Menna Overview
Here’s a quick overview of BRUSH HOLDCO 1 LTD 👀 — a Ashby-De-La-Zouch based business that started in 2021.
BRUSH HOLDCO 1 LTD
- Company statusactive
- Company No13413725
- Age5 years 6 months Incorporated 21 May 2021
- Officers4
Address
Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
BRUSH HOLDCO 1 LTD is an active company incorporated on 21 May 2021 and based in Ashby-De-La-Zouch, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNLOP, Lorraine | secretary | 07 Oct 2022 | |
| BARBIERI, Riccardo | director | Oct 1970 | 07 Oct 2022 |
| BURGESS, Thomas Paine Lindsay | director | Apr 1989 | 01 Oct 2023 |
| LAURIA, Raffaele | director | May 1973 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baker Hughes Company | 28 May 2025 | |
| Elemental Company Secretary Limited | 21 May 2021 |
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Here’s a quick overview of BRUSH HOLDCO 1 LTD 👀 — a Ashby-De-La-Zouch based business that started in 2021.