad 10/04/01--------- £ si [email protected]=473 £ ic 57689205/57689678

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19/04/2001

Ad 10/04/01--------- £ si [email protected]=228 £ ic 57688977/57689205

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14/04/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Ad 02/04/01--------- £ si [email protected]=64007 £ ic 57624970/57688977

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04/04/2001

Ad 30/03/01--------- £ si [email protected]=590 £ ic 57624380/57624970

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19/03/2001

Ad 13/03/01--------- £ si [email protected]=294 £ ic 57624086/57624380

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19/03/2001

Ad 13/03/01--------- £ si [email protected]=58 £ ic 57624028/57624086

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07/03/2001

Ad 28/02/01--------- £ si [email protected]=740 £ ic 57623288/57624028

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01/03/2001

Ad 26/02/01--------- £ si [email protected]=892 £ ic 57622396/57623288

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16/02/2001

Ad 12/02/01--------- £ si [email protected]=44 £ ic 57622352/57622396

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16/02/2001

Ad 12/02/01--------- £ si [email protected]=278 £ ic 57622074/57622352

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16/02/2001

Ad 12/02/01--------- £ si [email protected]=5000 £ ic 57617074/57622074

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13/02/2001

Ad 08/02/01--------- £ si [email protected]=1812 £ ic 57615262/57617074

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02/02/2001

Ad 26/01/01--------- £ si [email protected]=2000 £ ic 57613262/57615262

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02/02/2001

Ad 25/01/01--------- £ si [email protected]=720 £ ic 57612542/57613262

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02/02/2001

Ad 25/01/01--------- £ si [email protected]=88 £ ic 57612454/57612542

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30/01/2001

Ad 25/01/01--------- £ si [email protected]=2306 £ ic 57610148/57612454

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29/01/2001

Ad 15/01/01--------- £ si [email protected]=3500 £ ic 57606648/57610148

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29/01/2001

Ad 23/01/01--------- £ si [email protected]=1000 £ ic 57605648/57606648

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29/01/2001

Ad 23/01/01--------- £ si [email protected]=4500 £ ic 57601148/57605648

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29/01/2001

Ad 23/01/01--------- £ si [email protected]=1000 £ ic 57600148/57601148

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21/01/2001

Ad 16/01/01--------- £ si [email protected]=864 £ ic 57599284/57600148

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21/01/2001

Ad 17/01/01--------- £ si [email protected]=320 £ ic 57598964/57599284

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18/01/2001

Ad 08/01/01--------- £ si [email protected]=2073 £ ic 57596891/57598964

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18/01/2001

Ad 08/01/01--------- £ si [email protected]=1008 £ ic 57595883/57596891

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16/01/2001

Ad 05/01/01--------- £ si [email protected]=1300 £ ic 57594583/57595883

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16/01/2001

Ad 04/01/01--------- £ si [email protected]=2500 £ ic 57592083/57594583

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10/01/2001

Ad 05/12/00--------- £ si [email protected]=31 £ ic 57592052/57592083

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10/01/2001

Ad 05/12/00--------- £ si [email protected]=140 £ ic 57591912/57592052

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10/01/2001

Ad 11/12/00--------- £ si [email protected]=1807 £ ic 57590105/57591912

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10/01/2001

Ad 11/12/00--------- £ si [email protected]=210 £ ic 57589895/57590105

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10/01/2001

Ad 11/12/00--------- £ si [email protected]=326 £ ic 57589569/57589895

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10/01/2001

Ad 11/12/00--------- £ si [email protected]=1500 £ ic 57588069/57589569

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10/01/2001

Ad 21/12/00--------- £ si [email protected]=211 £ ic 57587858/57588069

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09/01/2001

Ad 11/12/00--------- £ si [email protected]=8807 £ ic 57579051/57587858

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09/01/2001

Ad 28/12/00--------- £ si [email protected]=1098 £ ic 57577953/57579051

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09/01/2001

Ad 18/12/00--------- £ si [email protected]=3363 £ ic 57574590/57577953

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08/12/2000

Ad 27/11/00--------- £ si [email protected]=17639 £ ic 57556951/57574590

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07/12/2000

Ad 29/11/00--------- £ si [email protected]=9610 £ ic 57547341/57556951

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05/12/2000

Ad 15/11/00--------- £ si [email protected]=19095 £ ic 57528246/57547341

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27/11/2000

Ad 20/11/00--------- £ si [email protected]=5605 £ ic 57522641/57528246

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14/11/2000

Ad 08/11/00--------- £ si [email protected]=21724 £ ic 57500917/57522641

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10/11/2000

Ad 02/11/00--------- £ si [email protected]=265 £ ic 57500652/57500917

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10/11/2000

Ad 02/11/00--------- £ si [email protected]=159 £ ic 57500493/57500652

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12/10/2000

Ad 06/10/00--------- £ si [email protected]=426 £ ic 57500067/57500493

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12/10/2000

Ad 06/10/00--------- £ si [email protected]=30 £ ic 57500037/57500067

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09/10/2000

Ad 29/09/00--------- £ si [email protected]=128 £ ic 57499909/57500037

View PDF (2 pages)

