Brush Power Networks Limited

General information

Name:

Brush Power Networks Ltd

Office Address:

Nottingham Road Loughborough LE11 1EX Leicestershire

Number: 14059373

Incorporation date: 2022-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

14059373 - registration number assigned to Brush Power Networks Limited. It was registered as a Private Limited Company on 2022-04-21. It has been operating in this business for the last two years. The firm could be contacted at Nottingham Road Loughborough in Leicestershire. The main office's post code assigned to this location is LE11 1EX. It currently known as Brush Power Networks Limited, was earlier listed as Brush Power Network. The transformation has taken place in 2022-04-26. This business's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were filed.

As mentioned in the following enterprise's executives data, since April 2023 there have been four directors to name just a few: Stephanie W., Benjamin H. and Lars H.. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Benjamin H. as a secretary since the appointment on 2022-04-21.

  • Previous company's names
  • Brush Power Networks Limited 2022-04-26
  • Brush Power Network Limited 2022-04-21

Company staff

Stephanie W.

Role: Director

Appointed: 05 April 2023

Latest update: 12 February 2024

Benjamin H.

Role: Director

Appointed: 21 April 2022

Latest update: 12 February 2024

Lars H.

Role: Director

Appointed: 21 April 2022

Latest update: 12 February 2024

Nicolas P.

Role: Director

Appointed: 21 April 2022

Latest update: 12 February 2024

Benjamin H.

Role: Secretary

Appointed: 21 April 2022

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Brush Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Nottingham Road, LE11 1EX, Leicestershire and was registered as a PSC under the registration number 14235315.

Brush Group Limited
Address: Brush Group Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14235315
Notified on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brush Uk Holdco Ltd
Address: Power House Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13413720
Notified on 21 April 2022
Ceased on 7 October 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: Friday 10th November 2023 (TM01)
filed on: 13th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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