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Company Information for

BRUSH HOLDINGS LIMITED

11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
00164945
Private Limited Company
Active

Company Overview

About Brush Holdings Ltd
BRUSH HOLDINGS LIMITED was founded on 1920-03-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brush Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRUSH HOLDINGS LIMITED
 
Legal Registered Office
11TH FLOOR THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in B4
 
Previous Names
FKI LIMITED05/10/2015
Filing Information
Company Number 00164945
Company ID Number 00164945
Date formed 1920-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUSH HOLDINGS LIMITED
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Companies with same name BRUSH HOLDINGS LIMITED
The following companies were found which have the same name as BRUSH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUSH HOLDINGS LTD British Columbia Active Company formed on the 2015-08-13
BRUSH HOLDINGS LP Delaware Unknown
BRUSH HOLDINGS I LLC Georgia Unknown
BRUSH HOLDINGS II LLC Georgia Unknown
BRUSH HOLDINGS I LLC Georgia Unknown
BRUSH HOLDINGS II LLC Georgia Unknown
BRUSH HOLDINGS INC Tennessee Unknown
brush holdings group, LLC 7700 E Arapahoe Rd Ste 220 Centennial CO 80112 Good Standing Company formed on the 2020-05-07

Company Officers of BRUSH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2016-10-10
GARRY ELLIOT BARNES
 Director 2008-07-01
GEOFFREY DAMIEN MORGAN
 Director 2018-06-21
MATTHEW JOHN RICHARDS
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PETER MARTIN
 Director 2008-07-01 2018-06-21
SIMON ANTONY PECKHAM
 Director 2008-07-01 2018-06-21
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 2013-10-07 2016-10-10
GARRY ELLIOT BARNES
 Company Secretary 2008-09-30 2013-10-07
ANTONIO VENTRELLA
 Company Secretary 2004-11-24 2008-09-30
NEIL BAMFORD
 Director 2004-04-01 2008-07-02
PAUL HEIDEN
 Director 2003-01-02 2008-07-02
RICHARD IAN CASE
 Director 2006-02-07 2008-07-01
REGINALD LAWRENCE GOTT
 Director 2002-04-08 2008-07-01
MICHAEL STEWART HODGKINSON
 Director 2000-04-01 2008-07-01
CHARLES LEWIS MATTHEWS
 Director 2003-09-11 2008-07-01
GORDON FRANCIS DE COURCY PAGE
 Director 2004-08-01 2008-07-01
DAVID JOHN PEARL
 Director 2005-09-27 2008-07-01
RUSSELL PHILIP EDEY
 Director 1996-11-06 2006-08-01
CHRISTOPHER RICHARD NIGEL CLARK
 Director 2000-01-01 2006-02-07
MICHAEL JAMES ROBERT PORTER
 Company Secretary 1992-09-25 2004-11-24
KEITH ORRELL-JONES
 Director 1999-07-29 2004-09-01
JOHN ANTHONY BILES
 Director 1998-01-23 2004-06-30
STEVEN DAVID JONES
 Director 1998-04-02 2004-04-01
JOHN STUART RODEWIG
 Director 1993-04-20 2003-11-13
ROBERT GEOFFREY BEESTON
 Director 1992-09-25 2003-02-05
ROBERT SYDNEY MURRAY
 Director 1992-09-25 1999-12-31
ARTHUR STEPHEN WALSH
 Director 1992-09-25 1999-12-31
JEFFREY WHALLEY
 Director 1992-09-25 1999-07-29
ERIC JOHN BOWERS
 Director 1992-09-25 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
GARRY ELLIOT BARNES MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GARRY ELLIOT BARNES MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
GARRY ELLIOT BARNES MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GARRY ELLIOT BARNES BRUSH SCHEME TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARRY ELLIOT BARNES ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GARRY ELLIOT BARNES ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GARRY ELLIOT BARNES SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GARRY ELLIOT BARNES MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GARRY ELLIOT BARNES MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES FKI PLAN TRUSTEES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GARRY ELLIOT BARNES COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GARRY ELLIOT BARNES FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GARRY ELLIOT BARNES BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES PARSONS CHAIN COMPANY LIMITED Director 2008-07-01 CURRENT 1973-11-14 Active - Proposal to Strike off
GARRY ELLIOT BARNES FH OLDCO LIMITED Director 2008-07-01 CURRENT 1971-09-22 Dissolved 2016-11-10
GARRY ELLIOT BARNES FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GARRY ELLIOT BARNES FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES FKI NOMINEES LIMITED Director 2008-07-01 CURRENT 1989-05-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-01 CURRENT 1982-09-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
GARRY ELLIOT BARNES ELECTRO DYNAMIC LIMITED Director 2008-07-01 CURRENT 1920-01-06 Liquidation
GARRY ELLIOT BARNES FKI NUNEATON LIMITED Director 2008-07-01 CURRENT 1919-04-28 Liquidation
GARRY ELLIOT BARNES WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GARRY ELLIOT BARNES HUWOOD INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1914-03-19 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL MACHINES LIMITED Director 2008-07-01 CURRENT 1910-09-23 Active
GARRY ELLIOT BARNES FKI ENGINEERING LIMITED Director 2008-07-01 CURRENT 1982-03-04 Active