09/10/2000

Ad 29/09/00--------- £ si [email protected]=589 £ ic 57499320/57499909

View PDF (2 pages)

02/10/2000

Return made up to 28/08/00; bulk list available separately

View PDF (9 pages)

02/10/2000

Ad 11/09/00--------- £ si [email protected]=74 £ ic 57499246/57499320

View PDF (2 pages)

02/10/2000

Ad 11/09/00--------- £ si [email protected]=500 £ ic 57498746/57499246

View PDF (2 pages)

02/10/2000

Ad 11/09/00--------- £ si [email protected]=30 £ ic 57498716/57498746

View PDF (2 pages)

14/09/2000

Full group accounts made up to 2000-03-31

View PDF (78 pages)

06/09/2000

Ad 07/08/00--------- £ si [email protected]=67 £ ic 57498649/57498716

View PDF (2 pages)

06/09/2000

Ad 07/08/00--------- £ si [email protected]=96 £ ic 57498553/57498649

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06/09/2000

Ad 29/08/00--------- £ si [email protected]=2000 £ ic 57496553/57498553

View PDF (2 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

25/08/2000

Ad 22/08/00--------- £ si [email protected]=2000 £ ic 57494553/57496553

View PDF (2 pages)

25/08/2000

Resolutions

View PDF (2 pages)

25/08/2000

Resolutions

View PDF (1 pages)

25/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

Ad 15/08/00--------- £ si [email protected]=4100 £ ic 57490453/57494553

View PDF (2 pages)

14/08/2000

Ad 07/08/00--------- £ si [email protected]=22500 £ ic 57467953/57490453

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14/08/2000

Ad 07/08/00--------- £ si [email protected]=32 £ ic 57467921/57467953

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09/08/2000

Ad 02/08/00--------- £ si [email protected]=806 £ ic 57467115/57467921

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09/08/2000

Ad 02/08/00--------- £ si [email protected]=239 £ ic 57466876/57467115

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09/08/2000

Ad 02/08/00--------- £ si [email protected]=57 £ ic 57466819/57466876

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09/08/2000

Ad 02/08/00--------- £ si [email protected]=31000 £ ic 57435819/57466819

View PDF (3 pages)

09/08/2000

Ad 02/08/00--------- £ si [email protected]=1000 £ ic 57434819/57435819

View PDF (2 pages)

04/08/2000

Location of register of members

View PDF (1 pages)

04/08/2000

Location of register of directors' interests

View PDF (1 pages)

17/07/2000

Ad 05/07/00--------- £ si [email protected]=500 £ ic 57434319/57434819

View PDF (2 pages)

17/07/2000

Ad 04/07/00--------- £ si [email protected]=500 £ ic 57433819/57434319

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17/07/2000

Ad 05/07/00--------- £ si [email protected]=500 £ ic 57433319/57433819

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21/06/2000

Ad 15/06/00--------- £ si [email protected]=20 £ ic 57433299/57433319

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21/06/2000

Ad 15/06/00--------- £ si [email protected]=64 £ ic 57433235/57433299

View PDF (2 pages)

12/06/2000

Ad 07/06/00--------- £ si [email protected]=402 £ ic 57432833/57433235

View PDF (2 pages)

24/05/2000

Ad 18/05/00--------- £ si [email protected]=567 £ ic 57432266/57432833

View PDF (2 pages)

05/05/2000

Location of register of members

View PDF (1 pages)

05/05/2000

Location of register of directors' interests

View PDF (1 pages)

05/05/2000

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

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (3 pages)

25/04/2000

Ad 19/04/00--------- £ si 5486@1=5486 £ ic 57426780/57432266

View PDF (2 pages)

20/04/2000

Ad 12/04/00--------- £ si [email protected]=42523 £ ic 57384257/57426780

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16/04/2000

Ad 10/04/00--------- £ si [email protected]=84 £ ic 57384173/57384257

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16/04/2000

Ad 10/04/00--------- £ si [email protected]=16 £ ic 57384157/57384173

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14/04/2000

Ad 06/04/00--------- £ si [email protected]=48 £ ic 57384109/57384157

View PDF (2 pages)

04/04/2000

Ad 28/03/00--------- £ si [email protected]=1000 £ ic 57383109/57384109

View PDF (2 pages)

24/03/2000

Resolutions

View PDF (1 pages)

17/03/2000

Ad 13/03/00--------- £ si [email protected]=68 £ ic 57383041/57383109

View PDF (2 pages)

