About

Registered Number: 00111849
Date of Incorporation: 23/09/1910 (107 years and 3 months ago)
Registered Address: 26 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

 

Based in West Midlands, Brush Electrical Machines Ltd was founded on 23 September 1910, it's status in the Companies House registry is set to "Active". The organisation employs 501-1000 people. The companies directors are listed as Mr Garry Elliot Barnes, Mr Geoffrey Peter Martin, Geoffrey Damien Morgan, Alistair Garfield Peart, Mr Simon Antony Peckham, Matthew John Richards.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Garry Barnes 01 July 2008 - 41
Mr Geoffrey Martin 01 July 2008 - 34
Geoffrey Morgan 27 March 2009 - 6
Alistair Peart 27 March 2009 - 8
Mr Simon Peckham 01 July 2008 - 19
Matthew Richards 27 March 2009 - 6
Secretary Name Appointed Resigned Total Appointments
Benjamin Hewitson 27 August 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 03 October 2016 View (53 Pages)
AR01 - Annual Return 01 June 2016 View (7 Pages)
AD01 - Change of registered office address 26 April 2016 View (2 Pages)
AA - Annual Accounts 21 September 2015 View (35 Pages)
TM02 - Termination of appointment of secretary 03 September 2015 View (1 Pages)
AP03 - Appointment of secretary 03 September 2015 View (2 Pages)
AR01 - Annual Return 04 June 2015 View (7 Pages)
AA - Annual Accounts 23 September 2014 View (34 Pages)
AR01 - Annual Return 27 June 2014 View (7 Pages)
CH01 - Change of particulars for director 21 March 2014 View (2 Pages)
CH01 - Change of particulars for director 21 March 2014 View (2 Pages)
CH01 - Change of particulars for director 21 March 2014 View (2 Pages)
CH01 - Change of particulars for director 21 March 2014 View (2 Pages)
CH01 - Change of particulars for director 21 March 2014 View (2 Pages)
AD01 - Change of registered office address 02 December 2013 View (1 Pages)
AP03 - Appointment of secretary 12 November 2013 View (1 Pages)
TM02 - Termination of appointment of secretary 12 November 2013 View (1 Pages)
AA - Annual Accounts 07 October 2013 View (24 Pages)
AR01 - Annual Return 27 June 2013 View (7 Pages)
AA - Annual Accounts 04 September 2012 View (26 Pages)
AR01 - Annual Return 01 June 2012 View (7 Pages)
AA - Annual Accounts 08 September 2011 View (26 Pages)
AR01 - Annual Return 10 June 2011 View (7 Pages)
RESOLUTIONS - N/A 13 October 2010 View (36 Pages)
AA - Annual Accounts 08 September 2010 View (26 Pages)
TM01 - Termination of appointment of director 01 July 2010 View (1 Pages)
AR01 - Annual Return 14 June 2010 View (21 Pages)
CH01 - Change of particulars for director 29 October 2009 View (2 Pages)
AA - Annual Accounts 28 October 2009 View (29 Pages)
CH01 - Change of particulars for director 12 October 2009 View (2 Pages)
CH01 - Change of particulars for director 12 October 2009 View (2 Pages)
CH01 - Change of particulars for director 12 October 2009 View (2 Pages)
CH01 - Change of particulars for director 12 October 2009 View (2 Pages)
CH01 - Change of particulars for director 09 October 2009 View (2 Pages)
CH03 - Change of particulars for secretary 09 October 2009 View (1 Pages)
CH01 - Change of particulars for director 09 October 2009 View (2 Pages)
CH01 - Change of particulars for director 08 October 2009 View (2 Pages)
363a - Annual Return 01 June 2009 View (6 Pages)
288a - Notice of appointment of directors or secretaries 02 April 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 April 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 April 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 April 2009 View (2 Pages)
AUD - Auditor's letter of resignation 02 February 2009 View (1 Pages)
AUD - Auditor's letter of resignation 01 February 2009 View (1 Pages)
225 - Change of Accounting Reference Date 10 November 2008 View (1 Pages)
AA - Annual Accounts 06 November 2008 View (25 Pages)
288a - Notice of appointment of directors or secretaries 02 October 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 October 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 October 2008 View (1 Pages)
