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BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brush Electrical Engineering Company Limited. The company was founded 73 years ago and was given the registration number 00492844. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
Company Number:00492844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1951
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX

Secretary27 August 2015Active
Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX

Director18 June 2021Active
Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX

Director18 June 2021Active
Precision House, Arden Road, Alcester, B49 6HN

Secretary30 September 2008Active
6 Peacock Close, Ruddington, Nottingham, NG11 6JF

Secretary-Active
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF

Secretary12 November 1996Active
21 Lady Byron Lane, Knowle, Solihull, B93 9AT

Secretary13 January 2005Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Secretary07 October 2013Active
Invensys House, Carlisle Place, London, SW1P 1BX

Corporate Secretary-Active
Brush Group, Nottingham Road, Loughborough, United Kingdom, LE11 1EX

Director06 August 2018Active
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF

Director17 June 2004Active
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF

Director12 November 1996Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU

Director01 July 2008Active
The Old Manor, Cliftons Lane, Reigate, RH2 9RA

Director01 June 1998Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Director14 December 1993Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU

Director21 June 2018Active
Brush, Nottingham Road, Loughborough, United Kingdom, LE11 1EX

Director06 August 2018Active
Kinchley Lodge Kinchley Lane, Rothley, Leicester, LE7 7SB

Director-Active
Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX

Director18 June 2021Active
Precision House, Arden Road, Alcester, B49 6HN

Director01 July 2008Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU

Director21 June 2018Active
3c Cintra Park, Upper Norwood, London, SE19 2LH

Director-Active
Precision House, Arden Road, Alcester, B49 6HN

Director01 July 2008Active
24 Dreyton Leys, Rugby, CV22 5RH

Director-Active
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF

Director12 November 1996Active
1 Manor Park, Ruddington, Nottingham, NG11 6DS

Director-Active
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU

Director21 June 2018Active
22 Lower Ladyes Hills, Kenilworth, CV8 2GN

Director-Active
White Raven, Park Lane, Ashtead, KT21 1EU

Director-Active
Invensys House, Carlisle Place, London, SW1P 1BX

Corporate Director30 March 1994Active

People with Significant Control

Brush Group Limited
Notified on:07 October 2022
Status:Active
Country of residence:United Kingdom
Address:Brush Group, Nottingham Road, Loughborough, United Kingdom, LE11 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Brush Electrical Machines Limited
Notified on:19 April 2016
Status:Active
Country of residence:England
Address:Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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