03/03/2000

Ad 28/02/00--------- £ si [email protected]=64 £ ic 57382977/57383041

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03/03/2000

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21/02/2000

Listing of particulars

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14/02/2000

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17/01/2000

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17/01/2000

Director resigned

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17/01/2000

Director resigned

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11/01/2000

New director appointed

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07/01/2000

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29/12/1999

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01/10/1999

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30/09/1999

Full group accounts made up to 1999-03-31

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17/09/1999

Return made up to 28/08/99; bulk list available separately

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13/09/1999

Ad 08/09/99--------- £ si [email protected]=318 £ ic 57267838/57268156

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07/09/1999

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09/08/1999

Resolutions

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Resolutions

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Resolutions

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Resolutions

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08/08/1999

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06/08/1999

Director resigned

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06/08/1999

New director appointed

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04/08/1999

Ad 26/07/99--------- £ si [email protected]=500 £ ic 57080190/57080690

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04/08/1999

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29/06/1999

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28/06/1999

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28/06/1999

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28/06/1999

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28/06/1999

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28/06/1999

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24/06/1999

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24/06/1999

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11/06/1999

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21/05/1999

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06/05/1999

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23/04/1999

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10/04/1999

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10/04/1999

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09/04/1999

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19/03/1999

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08/02/1999

Ad 02/02/99--------- £ si [email protected]=2500 £ ic 56994684/56997184

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17/12/1998

Ad 14/12/98--------- £ si [email protected]=74 £ ic 56994610/56994684

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23/09/1998

Return made up to 28/08/98; bulk list available separately

View PDF (14 pages)

26/08/1998

Ad 05/06/98--------- £ si [email protected]=2433 £ ic 56988674/56991107

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26/08/1998

Ad 12/05/98--------- £ si [email protected]=123 £ ic 56988551/56988674

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26/08/1998

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26/08/1998

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26/08/1998

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26/08/1998

Ad 20/07/98--------- £ si [email protected]=12 £ ic 56988377/56988389

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12/08/1998

Full group accounts made up to 1998-03-31

View PDF (68 pages)

07/08/1998

Resolutions

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07/08/1998

Resolutions

View PDF (1 pages)

21/06/1998

Ad 17/06/98--------- £ si [email protected]=2500 £ ic 56985877/56988377

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11/05/1998

Ad 05/05/98--------- £ si [email protected]=5000 £ ic 56980877/56985877

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11/05/1998

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20/04/1998

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09/04/1998

New director appointed

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06/04/1998

Ad 30/03/98--------- £ si [email protected]=2000 £ ic 56966877/56968877

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06/04/1998

Ad 30/03/98--------- £ si [email protected]=1000 £ ic 56965877/56966877

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27/03/1998

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27/03/1998

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27/03/1998

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24/03/1998

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24/03/1998

Ad 02/03/98--------- £ si [email protected]=10000 £ ic 56938402/56948402

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24/03/1998

Ad 02/03/98--------- £ si [email protected]=1600 £ ic 56936802/56938402

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24/03/1998

Ad 03/03/98--------- £ si [email protected]=150000 £ ic 56786802/56936802

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24/03/1998

Ad 09/03/98--------- £ si [email protected]=2900 £ ic 56783902/56786802

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24/03/1998

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24/03/1998

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24/03/1998

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24/03/1998

Ad 16/03/98--------- £ si [email protected]=6000 £ ic 56768402/56774402

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24/03/1998

Ad 16/03/98--------- £ si [email protected]=12500 £ ic 56755902/56768402

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24/03/1998

Ad 16/03/98--------- £ si [email protected]=8938 £ ic 56746964/56755902

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24/03/1998

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24/03/1998

Ad 16/03/98--------- £ si [email protected]=6000 £ ic 56736964/56742964

View PDF (2 pages)

02/02/1998

Director resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Ad 17/12/97--------- £ si [email protected]=8000 £ ic 56728964/56736964

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11/01/1998

Ad 17/12/97--------- £ si [email protected]=5000 £ ic 56723964/56728964

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11/01/1998

Ad 30/12/97--------- £ si [email protected]=5500 £ ic 56718464/56723964

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11/01/1998

Ad 30/12/97--------- £ si [email protected]=2000 £ ic 56716464/56718464

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11/01/1998

Ad 22/12/97--------- £ si [email protected]=3250 £ ic 56713214/56716464

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03/12/1997

Ad 24/11/97--------- £ si [email protected]=2500 £ ic 56710714/56713214

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03/12/1997

Ad 24/11/97--------- £ si [email protected]=1000 £ ic 56709714/56710714

View PDF (2 pages)

07/11/1997

Full group accounts made up to 1997-03-31

View PDF (59 pages)

