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BRUSH TRANSFORMERS LIMITED

Company number 00589650

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2026 CS01 Confirmation statement made on 5 June 2026 with no updates
View PDF Confirmation statement made on 5 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 AP01 Appointment of Mrs Elaine Kathryn Ames as a director on 4 December 2025
View PDF Appointment of Mrs Elaine Kathryn Ames as a director on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 AP01 Appointment of Mr Richard Alexander Hiley as a director on 4 December 2025
View PDF Appointment of Mr Richard Alexander Hiley as a director on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 TM01 Termination of appointment of Stephanie Woodmass as a director on 4 December 2025
View PDF Termination of appointment of Stephanie Woodmass as a director on 4 December 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2025 TM01 Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025
View PDF Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 MR01 Registration of charge 005896500003, created on 28 October 2025
View PDF Registration of charge 005896500003, created on 28 October 2025 - link opens in a new window - 17 pages (17 pages)
12 Sep 2025 AP03 Appointment of Mr Richard French as a secretary on 12 September 2025
View PDF Appointment of Mr Richard French as a secretary on 12 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 AP01 Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
View PDF Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 TM01 Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
View PDF Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 TM02 Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
View PDF Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 MR04 Satisfaction of charge 005896500002 in full
View PDF Satisfaction of charge 005896500002 in full - link opens in a new window - 1 page (1 page)
16 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
19 Jun 2025 CS01 Confirmation statement made on 5 June 2025 with updates
View PDF Confirmation statement made on 5 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2025 PSC02 Notification of Brush Group Limited as a person with significant control on 26 February 2025
View PDF Notification of Brush Group Limited as a person with significant control on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 PSC09 Withdrawal of a person with significant control statement on 20 March 2025
View PDF Withdrawal of a person with significant control statement on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
07 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023 TM01 Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023
View PDF Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023 AD04 Register(s) moved to registered office address Nottingham Road Loughborough Leicestershire LE11 1EX
View PDF Register(s) moved to registered office address Nottingham Road Loughborough Leicestershire LE11 1EX - link opens in a new window - 1 page (1 page)
11 Apr 2023 AP01 Appointment of Miss Stephanie Woodmass as a director on 5 April 2023
View PDF Appointment of Miss Stephanie Woodmass as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 AD01 Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 17 March 2023
View PDF Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 TM01 Termination of appointment of Christopher David Abbott as a director on 2 March 2023
View PDF Termination of appointment of Christopher David Abbott as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023 MR01 Registration of charge 005896500002, created on 3 March 2023
View PDF Registration of charge 005896500002, created on 3 March 2023 - link opens in a new window - 63 pages (63 pages)