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BRUSH POWER DISTRIBUTION LIMITED

Company number 14236370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
23 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 71 pages (71 pages)
23 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023	View PDF Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AP01	Appointment of Miss Stephanie Woodmass as a director on 5 April 2023	View PDF Appointment of Miss Stephanie Woodmass as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AD01	Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough LE11 1EX on 17 March 2023	View PDF Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough LE11 1EX on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Christopher David Abbott as a director on 2 March 2023	View PDF Termination of appointment of Christopher David Abbott as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 142363700001, created on 3 March 2023	View PDF Registration of charge 142363700001, created on 3 March 2023 - link opens in a new window - 63 pages (63 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 20,384	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 20,384 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AD01	Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU United Kingdom to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 20 October 2022	View PDF Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU United Kingdom to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 20 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 GBP 1	View PDF Incorporation Statement of capital on 2022-07-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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