31/10/1997

Ad 30/09/97--------- premium £ si [email protected]=3000 £ ic 56706714/56709714

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31/10/1997

Ad 30/09/97--------- premium £ si [email protected]=1500 £ ic 56705214/56706714

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26/09/1997

Ad 22/09/97--------- £ si [email protected]=1000 £ ic 56704214/56705214

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26/09/1997

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15/09/1997

Ad 08/09/97--------- £ si [email protected]=500 £ ic 56703214/56703714

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15/09/1997

Return made up to 30/08/97; bulk list available separately

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08/09/1997

Ad 02/09/97--------- £ si [email protected]=2000 £ ic 56701214/56703214

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26/08/1997

Ad 19/08/97--------- £ si [email protected]=3500 £ ic 56697714/56701214

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26/08/1997

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26/08/1997

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26/08/1997

Ad 11/08/97--------- £ si [email protected]=2000 £ ic 56692714/56694714

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19/08/1997

Resolutions

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19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (1 pages)

23/06/1997

Ad 16/06/97--------- £ si [email protected]=38256 £ ic 56654458/56692714

View PDF (3 pages)

30/05/1997

Auditor's resignation

View PDF (2 pages)

17/04/1997

Ad 10/04/97--------- £ si [email protected]=6000 £ ic 56648458/56654458

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10/04/1997

Ad 24/03/97--------- £ si [email protected]=1000 £ ic 56647458/56648458

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17/03/1997

Ad 11/03/97--------- £ si [email protected]=1515 £ ic 56645943/56647458

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17/03/1997

Ad 11/03/97--------- £ si [email protected]=2495 £ ic 56643448/56645943

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03/03/1997

Ad 21/02/97--------- £ si [email protected]=1000 £ ic 56642448/56643448

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21/02/1997

Ad 14/02/97--------- £ si [email protected]=2500 £ ic 56639948/56642448

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23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

Ad 16/01/97--------- £ si [email protected]=6000 £ ic 56633948/56639948

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23/01/1997

Ad 16/01/97--------- £ si [email protected]=9500 £ ic 56624448/56633948

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15/01/1997

Resolutions

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15/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (2 pages)

14/01/1997

Ad 08/01/97--------- premium £ si [email protected]=2000 £ ic 56622448/56624448

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14/01/1997

Ad 08/01/97--------- premium £ si [email protected]=1500 £ ic 56620948/56622448

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14/01/1997

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14/01/1997

Ad 08/01/97--------- premium £ si [email protected]=6000 £ ic 56590948/56596948

View PDF (2 pages)

14/01/1997

Ad 08/01/97--------- premium £ si [email protected]=1275 £ ic 56589673/56590948

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27/12/1996

Listing of particulars

View PDF (171 pages)

10/12/1996

Ad 27/11/96--------- £ si [email protected]=10015 £ ic 56579658/56589673

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10/12/1996

Ad 27/11/96--------- £ si [email protected]=8500 £ ic 56571158/56579658

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10/12/1996

Ad 27/11/96--------- £ si [email protected]=500 £ ic 56570658/56571158

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29/11/1996

Ad 25/11/96--------- £ si [email protected]=2500 £ ic 56568158/56570658

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29/11/1996

Ad 25/11/96--------- £ si [email protected]=1000 £ ic 56567158/56568158

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25/11/1996

New director appointed

View PDF (2 pages)

11/10/1996

Ad 07/10/96--------- £ si [email protected]=21704 £ ic 56545454/56567158

View PDF (3 pages)

09/10/1996

Resolutions

View PDF (1 pages)

04/10/1996

Ad 30/09/96--------- £ si [email protected]=2500 £ ic 56542954/56545454

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02/10/1996

Ad 27/09/96--------- £ si [email protected]=4500 £ ic 56538454/56542954

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30/09/1996

Ad 23/09/96--------- premium £ si [email protected]=7500 £ ic 56530954/56538454

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30/09/1996

Ad 23/09/96--------- premium £ si [email protected]=13000 £ ic 56517954/56530954

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23/09/1996

Ad 17/09/96--------- £ si [email protected]=32000 £ ic 56485954/56517954

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23/09/1996

Ad 17/09/96--------- £ si [email protected]=20000 £ ic 56465954/56485954

View PDF (2 pages)

23/09/1996

Ad 17/09/96--------- £ si [email protected]=6000 £ ic 56459954/56465954

View PDF (2 pages)

20/09/1996

Full group accounts made up to 1996-03-31

View PDF (48 pages)

20/09/1996

Return made up to 30/08/96; bulk list available separately

View PDF (11 pages)

17/09/1996

Ad 10/09/96--------- £ si [email protected]=8500 £ ic 56468490/56476990

View PDF (3 pages)

12/09/1996

Resolutions

View PDF (2 pages)

05/09/1996

Ad 29/08/96--------- £ si [email protected]=3000 £ ic 56465490/56468490

View PDF (2 pages)

03/09/1996

Ad 23/08/96--------- premium £ si [email protected]=2500 £ ic 56462990/56465490

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28/08/1996

Ad 19/08/96--------- £ si [email protected]=3000 £ ic 56459990/56462990

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20/08/1996

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Resolutions

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07/12/1995

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26/10/1995

Full group accounts made up to 1995-03-31

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19/10/1995

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12/10/1995

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Return made up to 07/09/95; bulk list available separately

