Established in 1982, Brush Properties Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of the business are Crawford, Jonathon Colin Fyfe, Westley, Adam David Christopher. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWFORD, Jonathon Colin Fyfe | 10 October 2016 | - | 1 |
WESTLEY, Adam David Christopher | 07 October 2013 | 10 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CH01 - Change of particulars for director | 20 May 2020 | |
PSC02 - N/A | 01 April 2020 | |
PSC07 - N/A | 01 April 2020 | |
RESOLUTIONS - N/A | 19 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2019 | |
SH19 - Statement of capital | 19 December 2019 | |
CAP-SS - N/A | 19 December 2019 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 02 October 2019 | |
CH01 - Change of particulars for director | 13 September 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
TM01 - Termination of appointment of director | 19 March 2019 | |
CS01 - N/A | 20 September 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 04 July 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 07 July 2017 | |
TM02 - Termination of appointment of secretary | 14 October 2016 | |
AP03 - Appointment of secretary | 14 October 2016 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AD01 - Change of registered office address | 26 April 2016 | |
CERTNM - Change of name certificate | 05 October 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
MR04 - N/A | 29 October 2014 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AD01 - Change of registered office address | 02 December 2013 | |
AP03 - Appointment of secretary | 12 November 2013 | |
TM02 - Termination of appointment of secretary | 12 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 04 October 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2012 | |
AA - Annual Accounts | 14 August 2012 | |
MG01 - Particulars of a mortgage or charge | 23 April 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 26 August 2011 | |
RESOLUTIONS - N/A | 20 December 2010 | |
CAP-SS - N/A | 20 December 2010 | |
SH19 - Statement of capital | 20 December 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2010 | |
RESOLUTIONS - N/A | 27 October 2010 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 09 September 2010 | |
TM01 - Termination of appointment of director | 24 June 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 28 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
363a - Annual Return | 09 September 2009 | |
353 - Register of members | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
AUD - Auditor's letter of resignation | 02 February 2009 | |
AUD - Auditor's letter of resignation | 02 February 2009 | |
225 - Change of Accounting Reference Date | 10 November 2008 | |
363a - Annual Return | 13 October 2008 | |
353 - Register of members | 13 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
287 - Change in situation or address of Registered Office | 03 September 2008 | |
AA - Annual Accounts | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
363s - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 05 September 2006 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 27 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
363a - Annual Return | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
287 - Change in situation or address of Registered Office | 24 September 2004 | |
395 - Particulars of a mortgage or charge | 11 August 2004 | |
AA - Annual Accounts | 09 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363a - Annual Return | 15 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
AA - Annual Accounts | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
353 - Register of members | 16 November 2002 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
363a - Annual Return | 03 October 2002 | |
AUD - Auditor's letter of resignation | 15 August 2002 | |
RESOLUTIONS - N/A | 05 August 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363a - Annual Return | 03 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
353 - Register of members | 07 November 2000 | |
363a - Annual Return | 02 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2000 | |
353 - Register of members | 05 May 2000 | |
287 - Change in situation or address of Registered Office | 05 May 2000 | |
RESOLUTIONS - N/A | 04 April 2000 | |
MEM/ARTS - N/A | 04 April 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
CERT10 - Re-registration of a company from public to private | 16 March 2000 | |
MAR - Memorandum and Articles - used in re-registration | 16 March 2000 | |
53 - Application by a public company for re-registration as a private company | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363a - Annual Return | 30 September 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
MEM/ARTS - N/A | 13 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
123 - Notice of increase in nominal capital | 13 April 1999 | |
363a - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 12 August 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
AAMD - Amended Accounts | 26 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363a - Annual Return | 26 September 1997 | |
AUD - Auditor's letter of resignation | 30 May 1997 | |
RESOLUTIONS - N/A | 05 March 1997 | |
RESOLUTIONS - N/A | 05 March 1997 | |
123 - Notice of increase in nominal capital | 05 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1997 | |
RESOLUTIONS - N/A | 02 December 1996 | |
RESOLUTIONS - N/A | 02 December 1996 | |
AA - Annual Accounts | 11 October 1996 | |
363a - Annual Return | 17 September 1996 | |
363x - Annual Return | 02 November 1995 | |
AA - Annual Accounts | 09 October 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 1995 | |
123 - Notice of increase in nominal capital | 01 May 1995 | |
288 - N/A | 30 November 1994 | |
363x - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 03 November 1994 | |
363x - Annual Return | 08 November 1993 | |
AA - Annual Accounts | 03 November 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363x - Annual Return | 23 November 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 February 1992 | |
CERTNM - Change of name certificate | 18 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
287 - Change in situation or address of Registered Office | 12 December 1991 | |
288 - N/A | 22 November 1991 | |
363x - Annual Return | 08 November 1991 | |
AA - Annual Accounts | 08 November 1991 | |
363 - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 13 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1990 | |
288 - N/A | 09 March 1990 | |
AA - Annual Accounts | 20 January 1990 | |
363 - Annual Return | 20 January 1990 | |
288 - N/A | 05 December 1989 | |
288 - N/A | 05 December 1989 | |
288 - N/A | 05 December 1989 | |
288 - N/A | 05 December 1989 | |
288 - N/A | 18 October 1989 | |
288 - N/A | 18 October 1989 | |
288 - N/A | 17 October 1989 | |
SA - Shares agreement | 28 April 1989 | |
SA - Shares agreement | 12 April 1989 | |
PUC 3 - N/A | 11 April 1989 | |
PUC 3 - N/A | 10 April 1989 | |
SA - Shares agreement | 27 January 1989 | |
PUC 3 - N/A | 19 January 1989 | |
AA - Annual Accounts | 05 December 1988 | |
363 - Annual Return | 05 December 1988 | |
288 - N/A | 03 August 1988 | |
288 - N/A | 20 June 1988 | |
363 - Annual Return | 19 May 1988 | |
287 - Change in situation or address of Registered Office | 23 March 1988 | |
AA - Annual Accounts | 24 February 1988 | |
288 - N/A | 23 February 1988 | |
288 - N/A | 13 January 1988 | |
287 - Change in situation or address of Registered Office | 17 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1987 | |
288 - N/A | 01 October 1987 | |
288 - N/A | 23 January 1987 | |
288 - N/A | 06 December 1986 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 18 November 1986 | |
288 - N/A | 05 September 1986 | |
CERT5 - Re-registration of a company from private to public | 20 September 1984 | |
363 - Annual Return | 30 September 1983 | |
CERTNM - Change of name certificate | 16 June 1982 | |
MISC - Miscellaneous document | 04 March 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 April 2012 | Fully Satisfied |
N/A |
Deed of indemnity | 21 July 2004 | Fully Satisfied |
N/A |
Debenture | 27 May 1982 | Fully Satisfied |
N/A |
Debenture | 27 May 1982 | Fully Satisfied |
N/A |
Debenture | 27 May 1982 | Fully Satisfied |
N/A |
Debenture | 27 May 1982 | Fully Satisfied |
N/A |