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Brush Power Networks Limited

Brush Power Networks Limited is an active company incorporated on 21 April 2022 with the registered office located in Loughborough, Leicestershire. Brush Power Networks Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14059373
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
United Kingdom
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Nottingham Road Loughborouch LE11 1EX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • Secretary • British • Lives in UK • Born in Mar 1975
Director • British,french • Lives in England • Born in Nov 1976
Director • German • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawker Siddeley Switchgear Limited
Richard Anthony Lister French, Benjamin Peter Thexton Hewitson, and 3 more are mutual people.
Active
Eta Projects Limited
Benjamin Peter Thexton Hewitson, Lars Karel Hennecke, and 3 more are mutual people.
Active
Aprenda Ltd
Benjamin Peter Thexton Hewitson, Lars Karel Hennecke, and 3 more are mutual people.
Active
Brush Power Solutions Ltd
Benjamin Peter Thexton Hewitson, Lars Karel Hennecke, and 3 more are mutual people.
Active
Danks Holdings Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Transformers Limited
Richard Anthony Lister French, Benjamin Peter Thexton Hewitson, and 2 more are mutual people.
Active
Brush Group Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Distribution Limited
Richard Anthony Lister French, Benjamin Peter Thexton Hewitson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £26.36M (-100%)
Total Liabilities
£0
Decreased by £8.42M (-100%)
Net Assets
£0
Decreased by £17.93M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 29 Sep 2025
Mr Richard French Appointed
1 Month Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Satisfaction of charge 140593730001 in full
Submitted on 13 Jun 2025
Satisfaction of charge 140593730002 in full
Submitted on 13 Jun 2025
Repayment History
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