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Ad 04/09/95--------- £ si [email protected]=2500 £ ic 56210872/56213372

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06/09/1995

Resolutions

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Resolutions

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£ nc 60000000/61450000 24/08/95

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11/08/1995

Ad 09/08/95--------- £ si [email protected]=9915 £ ic 56139622/56149537

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11/08/1995

Ad 07/08/95--------- £ si [email protected]=17500 £ ic 56120622/56138122

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09/08/1995

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09/08/1995

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26/07/1995

Ad 20/07/95--------- £ si [email protected]=5000 £ ic 56056197/56061197

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24/07/1995

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20/07/1995

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20/07/1995

Ad 13/07/95--------- £ si [email protected]=1225 £ ic 44843386/44844611

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15/06/1995

Listing of particulars

View PDF (32 pages)

01/06/1995

Ad 25/05/95--------- £ si [email protected]=2285 £ ic 44841101/44843386

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17/05/1995

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13/04/1995

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06/04/1995

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27/03/1995

Ad 22/03/95--------- £ si [email protected]=1000 £ ic 44834236/44835236

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13/02/1995

Ad 06/02/95--------- premium £ si [email protected]=7396 £ ic 44826840/44834236

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09/02/1995

Ad 26/01/95--------- £ si [email protected]=2500 £ ic 44824340/44826840

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17/01/1995

Ad 11/01/95--------- £ si [email protected]=23075 £ ic 44801265/44824340

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03/01/1995

Ad 20/12/94--------- premium £ si [email protected]=3000 £ ic 44790640/44793640

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (562 pages)

30/11/1994

Ad 23/11/94--------- premium £ si [email protected]=1000 £ ic 44789640/44790640

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05/11/1994

Memorandum and Articles of Association

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03/11/1994

Miscellaneous

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02/11/1994

Full group accounts made up to 1994-03-31

View PDF (96 pages)

17/10/1994

Ad 03/10/94--------- premium £ si [email protected]=19555 £ ic 44770085/44789640

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17/10/1994

Memorandum and Articles of Association

View PDF (80 pages)

13/10/1994

Memorandum and Articles of Association

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12/10/1994

Director's particulars changed

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12/10/1994

Return made up to 30/08/94; bulk list available separately

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05/10/1994

Ad 29/09/94--------- premium £ si [email protected]=1185 £ ic 44768900/44770085

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05/10/1994

Ad 29/09/94--------- £ si [email protected]=1315 £ ic 44767585/44768900

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05/10/1994

Resolutions

View PDF (1 pages)

30/09/1994

Resolutions

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26/09/1994

Ad 06/09/94--------- £ si [email protected]=500 £ ic 44767085/44767585

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16/09/1994

Statement of affairs

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16/09/1994

Ad 16/06/94--------- £ si [email protected]

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05/09/1994

Ad 30/08/94--------- premium £ si [email protected]=1984 £ ic 44765101/44767085

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05/09/1994

Ad 30/08/94--------- premium £ si [email protected]=2476 £ ic 44762625/44765101

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26/08/1994

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26/08/1994

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24/08/1994

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24/08/1994

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22/08/1994

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22/08/1994

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22/08/1994

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22/08/1994

Ad 16/08/94--------- premium £ si [email protected]=2500 £ ic 44634770/44637270

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21/07/1994

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Ad 08/04/94--------- premium £ si [email protected]=2000 £ ic 44582720/44584720

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12/04/1994

Ad 22/03/94--------- £ si [email protected]=20000 £ ic 44557855/44577855

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30/03/1994

Ad 18/03/94--------- premium £ si [email protected]=42000 £ ic 44515855/44557855

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23/03/1994

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11/03/1994

Ad 11/02/94--------- premium £ si [email protected]=12500 £ ic 44453355/44465855

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06/02/1994

Ad 24/01/94--------- £ si [email protected]=4425 £ ic 44448930/44453355

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01/02/1994

Ad 13/01/94--------- premium £ si [email protected]=600 £ ic 44448330/44448930

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25/01/1994

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18/01/1994

Ad 09/12/93--------- premium £ si [email protected]=50000 £ ic 44395330/44445330

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09/01/1994

Ad 21/12/93--------- £ si [email protected]=22525 £ ic 44372805/44395330

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11/12/1993

Ad 26/11/93--------- £ si [email protected]=1405 £ ic 44371400/44372805

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11/12/1993

Ad 26/11/93--------- £ si [email protected]=9505 £ ic 44361895/44371400

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Ad 19/11/93--------- £ si [email protected]=1270 £ ic 44360625/44361895

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07/12/1993

Ad 19/11/93--------- £ si [email protected]=7500 £ ic 44353125/44360625

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07/12/1993

Ad 19/11/93--------- £ si [email protected]=26225 £ ic 44326900/44353125

View PDF (0 pages)

01/11/1993

Full group accounts made up to 1993-03-31

View PDF (47 pages)

