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BRUSH TRANSFORMERS LIMITED

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

Company details

11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

BRUSH TRANSFORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00589650
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.30
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

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: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2016.04.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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SECRETARY APPOINTED BENJAMIN HEWITSON
Form type: AP03
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
Form type: TM02
Date: 2015.09.03
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SECRETARY APPOINTED BENJAMIN HEWITSON
Form type: AP03
Date: 2015.09.03
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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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
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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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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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ADOPT ARTICLES 27/06/2011
Form type: RES01
Date: 2011.07.01
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI
Form type: TM01
Date: 2010.07.01
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
Form type: CH01
Date: 2009.10.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAMIEN MORGAN / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009
Form type: CH01
Date: 2009.10.12
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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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CHANGE PERSON AS DIRECTOR
Form type: CH01
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 24/05/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2009.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.01
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DIRECTOR APPOINTED MATTHEW RICHARDS
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED ALISTAIR GARFIELD PEART
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI
Form type: 288a
Date: 2009.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.01
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.01
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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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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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.07.07
£2.95
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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 NEIL BAMFORD
Form type: 288b
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15-19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09

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Company directors and board members:

BENJAMIN HEWITSON (current)
Secretary, 2015.08.27
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2008.07.01
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT
GEOFFREY PETER MARTIN (current)
Director, ACCOUNTANT, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GEOFFREY DAMIEN MORGAN (current)
Director, ACCOUNTANT, 2009.03.27
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ALISTAIR GARFIELD PEART (current)
Director, CHARTERED ACCOUNTANT, 2009.03.27
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT
SIMON ANTONY PECKHAM (current)
Director, COMPANY DIRECTOR, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
MATTHEW JOHN RICHARDS (current)
Director, 2009.03.27
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GARRY ELLIOT BARNES (resigned)
Secretary, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GLENNYS EDWARDS (resigned)
Secretary, 1992.05.24 - 1993.10.01
1 ENNERDALE ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8PU, LEICESTERSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.10.01 - 1996.11.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.11.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, COMPANY SECRETARY, 2005.01.13 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 2013.10.07 - 2015.08.27
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.11.01 - 1996.11.01
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DAVID GEORGE EASTWOOD (resigned)
Director, ENGINEER, 1992.05.24 - 1996.11.01
9 HALL GARDENS EAST LEAKE , LOUGHBOROUGH
LE12 6NA, LEICESTERSHIRE
ROBIN PAUL GRAHAM-ADRIANI (resigned)
Director, GROUP TREASURER, 2009.03.27 - 2010.06.30
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ROBERT PERCY HAMPSON (resigned)
Director, CHARTERED ENGINEER, 1992.05.24 - 1995.05.26
KINCHLEY LODGE KINCHLEY LANE ROTHLEY , LEICESTER
LE7 7SB, LEICESTERSHIRE
HOWARD PHILLIP JOHN (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1995.12.05 - 1996.11.01
CYSGOD Y DDERWEN HEOL FELEN GLANAMMAN , AMMANFORD
SA18 2BQ, DYFED
ROGER HARVEY LLOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1996.08.23
AESCULUS HOUSE THE NOOK WHISSENDINE , OAKHAM
LE15 7EZ, LEICESTERSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.24 - 1996.11.01
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
ELGAR OWEN (resigned)
Director, 1992.05.24 - 1993.11.24
NOVELLO 2 QUEEN CHARLOTTE DRIVE CREIGIAU , CARDIFF
CF4 8NY, SOUTH GLAMORGAN
WILLIAM MACFARLANE MURRAY PETRIE (resigned)
Director, ELECTRICAL ENGINEER, 1995.05.26 - 1996.11.01
24 DREYTON LEYS , RUGBY
CV22 5RH, WARWICKSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
MICHAEL FRANCIS RADCLIFFE (resigned)
Director, MANAGING DIRECTOR, 1992.05.24 - 1995.03.10
1 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE
MICHAEL ALAN SINGLETON (resigned)
Director, MANAGING DIRECTOR, 1995.03.30 - 1996.11.01
19 RODGER DRIVE , WAKEFIELD
WF2 7NE
PETER WILLIAM WELLS (resigned)
Director, SALES DIRECTOR, 1992.05.24 - 1995.07.21
CAUDLE HILL 301 LEICESTER ROAD CROPSTON , LEICESTER
LE7 7GT, LEICESTERSHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.05.24 - 1993.11.01
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to BRUSH TRANSFORMERS ltd.

Information about the Private Limited Company BRUSH TRANSFORMERS 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: 2016.05.19. Reload the data