GARRY ELLIOT BARNES HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1987-10-28 Active
GARRY ELLIOT BARNES HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES COLMORE OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1936-01-02 Active
GARRY ELLIOT BARNES BRUSH SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1935-08-14 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2008-07-01 CURRENT 1951-03-16 Active
GARRY ELLIOT BARNES BRUSH TRANSFORMERS LIMITED Director 2008-07-01 CURRENT 1957-08-30 Active
GARRY ELLIOT BARNES ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GARRY ELLIOT BARNES PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GARRY ELLIOT BARNES MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GARRY ELLIOT BARNES NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER PLASTICS COMPANY LIMITED Director 2006-11-01 CURRENT 2000-04-25 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE OVERSEAS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK 5 LIMITED Director 2006-11-01 CURRENT 1999-02-16 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Liquidation
GARRY ELLIOT BARNES MELROSE UK 4 LIMITED Director 2006-11-01 CURRENT 1999-03-05 Liquidation
GARRY ELLIOT BARNES EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES ALCESTER EP1 LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2006-03-30 CURRENT 1978-11-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES MCKECHNIE PLASTICS LIMITED Director 2006-03-09 CURRENT 1940-02-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES EACHAIRN DIRECTORS NO 2 LIMITED Director 2006-03-09 CURRENT 1981-01-15 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER COMPONENTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER OVERSEAS LIMITED Director 2006-03-09 CURRENT 1970-04-15 Dissolved 2017-04-20
GARRY ELLIOT BARNES ALCESTER PRECISION INVESTMENTS Director 2006-03-09 CURRENT 2000-07-28 Dissolved 2016-12-16
GARRY ELLIOT BARNES BLUEAZURE LIMITED Director 2006-03-09 CURRENT 2000-06-01 Dissolved 2016-12-16
GARRY ELLIOT BARNES EACHAIRN WILLENHALL PLC Director 2006-03-09 CURRENT 1951-07-23 Liquidation
GARRY ELLIOT BARNES PRELOK SPECIALIST PRODUCTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Liquidation
GARRY ELLIOT BARNES ALCESTER NUMBER 1 LIMITED Director 2006-03-09 CURRENT 1915-10-28 Active
GARRY ELLIOT BARNES 00366966 LIMITED Director 2006-03-09 CURRENT 1941-05-05 Liquidation
GARRY ELLIOT BARNES PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-03-09 CURRENT 1985-11-18 Liquidation
GEOFFREY DAMIEN MORGAN FKI ENGINEERING LIMITED Director 2018-06-21 CURRENT 1982-03-04 Active
GEOFFREY DAMIEN MORGAN HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
GEOFFREY DAMIEN MORGAN BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
GEOFFREY DAMIEN MORGAN COLMORE OVERSEAS HOLDINGS LIMITED Director 2018-06-21 CURRENT 1936-01-02 Active
GEOFFREY DAMIEN MORGAN BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active
GEOFFREY DAMIEN MORGAN FKI PLAN TRUSTEES LIMITED Director 2016-10-10 CURRENT 2011-03-08 Active - Proposal to Strike off
GEOFFREY DAMIEN MORGAN MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2016-10-10 CURRENT 2015-08-10 Active
GEOFFREY DAMIEN MORGAN MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GEOFFREY DAMIEN MORGAN MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GEOFFREY DAMIEN MORGAN MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
GEOFFREY DAMIEN MORGAN HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
GEOFFREY DAMIEN MORGAN BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
MATTHEW JOHN RICHARDS HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
MATTHEW JOHN RICHARDS BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
MATTHEW JOHN RICHARDS COLMORE OVERSEAS HOLDINGS LIMITED Director 2018-06-21 CURRENT 1936-01-02 Active
MATTHEW JOHN RICHARDS BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
MATTHEW JOHN RICHARDS BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active
MATTHEW JOHN RICHARDS FKI BHG BRANCH Director 2013-08-22 CURRENT 2003-07-03 Converted / Closed
MATTHEW JOHN RICHARDS MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
MATTHEW JOHN RICHARDS MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
MATTHEW JOHN RICHARDS BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
MATTHEW JOHN RICHARDS FKI ENGINEERING LIMITED Director 2009-03-27 CURRENT 1982-03-04 Active
MATTHEW JOHN RICHARDS HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
MATTHEW JOHN RICHARDS BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
MATTHEW JOHN RICHARDS PRELOK SPECIALIST PRODUCTS LIMITED Director 2008-03-18 CURRENT 1999-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-06-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-19AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12DIRECTOR APPOINTED SARAH ANNE ANDERSON
2024-03-12DIRECTOR APPOINTED MICHAEL PAYNE
2024-03-12APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2024-03-12DIRECTOR APPOINTED MR RICHARD PAUL GOUGH
