BRUSH SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

08465938

Incorporation date

28/03/2013

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2013)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Glendon Dallard as a director on 2025-11-27

View PDF (1 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

10/01/2025

Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director on 2024-12-27

View PDF (2 pages)

02/12/2024

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

View PDF (2 pages)

22/10/2024

Termination of appointment of Zoya Zeinalova as a director on 2024-09-30

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/08/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Zoya Zeinalova as a director on 2023-01-25

View PDF (2 pages)

26/01/2023

Appointment of Mr Thomas Paine Lindsay Burgess as a director on 2023-01-25

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

View PDF (1 pages)

26/10/2022

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

View PDF (1 pages)

26/10/2022

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

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/04/2022

Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

View PDF (1 pages)

15/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/09/2021

Change of details for Brush Electrical Machines Limited as a person with significant control on 2021-06-18

View PDF (2 pages)

24/06/2021

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

View PDF (2 pages)

24/06/2021

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

View PDF (1 pages)

24/06/2021

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

View PDF (2 pages)

24/06/2021

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

View PDF (1 pages)

24/06/2021

Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-24

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Geoffrey Damien Morgan as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Andrew Pidgeon as a director on 2021-03-31

View PDF (1 pages)

28/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

19/02/2020

Termination of appointment of Edward Leonard Rutter as a director on 2019-09-16

View PDF (1 pages)

13/09/2019

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

View PDF (2 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

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)

17/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

27/02/2019

Termination of appointment of Michael Charles Duncombe as a director on 2019-01-01

View PDF (1 pages)

26/02/2019

Appointment of Mr Andrew Stephen Mckinnon as a director on 2019-01-01

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20/02/2019

Director's details changed

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21/01/2019

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2019-01-17

View PDF (1 pages)

21/01/2019

Termination of appointment of Matthew John Richards as a director on 2019-01-17

View PDF (1 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 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 Jonathon Colin Fyfe Crawford 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)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

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21/04/2017

Accounts for a dormant company made up to 2016-12-31

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12/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 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 Colmore Circus Queensway Birmingham B4 6AT on 2016-04-26

View PDF (2 pages)

22/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

03/09/2015

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

View PDF (1 pages)

03/09/2015

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

View PDF (2 pages)

27/07/2015

Appointment of Benjamin Hewitson as a director on 2015-07-10

View PDF (2 pages)

27/07/2015

Termination of appointment of Wayne Pearson as a director on 2015-07-10

View PDF (1 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

15/04/2014

Appointment of Wayne Pearson as a director

View PDF (2 pages)

15/04/2014

Appointment of Andrew Pidgeon as a director

View PDF (3 pages)

02/04/2014

Termination of appointment of Jonathon Crawford as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Kenneth Mallin as a director

View PDF (1 pages)

25/02/2014

Director's details changed for Edward Leonard Rutter on 2013-12-02

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25/02/2014

Director's details changed for Gary Dennis Peters on 2013-12-02

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25/02/2014

Director's details changed for Kenneth Joseph Mallin on 2013-12-02

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25/02/2014

Director's details changed for Mr Michael Charles Duncombe on 2013-12-02

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25/02/2014

Director's details changed for Glendon Dallard on 2013-12-02

View PDF (2 pages)

25/02/2014

Director's details changed for Jonathon Colin Fyfe Crawford on 2013-12-02

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25/02/2014

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

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02/12/2013

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

View PDF (1 pages)

12/11/2013

Termination of appointment of Garry Barnes as a secretary

View PDF (1 pages)

12/11/2013

Appointment of Adam David Christopher Westley as a secretary

View PDF (1 pages)

21/08/2013

Director's details changed for Jonathon Colin Fyfe Crawford on 2013-08-15

View PDF (3 pages)

02/04/2013

Certificate of change of name

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28/03/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

28/03/2013

Incorporation

View PDF (41 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

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	27/12/2024 - Present	117
Hewitson, Benjamin Peter Thexton	Director	10/07/2015 - 07/10/2022	23
Barnes, Garry Elliot	Director	28/03/2013 - 18/06/2021	212
Morgan, Geoffrey Damien	Director	21/06/2018 - 31/03/2021	135
Dallard, Glendon	Director	28/03/2013 - 27/11/2025	5

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUSH SCHEME TRUSTEES LIMITED

BRUSH SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 28/03/2013 with the registered office located at Power House, Excelsior Road, Ashby-De-La-Zouch LE65 1BU. There are currently 4 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 SCHEME TRUSTEES LIMITED?

BRUSH SCHEME TRUSTEES LIMITED is currently Active. It was registered on 28/03/2013 .

Where is BRUSH SCHEME TRUSTEES LIMITED located?

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

What does BRUSH SCHEME TRUSTEES LIMITED do?

BRUSH SCHEME TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRUSH SCHEME TRUSTEES LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.