BRUSHWARE (U.K.) LIMITED

Key Data

Status

Liquidation

Company No.

01912099

Incorporation date

09/05/1985

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

18/11/2025

Declaration of solvency

View PDF (5 pages)

18/11/2025

Resolutions

View PDF (1 pages)

18/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2025

Registered office address changed from Rovex Business Park Hay Hall Road Tyseley Birmingham B11 2AQ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2025-11-18

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/01/2025

Registration of charge 019120990005, created on 2025-01-17

View PDF (13 pages)

10/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (5 pages)

09/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

13/05/2022

Director's details changed for Mr Dwayne Ball on 2022-05-12

View PDF (2 pages)

13/05/2022

Secretary's details changed for Mr Dwayne Ball on 2022-05-12

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

23/11/2021

Change of details for Pjt Holdings Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/09/2021

Registered office address changed from Haswell House St Nicholas Street Worcester WR1 1UN England to Rovex Business Park Hay Hall Road Tyseley Birmingham B11 2AQ on 2021-09-08

View PDF (1 pages)

01/04/2021

Memorandum and Articles of Association

View PDF (19 pages)

01/04/2021

Resolutions

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

01/10/2020

Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Haswell House St Nicholas Street Worcester WR1 1UN on 2020-10-01

View PDF (1 pages)

01/10/2020

Appointment of Mr Dwayne Ball as a secretary on 2020-09-30

View PDF (2 pages)

01/10/2020

Appointment of Mr Dwayne Ball as a director on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of Karen Susan Brain as a secretary on 2020-09-30

View PDF (1 pages)

01/10/2020

Termination of appointment of Paul John Townley as a director on 2020-09-30

View PDF (1 pages)

10/09/2020

Satisfaction of charge 1 in full

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10/09/2020

Satisfaction of charge 2 in full

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10/09/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

17/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

24/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

08/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

27/11/2015

Cancellation of shares. Statement of capital on 2015-08-10

View PDF (4 pages)

27/11/2015

Purchase of own shares.

View PDF (3 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

26/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

15/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

16/06/2010

Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 2010-06-16

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/11/2007

Return made up to 31/10/07; no change of members

View PDF (6 pages)

15/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/01/2006

Ad 01/08/05--------- £ si 98@1

View PDF (2 pages)

25/01/2006

Return made up to 31/10/05; full list of members; amend

View PDF (6 pages)

14/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

01/12/2005

Ad 01/08/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

01/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

08/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

18/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

06/05/1998

Particulars of mortgage/charge

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09/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

26/06/1997

Registered office changed on 26/06/97 from: 1 st josephs court trindle road dudley west midlands D72 7AU

View PDF (1 pages)

25/03/1997

Accounts for a small company made up to 1996-12-31

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10/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

15/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

07/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

14/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/10/1994

Return made up to 31/10/94; no change of members

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13/04/1994

Registered office changed on 13/04/94 from: price house high holborn sedgley dudley west midlands DY3 1SR

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30/03/1994

Accounts for a small company made up to 1993-12-31

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24/11/1993

Return made up to 31/10/93; no change of members

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02/09/1993

Accounts for a small company made up to 1992-12-31

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11/11/1992

Return made up to 31/10/92; full list of members

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16/09/1992

Particulars of mortgage/charge

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24/07/1992

Full accounts made up to 1991-09-30

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26/11/1991

Secretary resigned;new secretary appointed;new director appointed

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26/11/1991

Director resigned;new director appointed

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26/11/1991

Return made up to 31/10/91; change of members

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26/11/1991

Accounting reference date extended from 30/09 to 31/12

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15/10/1991

Certificate of change of name

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02/09/1991

Full accounts made up to 1990-09-30

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07/02/1991

Return made up to 31/10/90; no change of members

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25/10/1990

Full accounts made up to 1989-09-30

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23/03/1990

Return made up to 31/10/89; full list of members

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04/07/1989

Accounts for a small company made up to 1988-09-30

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20/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1989

Registered office changed on 31/01/89 from: 126 springhill lane lower penn wolverhampton west midlands WV4 4TJ

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31/01/1989

Accounts for a small company made up to 1987-09-30

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31/01/1989

Return made up to 31/10/88; full list of members

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02/11/1988

Return made up to 31/10/87; full list of members

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24/10/1987

Accounting reference date shortened from 31/03 to 30/09

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22/06/1987

Accounts made up to 1986-09-30

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22/06/1987

Return made up to 31/10/86; full list of members

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18/12/1986

Secretary resigned;new secretary appointed

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-75.35 % *

* during past year

Cash in Bank

£56,534.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
2.49M
-
0.00
229.36K
-

2022
9
2.42M
-
0.00
56.53K
-

2022
9
2.42M
-
0.00
56.53K
-

Employees

2022

Employees

9 -10 % *

Net Assets(GBP)

2.42M £-3.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.53K £-75.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brain, Karen Susan	Secretary	21/05/2005 - 30/09/2020	-
Ball, Dwayne Anthony	Secretary	30/09/2020 - Present	-
Ball, Dwayne Anthony	Director	30/09/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRUSHWARE (U.K.) LIMITED

BRUSHWARE (U.K.) LIMITED is an(a) Liquidation company incorporated on 09/05/1985 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUSHWARE (U.K.) LIMITED?

BRUSHWARE (U.K.) LIMITED is currently Liquidation. It was registered on 09/05/1985 .

Where is BRUSHWARE (U.K.) LIMITED located?

BRUSHWARE (U.K.) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BRUSHWARE (U.K.) LIMITED do?

BRUSHWARE (U.K.) LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does BRUSHWARE (U.K.) LIMITED have?

BRUSHWARE (U.K.) LIMITED had 9 employees in 2022.

What is the latest filing for BRUSHWARE (U.K.) LIMITED?

The latest filing was on 18/11/2025: Declaration of solvency.