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Brush Electrical Engineering Company Limited

00492844

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NOTTINGHAM ROAD, LEICESTERSHIRE, LE11 1EX
Incorporated 16/03/1951

Compliance

Last accounts

31/12/2021

dormant

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 07/06/2023

Due 21/06/2024

Overdue

Industry

74990
Non-trading company

Officers

Mr Benjamin Peter Thexton Hewitson

secretary · Since 27/08/2015

Also on 4 other boards

Mr Benjamin Peter Thexton Hewitson

director · Since 18/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Nicolas Robert Louis Pitrat

director · Since 18/06/2021

DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Brush Group Limited

75–100% shares
75–100% votes

Brush Group, Nottingham Road, Loughborough, LE11 1EX

Reg: 14235315 · Companies House · Private Limited Company

Notified 07/10/2022

Former PSCs

Brush Electrical Machines Limited

Ceased 07/10/2022

Charges0 outstanding

Supplemental trust deed
fully satisfied

Eagle Star Insurance Company Limited

Floating charge on. Undertaking and all property and assets present and future including uncalled capital.

£3,365,530 debenture stock of hawker siddeley group

Created 30/12/1973Registered 14/12/1973Satisfied 16/12/2000
Supplemental trust deed
fully satisfied

Eagle Star Insurance Company LTD

Floating charge on undertaking and all property and assets present and future including uncalled capital.

£3,364,530 debenture stock of hawker siddeley group

Created 30/11/1973Registered 14/12/1973Satisfied 08/06/1993
Trust deed
fully satisfied

Eagle Star Insurance Co. LTD

Floating charge on undertaking and assets present and future including uncalled capital. (See doc 85 for details).

Sterling pounds 15,000,000 debenture stock of hawker siddeley group LTD

Created 02/05/1966Registered 09/05/1966Satisfied 08/06/1993