About

Registered Number: 00589650
Date of Incorporation: 30/08/1957 (64 years and 8 months ago)
Company Status: Active
Registered Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

 

Founded in 1957, Brush Transformers Ltd are based in Birmingham, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOT, Christopher David 06 August 2018 - 1
EASTWOOD, David George N/A 01 November 1996 1
JOHN, Howard Phillip 05 December 1995 01 November 1996 1
LLOYD, Roger Harvey N/A 23 August 1996 1
OWEN, Elgar N/A 24 November 1993 1
RADCLIFFE, Michael Francis N/A 10 March 1995 1
SINGLETON, Michael Alan 30 March 1995 01 November 1996 1
WELLS, Peter William N/A 21 July 1995 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Jonathon Colin Fyfe 21 June 2018 - 1
HEWITSON, Benjamin 27 August 2015 - 1
EDWARDS, Glennys N/A 01 October 1993 1
WESTLEY, Adam David Christopher 07 October 2013 27 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 27 September 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
CS01 - N/A 27 June 2019
CH01 - Change of particulars for director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
TM01 - Termination of appointment of director 19 March 2019
AP01 - Appointment of director 16 August 2018
AP01 - Appointment of director 16 August 2018
AP03 - Appointment of secretary 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 18 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 26 April 2016
AA - Annual Accounts 21 September 2015
AP03 - Appointment of secretary 04 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
AP03 - Appointment of secretary 03 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 20 June 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 24 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 09 September 2011
RESOLUTIONS - N/A 01 July 2011
AR01 - Annual Return 25 May 2011
TM01 - Termination of appointment of director 01 July 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 01 April 2010
CH01 - Change of particulars for director 31 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 12 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 09 October 2009
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 15 July 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
353 - Register of members 01 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 01 February 2009
225 - Change of Accounting Reference Date 10 November 2008
AA - Annual Accounts 06 November 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
363a - Annual Return 01 October 2008
287 - Change in situation or address of Registered Office 03 September 2008
288a - Notice of appointment of directors or secretaries 09 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
AA - Annual Accounts 20 November 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
287 - Change in situation or address of Registered Office 24 September 2004
AA - Annual Accounts 09 August 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
363a - Annual Return 17 June 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 02 June 2003
AA - Annual Accounts 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2002
353 - Register of members 16 November 2002
AUD - Auditor's letter of resignation 15 August 2002
363a - Annual Return 16 June 2002
AA - Annual Accounts 28 January 2002
363a - Annual Return 16 June 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 06 November 2000
363a - Annual Return 24 May 2000
287 - Change in situation or address of Registered Office 05 May 2000
353 - Register of members 04 May 2000
AA - Annual Accounts 02 December 1999
363a - Annual Return 05 June 1999
AA - Annual Accounts 30 September 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
363a - Annual Return 04 June 1998
AA - Annual Accounts 02 February 1998
AUD - Auditor's letter of resignation 28 August 1997
363a - Annual Return 03 June 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
287 - Change in situation or address of Registered Office 09 December 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
AA - Annual Accounts 04 October 1996
288 - N/A 06 September 1996
363a - Annual Return 26 June 1996
288 - N/A 07 May 1996
288 - N/A 15 December 1995
AA - Annual Accounts 03 November 1995
288 - N/A 03 August 1995
363x - Annual Return 28 June 1995
288 - N/A 16 June 1995
288 - N/A 13 April 1995
288 - N/A 27 March 1995
AA - Annual Accounts 13 October 1994
363x - Annual Return 15 June 1994
288 - N/A 08 December 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
AA - Annual Accounts 10 November 1993
288 - N/A 11 October 1993
287 - Change in situation or address of Registered Office 05 October 1993
363s - Annual Return 14 June 1993
288 - N/A 14 June 1993
AUD - Auditor's letter of resignation 11 January 1993
AUD - Auditor's letter of resignation 07 December 1992
AA - Annual Accounts 06 November 1992
363b - Annual Return 08 June 1992
363(287) - N/A 08 June 1992
288 - N/A 27 March 1992
288 - N/A 20 March 1992
288 - N/A 06 March 1992
288 - N/A 06 March 1992
288 - N/A 16 January 1992
288 - N/A 12 November 1991
AA - Annual Accounts 23 October 1991
288 - N/A 18 September 1991
363b - Annual Return 12 June 1991
288 - N/A 25 January 1991
RESOLUTIONS - N/A 07 January 1991
288 - N/A 12 December 1990
288 - N/A 12 December 1990
AA - Annual Accounts 26 October 1990
363 - Annual Return 22 June 1990
288 - N/A 01 February 1990
288 - N/A 23 November 1989
AA - Annual Accounts 18 October 1989
363 - Annual Return 26 July 1989
RESOLUTIONS - N/A 03 July 1989
MEM/ARTS - N/A 03 July 1989
288 - N/A 21 June 1989
288 - N/A 07 June 1989
288 - N/A 07 June 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 29 July 1988
288 - N/A 11 December 1987
288 - N/A 11 December 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 23 July 1987
288 - N/A 23 July 1987
288 - N/A 11 March 1987
288 - N/A 16 January 1987
288 - N/A 16 January 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
MISC - Miscellaneous document 09 February 1972
CERTNM - Change of name certificate 26 July 1971
MISC - Miscellaneous document 30 August 1957
NEWINC - New incorporation documents 30 August 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.