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Brush UK Holdco Ltd

Brush UK Holdco Ltd is an active company incorporated on 21 May 2021 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Brush UK Holdco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13413720
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU
England
Same address for the past 4 years
Telephone
020 32866229
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1989
Baker Hughes UK Funding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brush Electrical Machines Limited
Riccardo Barbieri and Thomas Paine Lindsay Burgess are mutual people.
Active
Harrington Generators International Limited
Riccardo Barbieri and Thomas Paine Lindsay Burgess are mutual people.
Active
Brush Holdco 1 Ltd
Riccardo Barbieri and Thomas Paine Lindsay Burgess are mutual people.
Active
Allen Gearing Solutions Limited
Riccardo Barbieri is a mutual person.
Active
Brush Scheme Trustees Limited
Thomas Paine Lindsay Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£574K
Increased by £322K (+128%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£290.82M
Increased by £159.61M (+122%)
Total Liabilities
-£65.1M
Increased by £3.53M (+6%)
Net Assets
£225.72M
Increased by £156.08M (+224%)
Debt Ratio (%)
22%
Decreased by 24.54% (-52%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Mr Thomas Paine Lindsay Burgess Details Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Mr Thomas Paine Lindsay Burgess Appointed
1 Year 11 Months Ago on 1 Oct 2023
Karl Olof Alexander Olsson Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Brush Holdco 1 Ltd (PSC) Resigned
2 Years 11 Months Ago on 8 Oct 2022
Baker Hughes Uk Funding Company Limited (PSC) Appointed
2 Years 11 Months Ago on 8 Oct 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Director's details changed for Mr Thomas Paine Lindsay Burgess on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 1 Jun 2024
Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023
Submitted on 6 Oct 2023
Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023
Submitted on 6 Oct 2023
Notification of Baker Hughes Uk Funding Company Limited as a person with significant control on 8 October 2022
Submitted on 22 May 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 22 May 2023
Cessation of Brush Holdco 1 Ltd as a person with significant control on 8 October 2022
Submitted on 22 May 2023
Repayment History
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