01/11/1993

Return made up to 03/09/93; bulk list available separately

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14/10/1993

Ad 04/10/93--------- £ si [email protected]=45541 £ ic 44281359/44326900

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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02/09/1993

Resolutions

View PDF (3 pages)

04/08/1993

Ad 02/07/93--------- premium £ si [email protected]=4000 £ ic 44277359/44281359

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04/08/1993

Ad 06/07/93--------- premium £ si [email protected]=25310 £ ic 44252049/44277359

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Ad 18/06/93--------- premium £ si [email protected]=2000 £ ic 44231049/44233049

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08/07/1993

Ad 18/06/93--------- premium £ si [email protected]=6490 £ ic 44224559/44231049

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Ad 18/06/93--------- premium £ si [email protected]=2510 £ ic 44222049/44224559

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08/07/1993

Ad 17/05/93--------- premium £ si [email protected]=15000 £ ic 44207049/44222049

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26/05/1993

New director appointed

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19/05/1993

Ad 15/04/93--------- premium £ si [email protected]=8281 £ ic 44198768/44207049

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19/05/1993

Ad 15/04/93--------- premium £ si [email protected]=3449 £ ic 44195319/44198768

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19/05/1993

Ad 15/04/93--------- premium £ si [email protected]=5909 £ ic 44189410/44195319

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19/05/1993

Ad 15/03/93--------- premium £ si [email protected]=5000 £ ic 44169410/44174410

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04/03/1993

Ad 23/02/93--------- premium £ si [email protected]=977 £ ic 44168433/44169410

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04/03/1993

Ad 23/02/93--------- premium £ si [email protected]=3942 £ ic 44164491/44168433

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27/01/1993

Ad 06/01/93--------- premium £ si [email protected]=2500 £ ic 44161991/44164491

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01/12/1992

Full group accounts made up to 1992-03-31

View PDF (44 pages)

03/11/1992

Ad 27/10/92--------- premium £ si [email protected]=15000 £ ic 44146991/44161991

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01/11/1992

Return made up to 25/09/92; bulk list available separately

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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21/07/1992

Director resigned

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04/02/1992

New director appointed

View PDF (2 pages)

12/12/1991

Registered office changed on 12/12/91 from: stoney royd halifax west yorkshire HX3 9HP

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27/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1991

Director resigned

View PDF (0 pages)

30/10/1991

Full group accounts made up to 1991-03-31

View PDF (32 pages)

30/10/1991

Return made up to 30/08/91; bulk list available separately

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03/10/1991

Director resigned

View PDF (0 pages)

16/09/1991

Resolutions

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16/09/1991

Resolutions

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30/07/1991

Director resigned

View PDF (0 pages)

11/07/1991

New director appointed

View PDF (3 pages)

17/05/1991

New director appointed

View PDF (3 pages)

17/12/1990

Certificate of cancellation of share premium account

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17/12/1990

Resolutions

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13/12/1990

Court order

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07/12/1990

New director appointed

View PDF (3 pages)

14/09/1990

Full group accounts made up to 1990-03-31

View PDF (35 pages)

14/09/1990

Return made up to 30/08/90; bulk list available separately

View PDF (9 pages)

29/08/1990

Resolutions

View PDF (0 pages)

29/08/1990

Resolutions

View PDF (0 pages)

26/07/1990

Ad 10/11/87--------- £ si [email protected]

View PDF (0 pages)

26/07/1990

Ad 08/01/88--------- £ si [email protected]

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26/07/1990

Ad 10/11/87--------- £ si [email protected]

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26/07/1990

Ad 10/11/87--------- £ si [email protected]

View PDF (0 pages)

26/07/1990

Statement of affairs

View PDF (0 pages)

15/03/1990

Director resigned

View PDF (0 pages)

30/01/1990

Ad 23/03/89--------- premium £ si [email protected]

View PDF (0 pages)

21/01/1990

Ad 23/06/89--------- premium £ si [email protected]

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21/01/1990

Ad 12/05/89--------- premium £ si [email protected]

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21/01/1990

Ad 28/07/89--------- premium £ si [email protected]

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21/01/1990

Ad 28/07/89--------- premium £ si [email protected]

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21/01/1990

Ad 28/07/89--------- premium £ si [email protected]

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21/01/1990

Ad 17/07/89--------- premium £ si [email protected]

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21/01/1990

Ad 04/08/89--------- premium £ si [email protected]

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21/01/1990

Ad 04/08/89--------- premium £ si [email protected]

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21/01/1990

Ad 04/08/89--------- premium £ si [email protected]

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21/01/1990

Ad 10/08/89--------- premium £ si [email protected]

View PDF (0 pages)

21/01/1990

Ad 10/08/89--------- premium £ si 5610@10

View PDF (0 pages)

21/01/1990

Ad 06/10/89--------- £ si [email protected]=27080 £ ic 44119910/44146990

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21/01/1990

Ad 30/06/89--------- premium £ si [email protected]

