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BRUSH HOLDINGS LIMITED

Learn more about BRUSH HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT

BRUSH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00164945
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.06
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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COMPANY NAME CHANGED FKI LIMITED, CERTIFICATE ISSUED ON 05/10/15
Form type: CERTNM
Date: 2015.10.05
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: RES15
Document description: CHANGE OF NAME 05/10/2015
Document type: ANNOTATION
Date: 2015.10.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 544974501.4
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/09/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/09/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 02/09/2015
Form type: CH01
Date: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.29
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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20/08/12 STATEMENT OF CAPITAL GBP 544974501.40
Form type: SH01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.14
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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26/05/11 STATEMENT OF CAPITAL GBP 338020859.00
Form type: SH01
Date: 2011.06.20
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13/01/11 STATEMENT OF CAPITAL GBP 5914000
Form type: SH19
Date: 2011.01.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.13
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SOLVENCY STATEMENT DATED 26/11/10
Form type: CAP-SS
Date: 2011.01.13
£2.95
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REDUCE ISSUED CAPITAL 26/11/2010
Form type: RES06
Date: 2011.01.13
£2.95
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ADOPT ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.13
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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19/07/10 STATEMENT OF CAPITAL GBP 59141523.60
Form type: SH19
Date: 2010.07.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.08
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SOLVENCY STATEMENT DATED 25/06/10
Form type: CAP-SS
Date: 2010.07.08
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REDUCE SHARE PREM A/C 25/06/2010
Form type: RES13
Date: 2010.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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REREG PLC TO PRI; RES02 PASS DATE:24/12/2009
Form type: RES02
Date: 2010.01.19
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.01.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.01.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.11
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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AD 01/07/08, GBP SI [email protected]=58997907, GBP IC 445922.6/59443829.6
Form type: 88(2)
Date: 2008.07.28
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AD 27/06/08, GBP SI [email protected]=302306, GBP IC 143616.6/445922.6
Form type: 88(2)
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR PAUL HEIDEN
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGINALD GOTT
Form type: 288b
Date: 2008.07.07
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.07.07
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD CASE
Form type: 288b
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HODGKINSON
Form type: 288b
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR DAVID PEARL
Form type: 288b
Date: 2008.07.04

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (current)
Secretary, 2013.10.07
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2008.07.01
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GEOFFREY PETER MARTIN (current)
Director, COMPANY DIRECTOR, 2008.07.01
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
SIMON ANTONY PECKHAM (current)
Director, COMPANY DIRECTOR, 2008.07.01
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, 1992.09.25 - 2004.11.24
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2004.11.24 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2008.07.02
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 2003.02.05
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.01.23 - 2004.06.30
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ERIC JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 1992.09.25 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
RICHARD IAN CASE (resigned)
Director, ENGINEER, 2006.02.07 - 2008.07.01
MELCHESTER HOUSE HORSINGTON , TEMPLECOMBE
BA8 0EG, SOMERSET
CHRISTOPHER RICHARD NIGEL CLARK (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2006.02.07
30 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
RUSSELL PHILIP EDEY (resigned)
Director, MERCHANT BANKER, 1996.11.06 - 2006.08.01
STARLING LEEZE EAST STREET , COGGESHALL
CO6 1SL, ESSEX
REGINALD LAWRENCE GOTT (resigned)
Director, COMPANY DIRECTOR, 2002.04.08 - 2008.07.01
WOODLAND HOUSE 77A MAIN ROAD KEMPSEY , WORCESTER
WR5 3NB, WORCESTERSHIRE
PAUL HEIDEN (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2008.07.02
FALCON WORKS PO BOX 7713 MEADOW LANE , LOUGHBOROUGH
LE11 1ZF, LEICESTERSHIRE
MICHAEL STEWART HODGKINSON (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2008.07.01
FLAT 34 PRESIDENTS QUAY 72 ST KATHERINES WAY , LONDON
E1W 1UF
STEVEN DAVID JONES (resigned)
Director, 1998.04.02 - 2004.04.01
MOSTON MILL MILL LANE MOSTON , SANDBACH
CW11 3PT, CHESHIRE
CHARLES LEWIS MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 2003.09.11 - 2008.07.01
OLD RED LION MILLERS LANE HORNTON , BANBURY
OX15 6BS, OXFORDSHIRE
ROBERT SYDNEY MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1999.12.31
CRAYKE COURT CHURCH HILL CRAYKE , YORK
YO6 4TA, NORTH YORKSHIRE
KEITH ORRELL-JONES (resigned)
Director, COMPANY DIRECTOR, 1999.07.29 - 2004.09.01
6 GERALD ROAD , LONDON
SW1W 9EQ
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, COMPANY DIRECTOR, 2004.08.01 - 2008.07.01
AVON REACH THE CLOSE AVON CASTLE , RINGWOOD
BH24 2BJ, HAMPSHIRE
DAVID JOHN PEARL (resigned)
Director, COMPANY DIRECTOR, 2005.09.27 - 2008.07.01
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
JOHN STUART RODEWIG (resigned)
Director, COMPANY DIRECTOR, 1993.04.20 - 2003.11.13
14732 NORTH HILLBROOK LANE CHAGRIN FALLS ,
FOREIGN, OHIO 44022
USA
ARTHUR STEPHEN WALSH (resigned)
Director, COMPANY CHAIRMAN, 1992.09.25 - 1999.12.31
AIGLEMONT TROUT RISE LOUDWATER , RICKMANSWORTH
WD3, HERTFORDSHIRE
JEFFREY WHALLEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1999.07.29
BRONCROFT CASTLE BRONCROFT , CRAVEN ARMS
SY7 9HL, SHROPSHIRE

Companies near to BRUSH HOLDINGS ltd.

Information about the Private Limited Company BRUSH HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data