About

Registered Number: 00111849
Date of Incorporation: 23/09/1910 (107 years and 9 months ago)
Company Status: Active
Registered Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

 

Brush Electrical Machines Ltd was founded on 23 September 1910, it's status in the Companies House registry is set to "Active". This business currently employs 501-1000 people. There are 10 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Jonathon Colin Fyfe 21 June 2018 - 1
AYRES, Robert George N/A 31 August 1992 1
BIDEWELL, John Martin Graham 23 April 1996 01 November 1996 1
FOLLOWS, Ronald 14 December 1992 01 November 1996 1
JONES, Clifford Preston N/A 30 May 1995 1
PERMAIN, Alan Robertson N/A 15 January 1997 1
TYRRELL, James Stephen N/A 01 November 1996 1
WELLS, David Norman N/A 01 November 1996 1
Secretary Name Appointed Resigned Total Appointments
HEWITSON, Benjamin 27 August 2015 - 1
WESTLEY, Adam David Christopher 07 October 2013 27 August 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 04 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 07 June 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
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
RESOLUTIONS - 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
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
SA - Shares agreement 25 October 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
123 - Notice of increase in nominal capital 23 October 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 29 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 18 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 21 June 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 26 January 1999
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 01 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 25 January 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
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 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
AA - Annual Accounts 04 October 1996
363a - Annual Return 26 June 1996
288 - N/A 13 May 1996
288 - N/A 26 January 1996
AA - Annual Accounts 03 October 1995
363x - Annual Return 28 June 1995
288 - N/A 16 June 1995
AA - Annual Accounts 13 October 1994
363x - Annual Return 23 May 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
287 - Change in situation or address of Registered Office 23 November 1993
AA - Annual Accounts 07 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1993
363s - Annual Return 22 June 1993
288 - N/A 23 December 1992
AUD - Auditor's letter of resignation 04 December 1992
AA - Annual Accounts 04 November 1992
288 - N/A 18 September 1992
363b - Annual Return 08 July 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
AA - Annual Accounts 09 October 1991
288 - N/A 12 July 1991
363b - Annual Return 18 June 1991
363(287) - N/A 18 June 1991
288 - N/A 16 January 1991
RESOLUTIONS - N/A 02 January 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 03 July 1990
288 - N/A 21 February 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 20 July 1989
RESOLUTIONS - N/A 28 June 1989
288 - N/A 17 April 1989
288 - N/A 25 January 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 28 July 1988
288 - N/A 25 April 1988
288 - N/A 20 January 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 26 August 1987
288 - N/A 27 March 1987
AA - Annual Accounts 13 October 1986
363 - Annual Return 18 July 1986
CERTNM - Change of name certificate 22 June 1915
NEWINC - New incorporation documents 23 September 1910
MISC - Miscellaneous document 23 September 1910

Mortgages & Charges

Description Date Status Charge by
Supplementary trust deed 30 November 1973 Fully Satisfied

N/A

Trust deed 02 May 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.