View PDF (0 pages)

21/01/1990

Ad 21/04/89--------- premium £ si [email protected]

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21/01/1990

Ad 05/05/89--------- premium £ si [email protected]

View PDF (0 pages)

21/01/1990

Ad 05/05/89--------- £ si [email protected]

View PDF (0 pages)

12/12/1989

Statement of affairs

View PDF (0 pages)

12/12/1989

Ad 06/05/87--------- £ si [email protected]

View PDF (0 pages)

21/11/1989

Full group accounts made up to 1989-03-31

View PDF (52 pages)

16/11/1989

Return made up to 08/09/89; bulk list available separately

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17/10/1989

Director resigned

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17/10/1989

Director resigned

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17/10/1989

Director resigned

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17/10/1989

Director resigned

View PDF (0 pages)

10/10/1989

Secretary resigned;new secretary appointed

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10/10/1989

New director appointed

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10/10/1989

New director appointed

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03/10/1989

Resolutions

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27/09/1989

Interim accounts made up to 1989-03-31

View PDF (52 pages)

30/08/1989

New director appointed

View PDF (1 pages)

25/08/1989

Resolutions

View PDF (49 pages)

22/08/1989

Director resigned

View PDF (0 pages)

15/08/1989

Certificate of change of name

View PDF (3 pages)

01/08/1989

Director's particulars changed

View PDF (1 pages)

12/07/1989

Wd 06/07/89 ad 23/06/89--------- premium £ si [email protected]=1402

View PDF (0 pages)

03/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1989

Wd 11/05/89 ad 12/05/89--------- premium £ si [email protected]=207

View PDF (0 pages)

22/05/1989

Wd 11/05/89 ad 05/05/89--------- premium £ si [email protected]=1439

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11/05/1989

Wd 02/05/89 ad 21/04/89--------- premium £ si [email protected]=4114

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26/04/1989

Wd 14/04/89 ad 23/03/89--------- premium £ si [email protected]=5133

View PDF (0 pages)

21/04/1989

Return of allotments

View PDF (0 pages)

21/04/1989

Return of allotments

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21/04/1989

Return of allotments

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21/04/1989

Return of allotments

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21/04/1989

Return of allotments

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21/04/1989

Return of allotments

View PDF (0 pages)

21/04/1989

Return of allotments

View PDF (0 pages)

31/03/1989

Wd 16/03/89 ad 10/03/89--------- premium £ si [email protected]=784

View PDF (0 pages)

31/03/1989

Wd 16/03/89 ad 03/03/89--------- premium £ si [email protected]=214

View PDF (0 pages)

31/03/1989

Wd 16/03/89 ad 03/03/89--------- premium £ si [email protected]=6759

View PDF (0 pages)

29/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

29/03/1989

Wd 09/03/89 ad 19/09/87--------- £ si [email protected]=20610828

View PDF (0 pages)

29/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

29/03/1989

Wd 09/03/89 ad 02/10/87--------- £ si [email protected]=658843

View PDF (0 pages)

17/03/1989

Wd 03/03/89 ad 24/02/89--------- premium £ si [email protected]=3220

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17/03/1989

Wd 03/03/89 ad 20/02/89--------- premium £ si [email protected]=2618

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17/03/1989

Wd 03/03/89 ad 20/02/89--------- premium £ si [email protected]=644

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13/02/1989

Wd 30/01/89 ad 23/01/89--------- premium £ si [email protected]=1000

View PDF (0 pages)

13/02/1989

Wd 30/01/89 ad 23/01/89--------- premium £ si [email protected]=83

View PDF (0 pages)

13/02/1989

Wd 30/01/89 ad 30/01/89--------- premium £ si [email protected]=1000

View PDF (0 pages)

31/01/1989

Wd 11/01/89 ad 30/09/88--------- premium £ si [email protected]=318248

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31/01/1989

Wd 11/01/89 ad 31/12/88--------- premium £ si [email protected]=103646

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19/01/1989

Wd 21/12/88 ad 16/12/88--------- premium £ si [email protected]=3207

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09/01/1989

Wd 07/12/88 ad 09/12/88--------- premium £ si [email protected]=1197

View PDF (0 pages)

09/01/1989

Wd 07/12/88 ad 18/11/88--------- premium £ si [email protected]=144

View PDF (0 pages)

09/12/1988

Particulars of contract relating to shares

View PDF (0 pages)

02/12/1988

Particulars of contract relating to shares

View PDF (0 pages)

02/12/1988

Particulars of contract relating to shares

View PDF (0 pages)

02/12/1988

Particulars of contract relating to shares

View PDF (0 pages)

30/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

30/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

30/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

30/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

30/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

15/11/1988

Wd 31/10/88 ad 02/11/88--------- premium £ si [email protected]=232

View PDF (0 pages)

