About

Date of Incorporation: n/a
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 Total Appointments
Mr Garry Elliot Barnes 01 July 2008 345
Mr Geoffrey Peter Martin 01 July 2008 209
Geoffrey Damien Morgan 27 March 2009 10
Alistair Garfield Peart 27 March 2009 46
Mr Simon Antony Peckham 01 July 2008 103
Matthew John Richards 27 March 2009 11
Secretary Name Appointed Total Appointments
Benjamin Hewitson 27 August 2015 1

Filing History

Document Type Date
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
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 23 September 2014
AR01 - Annual Return 27 June 2014
CH01 - Change of particulars for director 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH01 - Change of particulars for director 21 March 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 27 June 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 10 June 2011
RES01 - N/A 13 October 2010
AA - Annual Accounts 08 September 2010
TM01 - Termination of appointment of director 01 July 2010
AR01 - Annual Return 14 June 2010
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 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 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
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 01 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
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
363s - Annual Return 16 June 2008
SA - Shares agreement 25 October 2007
SA - Shares agreement 25 October 2007
RES01 - N/A 23 October 2007
123 - Notice of increase in nominal capital 23 October 2007
RES04 - N/A 23 October 2007
RES10 - N/A 23 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.