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Brush Holdco 1 Ltd

Brush Holdco 1 Ltd is an active company incorporated on 21 May 2021 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Brush Holdco 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13413725
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 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 (21 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1989
Director • Italian • Lives in England • Born in Oct 1970
Director • Italian • Lives in Italy • Born in May 1973
Baker Hughes Company
PSC
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Mutual Companies
Brush Electrical Machines Limited
Riccardo Barbieri, Thomas Paine Lindsay Burgess, and 1 more are mutual people.
Active
Harrington Generators International Limited
Riccardo Barbieri and Thomas Paine Lindsay Burgess are mutual people.
Active
Brush UK Holdco 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
£4K
Decreased by £1K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.5M
Decreased by £1K (-0%)
Total Liabilities
-£250K
Increased by £11K (+5%)
Net Assets
£27.25M
Decreased by £12K (-0%)
Debt Ratio (%)
1%
Increased by 0.04% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Baker Hughes Company (PSC) Appointed
3 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 12 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 Raffaele Lauria Appointed
1 Year 10 Months Ago on 10 Nov 2023
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 16 May 2023
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Documents
Notification of Baker Hughes Company as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Withdrawal of a person with significant control statement on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 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 16 May 2024 with no updates
Submitted on 1 Jun 2024
Appointment of Mr Raffaele Lauria as a director on 10 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023
Submitted on 6 Oct 2023
Repayment History
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