29/09/1988

Wd 26/09/88 ad 26/08/88--------- premium £ si [email protected]=129

View PDF (0 pages)

23/09/1988

Full group accounts made up to 1988-03-31

View PDF (40 pages)

23/09/1988

Return made up to 17/08/88; bulk list available separately

View PDF (0 pages)

21/09/1988

Wd 09/09/88 ad 17/08/88--------- premium £ si [email protected]=141

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21/09/1988

Wd 09/09/88 ad 18/08/88--------- premium £ si [email protected]=5406

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15/09/1988

Resolutions

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15/09/1988

Resolutions

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13/09/1988

Resolutions

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13/09/1988

Resolutions

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13/09/1988

Wd 23/08/88 ad 08/07/88--------- premium £ si [email protected]=2825

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25/08/1988

Wd 28/07/88 ad 22/07/88--------- premium £ si [email protected]=109

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16/08/1988

Wd 04/07/88 ad 01/07/88--------- premium £ si [email protected]=3810

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03/08/1988

Wd 16/06/88 ad 16/06/88--------- premium £ si [email protected]=4000

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02/08/1988

Secretary's particulars changed

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02/08/1988

Director's particulars changed

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01/08/1988

Wd 13/06/88 ad 10/06/88--------- premium £ si [email protected]=1290

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28/07/1988

Wd 09/06/88 ad 06/06/88--------- premium £ si [email protected]=213

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28/07/1988

Wd 09/06/88 ad 23/05/88--------- premium £ si [email protected]=695

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14/07/1988

Wd 06/06/88 ad 10/11/87--------- £ si [email protected]=45821

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14/07/1988

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14/07/1988

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14/07/1988

Wd 06/06/88 ad 10/11/87--------- £ si [email protected]=319238

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14/07/1988

Wd 01/06/88 ad 13/05/88--------- £ si 1621@1=1621

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14/07/1988

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08/07/1988

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08/07/1988

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27/06/1988

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31/05/1988

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24/05/1988

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19/05/1988

Wd 13/04/88 ad 25/03/88--------- premium £ si [email protected]=9828

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11/05/1988

Wd 06/04/88 ad 17/03/88--------- premium £ si [email protected]=1800

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26/04/1988

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26/04/1988

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14/04/1988

Return of allotments

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23/03/1988

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12/03/1988

Return of allotments

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19/02/1988

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02/02/1988

Director resigned

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08/01/1988

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04/01/1988

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31/12/1987

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31/12/1987

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15/12/1987

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14/12/1987

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14/12/1987

Wd 17/11/87 ad 09/10/87--------- £ si [email protected]=30200

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10/12/1987

New director appointed

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27/11/1987

Wd 05/11/87 ad 19/09/87--------- £ si [email protected]=20610828

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20/11/1987

Certificate of change of name

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16/11/1987

Wd 27/10/87 ad 22/09/87--------- £ si [email protected]=15682

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13/11/1987

Registered office changed on 13/11/87 from: gratrix works gratrix lane sowerbybridge west yorkshire

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04/11/1987

Director resigned

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31/10/1987

New director appointed

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31/10/1987

New director appointed

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31/10/1987

New director appointed

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15/10/1987

Full group accounts made up to 1987-03-31

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15/10/1987

Return made up to 02/09/87; bulk list available separately

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20/09/1987

New director appointed

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18/09/1987

Resolutions

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27/08/1987

Director resigned

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09/05/1987

New director appointed

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03/10/1986

Group of companies' accounts made up to 1986-03-31

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03/10/1986

Return made up to 26/08/86; full list of members

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04/07/1986

Secretary resigned;new secretary appointed

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06/05/1986

Director resigned

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17/09/1985

Accounts made up to 1985-03-31

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24/10/1984

Accounts made up to 1985-03-31

View PDF (30 pages)

27/07/1983

Memorandum and Articles of Association

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27/07/1983

Miscellaneous

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18/03/1974

Certificate of change of name

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10/03/1920

Miscellaneous

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06/03/1920

Incorporation

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06/03/1920

Incorporation

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06/03/1920

Miscellaneous

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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

01/09/2026

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

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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
Richards, Matthew John	Director	21/06/2018 - 07/03/2024	110
Barnes, Garry Elliot	Director	01/07/2008 - 07/03/2024	212
Morgan, Geoffrey Damien	Director	21/06/2018 - 07/03/2024	135
Anderson, Sarah Anne	Director	07/03/2024 - Present	59
Gough, Richard Paul	Director	07/03/2024 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About BRUSH HOLDINGS LIMITED

BRUSH HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/1920 with the registered office located at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 HOLDINGS LIMITED?

BRUSH HOLDINGS LIMITED is currently Active. It was registered on 06/03/1920 .

Where is BRUSH HOLDINGS LIMITED located?

BRUSH HOLDINGS LIMITED is registered at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BRUSH HOLDINGS LIMITED do?

BRUSH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRUSH HOLDINGS LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-01 with no updates.