Brush Electrical Machines Limited

General information

Name:

Brush Electrical Machines Ltd

Office Address:

Power House Excelsior Road LE65 1BU Ashby-de-la-zouch

Number: 00111849

Incorporation date: 1910-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was registered is 1910-09-23. Established under company registration number 00111849, this firm is listed as a Private Limited Company. You may visit the office of the firm during business times under the following address: Power House Excelsior Road, LE65 1BU Ashby-de-la-zouch. The enterprise's classified under the NACE and SIC code 27110 - Manufacture of electric motors, generators and transformers. 31st December 2021 is the last time when account status updates were reported.

On Wednesday 4th May 2016, the enterprise was looking for a Receptionist to fill a part time vacancy in Loughborough, Midlands. They offered a job sharing agreement. The offered job position required entry level employee experience and a GCSE. While sending your application include reference code Rec.

At the moment, the directors officially appointed by the following firm include: Raffaele L. selected to lead the company one year ago, Thomas B. selected to lead the company one year ago and Riccardo B. selected to lead the company in 2022. In addition, the director's duties are regularly assisted with by a secretary - Lorraine D., who joined the following firm two years ago.

Company staff

Raffaele L.

Role: Director

Appointed: 10 November 2023

Latest update: 17 February 2024

Thomas B.

Role: Director

Appointed: 01 October 2023

Latest update: 17 February 2024

Riccardo B.

Role: Director

Appointed: 07 October 2022

Latest update: 17 February 2024

Lorraine D.

Role: Secretary

Appointed: 07 October 2022

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Brush Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashby-De-La-Zouch at Excelsior Road, LE65 1BU and was registered as a PSC under the registration number 013413720.

Brush Uk Holdco Limited
Address: Power House Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 013413720
Notified on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brush Holdings Limited
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 164945
Notified on 19 April 2016
Ceased on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Jobs and Vacancies at Brush Electrical Machines Ltd

Receptionist in Loughborough, posted on Wednesday 4th May 2016
Region / City Midlands, Loughborough
Industry Uncategorised manufacturing services
Work hours Job Sharing
Job type part time (less than 30 hours)
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code Rec
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 12th, October 2022
accounts
Free Download Download filing (65 pages)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
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