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2024-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2024-03-12AP01DIRECTOR APPOINTED SARAH ANNE ANDERSON
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-14Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-14TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25AD02Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-13CH01Director's details changed for Mr Garry Elliot Barnes on 2019-09-12
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-22AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-07-09CH01Director's details changed for Mr Matthew John Richards on 2019-07-09
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
2018-07-13AP01DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
2018-07-13AP01DIRECTOR APPOINTED MATTHEW JOHN RICHARDS
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 544974501.4
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2016-10-10
2016-10-14TM02Termination of appointment of Adam David Christopher Westley on 2016-10-10
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 544974501.4
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
2015-10-05RES15CHANGE OF NAME 05/10/2015
2015-10-05CERTNMCompany name changed fki LIMITED\certificate issued on 05/10/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 544974501.4
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/09/2015
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 544974501.3
2014-09-29AR0128/08/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-11-12AP03SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 544974501.4
2013-09-23AR0128/08/13 FULL LIST
2012-09-17AR0128/08/12 FULL LIST
2012-09-13SH0120/08/12 STATEMENT OF CAPITAL GBP 544974501.40
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-01AR0128/08/11 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20SH0126/05/11 STATEMENT OF CAPITAL GBP 338020859.00
2011-01-13SH1913/01/11 STATEMENT OF CAPITAL GBP 5914000
2011-01-13SH20STATEMENT BY DIRECTORS
2011-01-13CAP-SSSOLVENCY STATEMENT DATED 26/11/10
2011-01-13RES06REDUCE ISSUED CAPITAL 26/11/2010
2010-10-13RES01ADOPT ARTICLES 01/10/2010
2010-08-31AR0128/08/10 FULL LIST
2010-07-19SH1919/07/10 STATEMENT OF CAPITAL GBP 59141523.60
2010-07-08SH20STATEMENT BY DIRECTORS
2010-07-08CAP-SSSOLVENCY STATEMENT DATED 25/06/10
2010-07-08RES13REDUCE SHARE PREM A/C 25/06/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19RES02REREG PLC TO PRI; RES02 PASS DATE:24/12/2009
2010-01-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-01-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
2009-09-01363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02AUDAUDITOR'S RESIGNATION
2009-02-02AUDAUDITOR'S RESIGNATION
2008-11-11225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-07363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-10-02288aSECRETARY APPOINTED GARRY ELLIOT BARNES
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF
2008-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-2888(2)AD 01/07/08 GBP SI 589979070@0.1=58997907 GBP IC 445922.6/59443829.6
2008-07-2888(2)AD 27/06/08 GBP SI 3023060@0.1=302306 GBP IC 143616.6/445922.6
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HEIDEN
2008-07-09288aDIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR REGINALD GOTT
2008-07-07288aDIRECTOR APPOINTED GEOFFREY PETER MARTIN
2008-07-07288aDIRECTOR APPOINTED SIMON ANTONY PECKHAM
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CASE
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HODGKINSON
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID PEARL
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR GORDON PAGE
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR CHARLES MATTHEWS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2008-07-01MEM/ARTSARTICLES OF ASSOCIATION
2008-07-01MEM/ARTSARTICLES OF ASSOCIATION
2008-07-01MISCCERTIFICATE 15 - REDUCTION OF CAPITAL
2008-07-01MISCORDER OF COURT ON REDUCTION OF CAPITAL
2008-07-01OCSCHEME OF ARRANGEMENT
2008-06-09122S-DIV
2008-06-09RES05DEC ALREADY ADJUSTED
2008-06-09RES13SUB DIV 28/05/2008
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRUSH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUSH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-14 Satisfied BDW TRADING LIMITED
ASSIGNMENT 1989-06-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUSH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRUSH HOLDINGS LIMITED registering or being granted any patents
Domain Names

BRUSH HOLDINGS LIMITED owns 2 domain names.

fkiplc.co.uk   fitandforget.co.uk  

Trademarks
We have not found any records of BRUSH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUSH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRUSH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRUSH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUSH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUSH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT