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Brush Power Distribution Limited

Brush Power Distribution Limited is an active company incorporated on 15 July 2022 with the registered office located in Loughborough, Leicestershire. Brush Power Distribution Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14236370
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 15 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Nottingham Road
Loughborough
LE11 1EX
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • Finance Director • British,french • Lives in England • Born in Nov 1976
Director • General Counsel • British • Lives in UK • Born in Mar 1975
Brush Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
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Hawker Siddeley Switchgear Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
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Brush Transformers Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Fki Engineering Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Eta Projects Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Aprenda Ltd
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Brush Power Networks Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Brush Group Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£5K
Turnover
Unreported
Employees
Unreported
Total Assets
£24.62M
Total Liabilities
-£4.46M
Net Assets
£20.15M
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Christian Bernard Lordereau Resigned
1 Year 10 Months Ago on 10 Nov 2023
Accounting Period Extended
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Miss Stephanie Woodmass Appointed
2 Years 5 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Christopher David Abbott Resigned
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Satisfaction of charge 142363700001 in full
Submitted on 13 Jun 2025
Statement of capital on 4 February 2025
Submitted on 4 Feb 2025
Statement of capital on 6 December 2024
Submitted on 6 Dec 2024
Statement by Directors
Submitted on 6 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Statement by Directors
Submitted on 5 Dec 2024
Solvency Statement dated 28/11/24
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Jul 2024
Repayment History
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