287 - Change in situation or address of Registered Office 03 September 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 09 July 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 07 July 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 07 July 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 03 July 2008 View (1 Pages)
363s - Annual Return 16 June 2008 View (7 Pages)
SA - Shares agreement 25 October 2007 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007 View (2 Pages)
SA - Shares agreement 25 October 2007 View (5 Pages)
RESOLUTIONS - N/A 23 October 2007 View (9 Pages)
123 - Notice of increase in nominal capital 23 October 2007 View (1 Pages)
AA - Annual Accounts 04 October 2007 View (25 Pages)
363s - Annual Return 04 July 2007 View (7 Pages)
AA - Annual Accounts 24 October 2006 View (21 Pages)
363s - Annual Return 07 July 2006 View (7 Pages)
AA - Annual Accounts 02 February 2006 View (40 Pages)
363s - Annual Return 04 July 2005 View (6 Pages)
288a - Notice of appointment of directors or secretaries 29 June 2005 View (2 Pages)
288a - Notice of appointment of directors or secretaries 26 January 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 26 January 2005 View (1 Pages)
287 - Change in situation or address of Registered Office 24 September 2004 View (1 Pages)
AA - Annual Accounts 09 August 2004 View (19 Pages)
288a - Notice of appointment of directors or secretaries 06 July 2004 View (3 Pages)
288b - Notice of resignation of directors or secretaries 01 July 2004 View (1 Pages)
363a - Annual Return 17 June 2004 View (5 Pages)
AA - Annual Accounts 28 October 2003 View (20 Pages)
363a - Annual Return 18 June 2003 View (5 Pages)
AA - Annual Accounts 22 November 2002 View (21 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 November 2002 View (1 Pages)
353 - Register of members 16 November 2002 View (1 Pages)
AUD - Auditor's letter of resignation 15 August 2002 View (3 Pages)
363a - Annual Return 16 June 2002 View (5 Pages)
AA - Annual Accounts 28 January 2002 View (18 Pages)
363a - Annual Return 16 June 2001 View (5 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 April 2001 View (1 Pages)
AA - Annual Accounts 05 February 2001 View (16 Pages)
353 - Register of members 06 November 2000 View (1 Pages)
363a - Annual Return 21 June 2000 View (10 Pages)
287 - Change in situation or address of Registered Office 05 May 2000 View (1 Pages)
353 - Register of members 04 May 2000 View (1 Pages)
AA - Annual Accounts 02 December 1999 View (16 Pages)
363a - Annual Return 05 June 1999 View (7 Pages)
AA - Annual Accounts 26 January 1999 View (16 Pages)
288a - Notice of appointment of directors or secretaries 05 June 1998 View (3 Pages)
288b - Notice of resignation of directors or secretaries 05 June 1998 View (1 Pages)
363a - Annual Return 04 June 1998 View (14 Pages)
AA - Annual Accounts 01 April 1998 View (16 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 1998 View (2 Pages)
AUD - Auditor's letter of resignation 28 August 1997 View (3 Pages)
363a - Annual Return 03 June 1997 View (7 Pages)
288b - Notice of resignation of directors or secretaries 25 January 1997 View (1 Pages)
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1996 View (1 Pages)
287 - Change in situation or address of Registered Office 09 December 1996 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 November 1996 View (2 Pages)
288a - Notice of appointment of directors or secretaries 27 November 1996 View (4 Pages)
288a - Notice of appointment of directors or secretaries 27 November 1996 View (3 Pages)
AA - Annual Accounts 04 October 1996 View (11 Pages)
363a - Annual Return 26 June 1996 View (12 Pages)
288 - N/A 13 May 1996 View (2 Pages)
288 - N/A 26 January 1996 View (2 Pages)
AA - Annual Accounts 03 October 1995 View (15 Pages)
363x - Annual Return 28 June 1995 View (24 Pages)
288 - N/A 16 June 1995 View (4 Pages)
RESOLUTIONS - N/A 02 January 1991 View (1 Pages)
RESOLUTIONS - N/A 28 June 1989 View (38 Pages)
363 - Annual Return 18 July 1986 View (6 Pages)
CERTNM - Change of name certificate 22 June 1915 View (10 Pages)
NEWINC - New incorporation documents 23 September 1910 View (48 Pages)
MISC - Miscellaneous document 23 September 1910 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.