About

Registered Number: 00589650
Date of Incorporation: 30/08/1957 (61 years and 1 month ago)
Company Status: Active
Registered Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

 

Founded in 1957, Brush Transformers Ltd has its registered office in Birmingham, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 30 directors listed as Crawford, Jonathon Colin Fyfe, Hewitson, Benjamin, Abbot, Christopher David, Daly, Michael Owen, Morgan, Geoffrey Damien, Richards, Matthew John, Barnes, Garry Elliot, Edwards, Glennys, Ventrella, Antonio, Westley, Adam David Christopher, Invensys Secretaries Limited, Bamford, Neil, Biles, John Anthony, Brown, Robert Casson, Eastwood, David George, Graham-adriani, Robin Paul, Hampson, Robert Percy, John, Howard Phillip, Lloyd, Roger Harvey, Martin, Geoffrey Peter, O'donovan, Kathleen Anne, Owen, Elgar, Peart, Alistair Garfield, Peckham, Simon Antony, Petrie, William Macfarlane Murray, Porter, Michael James Robert, Radcliffe, Michael Francis, Singleton, Michael Alan, Wells, Peter William, Williams, Stanley Killa for this business in the Companies House registry.

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
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
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.