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Home > England & Wales Companies > BRUSH SWITCHGEAR LIMITED
Company Information for

BRUSH SWITCHGEAR LIMITED

Nottingham Road, Loughborough, Leicestershire, LE11 1EX,
Company Registration Number
00304047
Private Limited Company
Active

Company Overview

About Brush Switchgear Ltd
BRUSH SWITCHGEAR LIMITED was founded on 1935-08-14 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Brush Switchgear Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRUSH SWITCHGEAR LIMITED
 
Legal Registered Office
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
Other companies in B4
 
Filing Information
Company Number 00304047
Company ID Number 00304047
Date formed 1935-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts DORMANT
Last Datalog update: 2024-06-14 22:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUSH SWITCHGEAR LIMITED
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Companies with same name BRUSH SWITCHGEAR LIMITED
The following companies were found which have the same name as BRUSH SWITCHGEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUSH SWITCHGEARS PRIVATE LIMITED AHMEDNAGAR Maharashtra 414001 STRIKE OFF Company formed on the 1996-05-27

Company Officers of BRUSH SWITCHGEAR LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2018-06-21
BENJAMIN HEWITSON
 Company Secretary 2015-08-27
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
ADAM DAVID CHRISTOPHER WESTLEY
 Director 2014-09-01 2016-10-10
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 2013-10-07 2015-08-27
GARRY ELLIOT BARNES
 Company Secretary 2009-06-09 2013-10-07
RICHARD KEEN
 Company Secretary 2008-07-01 2009-06-09
ANTONIO VENTRELLA
 Company Secretary 2005-01-13 2008-07-01
NEIL BAMFORD
 Director 2004-06-17 2008-07-01
MICHAEL JAMES ROBERT PORTER
 Company Secretary 1996-11-01 2005-01-13
MICHAEL JAMES ROBERT PORTER
 Director 1996-11-01 2005-01-13
JOHN ANTHONY BILES
 Director 1998-06-01 2004-06-17
NEIL BAMFORD
 Director 1996-11-01 1998-06-01
INVENSYS SECRETARIES LIMITED
 Company Secretary 1993-10-11 1996-11-01
ROBERT CASSON BROWN
 Director 1993-11-15 1996-11-01
TONEY HARRIS
 Director 1991-06-12 1996-11-01
JAMES DEMMINK THOM
 Director 1993-11-15 1996-11-01
NEIL CHRISTOPHER WHARMBY
 Director 1994-03-01 1996-11-01
ROBERT SAMUEL WIFFEN
 Director 1991-06-12 1996-11-01
ROBERT PERCY HAMPSON
 Director 1991-06-12 1995-05-26
JOHN DUDLEY WEST
 Director 1991-06-12 1993-10-31
PETER MAURICE THORP
 Company Secretary 1991-06-12 1993-10-11
MICHAEL GEOFFREY SIMMS
 Director 1991-06-12 1993-08-31
PAUL JEFFREY WEBB
 Director 1991-12-02 1993-05-18
ROGER DUNCAN ROBINSON
 Director 1991-06-12 1991-11-27

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 HOLDINGS LIMITED Director 2008-07-01 CURRENT 1920-03-06 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2008-07-01 CURRENT 1951-03-16 Active - Proposal to Strike off
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 HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active - Proposal to Strike off
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 HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
MATTHEW JOHN RICHARDS BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active - Proposal to Strike off
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
2024-06-14CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2023-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BERNARD LORDEREAU
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
2023-05-24SECRETARY'S DETAILS CHNAGED FOR BENJAMIN HEWITSON on 2023-05-24
2023-05-24CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN HEWITSON on 2023-05-24
2023-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/23 FROM Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABBOTT
2023-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABBOTT
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-13AD04Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
2022-06-07CH01Director's details changed for Mr Christopher David Abbott on 2022-06-07
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER CROSSLAND
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-07PSC05Change of details for Hawker Siddeley Switchgear Limited as a person with significant control on 2021-06-18
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2021-06-24AP01DIRECTOR APPOINTED MR CHRISTIAN BERNARD LORDEREAU
2021-06-24TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2021-06-18
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-13CH01Director's details changed for Mr Garry Elliot Barnes on 2019-09-12
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
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
2019-06-27CH01Director's details changed for Mr Garry Elliot Barnes on 2019-01-01
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2018-06-21
2018-07-13AP01DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
2018-07-13AP01DIRECTOR APPOINTED MATTHEW JOHN RICHARDS
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID CHRISTOPHER WESTLEY
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-01TM02Termination of appointment of Adam David Christopher Westley on 2015-08-27
2015-09-01AP03Appointment of Benjamin Hewitson as company secretary on 2015-08-27
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-16SH20Statement by Directors
2015-01-16RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancel £55000 from share prem a/c 17/12/2014</ul>
2015-01-16CAP-SSSolvency Statement dated 17/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16SH19Statement of capital on 2015-01-16 GBP 100
2015-01-16RES13CANCEL £55000 FROM SHARE PREM A/C 17/12/2014
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04AP01DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 775000
2014-07-11AR0112/06/14 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2013-11-12AP03SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AR0112/06/13 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AR0112/06/12 FULL LIST
2011-06-13AR0112/06/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-14AR0112/06/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
2009-08-17288aSECRETARY APPOINTED GARRY ELLIOT BARNES
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY RICHARD KEEN
2008-11-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF
2008-07-10288aSECRETARY APPOINTED RICHARD KEEN
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-07-09288aDIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-04363sRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2007-11-05363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-14363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-18363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-06-17363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-18363aRETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-16353LOCATION OF REGISTER OF MEMBERS
2002-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15AUDAUDITOR'S RESIGNATION
2002-07-11363aRETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-13363aRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-04-14288cDIRECTOR'S PARTICULARS CHANGED
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-06353LOCATION OF REGISTER OF MEMBERS
2000-06-21363aRETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB
2000-05-04353LOCATION OF REGISTER OF MEMBERS
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 17/11/99
1999-07-02363aRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRUSH SWITCHGEAR 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 SWITCHGEAR 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
SUPPLEMENTARY TRUST DEED 1973-11-30 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
TRUST DEED 1966-05-02 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
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
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 SWITCHGEAR LIMITED

Intangible Assets
Patents
We have not found any records of BRUSH SWITCHGEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUSH SWITCHGEAR LIMITED
Trademarks
We have not found any records of BRUSH SWITCHGEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUSH SWITCHGEAR 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 (74990 - Non-trading company) as BRUSH SWITCHGEAR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRUSH SWITCHGEAR 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 SWITCHGEAR 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 SWITCHGEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE11 1EX