Brush Group Limited. Head office in Loughborough. Check Director.

Brush Group Limited, Loughborough

Brush Group Limited is a private limited company. Located at Nottingham Road, Loughborough LE11 1EX, this 1 year old company was incorporated on 2022-07-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the company: Stephanie W. (appointed on 05 April 2023), Benjamin H. (appointed on 24 November 2022), Ori B. (appointed on 14 July 2022). Moving to the secretaries (1 in total), we can name: Benjamin H. (appointed on 24 November 2022).

About
Name: Brush Group Limited
Number: 14235315
Incorporation date: 2022-07-14
End of financial year: 31 December


Address:	Nottingham Road Loughborough LE11 1EX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brush Holdco I Ltd

14 July 2022 - 7 October 2022

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	13413725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Brush Group Limited confirmation statement filing is 2024-07-27. The latest one was sent on 2023-07-13. The due date for the next accounts filing is 14 April 2024.

1 person of significant control is listed in the official register, a solitary business Brush Holdco I Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Excelsior Road, LE65 1BU Ashby-De-La-Zouch.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Friday 10th November 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Friday 10th November 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 7th, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 13th July 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Wednesday 5th April 2023. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 6th April 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2023 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd March 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 142353150001, created on Friday 3rd March 2023 filed on: 6th, March 2023 \| mortgage	Free Download (63 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2022 \| resolution	Free Download (6 pages)
CAP-SS	Solvency Statement dated 24/11/22 filed on: 2nd, December 2022 \| insolvency	Free Download (2 pages)
SH19	57001.00 GBP is the capital in company's statement on Friday 2nd December 2022 filed on: 2nd, December 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 2nd, December 2022 \| capital	Free Download (1 page)
AP01	New director appointment on Thursday 24th November 2022. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 24th November 2022. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AP03	On Thursday 24th November 2022 - new secretary appointed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Nottingham Road Loughborough LE11 1EX on Friday 25th November 2022 filed on: 25th, November 2022 \| address	Free Download (1 page)
SH01	60405.00 GBP is the capital in company's statement on Monday 7th November 2022 filed on: 8th, November 2022 \| capital	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
SH01	48328.00 GBP is the capital in company's statement on Friday 7th October 2022 filed on: 21st, October 2022 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 7th October 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU United Kingdom to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Thursday 20th October 2022 filed on: 20th, October 2022 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, August 2022 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, August 2022 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, July 2022 \| incorporation	Free Download (29 pages)

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