BE

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Active

Company number 00492844

Leicestershire, England · Incorporated 16 March 1951

Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Overdue

Company overview

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED is a private limited company registered in England and Wales since its incorporation on 16 March 1951 and remains active on the register. Its registered office is at Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Brush Group Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: HEWITSON, Benjamin Peter Thexton (appointed 18 June 2021) and PITRAT, Nicolas Robert Louis (appointed 18 June 2021). HEWITSON, Benjamin Peter Thexton serves as company secretary (appointed 27 August 2015). 27 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 30 September 2022. The next accounts are due by 30 September 2023 and are currently overdue. The latest confirmation statement was made up to 7 June 2023, and is currently overdue. The next is due by 21 June 2024. Companies House holds 179 filings for this company, most recently a restoration filing on 2 May 2024.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
7 June 2023
Next due
21 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • BRUSH GROUP LIMITED (100.0%)
  • BRUSH ELECTRICAL MACHINES LIMITED (0.0%)
Total shares
1,450,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,450,000 — —
Total 1,450,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRUSH ELECTRICAL MACHINES LIMITED ORDINARY 0 0.00% 0 0.00%
BRUSH GROUP LIMITED ORDINARY 1,450,000 100.00% 1,450,000 100.00%
Total 1,450,000 100% 1,450,000 100%

Officers

HB
HEWITSON, Benjamin Peter Thexton
Director
18 June 2021
PN
PITRAT, Nicolas Robert Louis
Director
18 June 2021
HB
HEWITSON, Benjamin Peter Thexton
Secretary
27 August 2015
LC
LORDEREAU, Christian Bernard
Director · Resigned
18 June 2021
DM
DALY, Michael Owen
Director · Resigned
6 August 2018
AC
ABBOTT, Christopher David
Director · Resigned
6 August 2018
CJ
CRAWFORD, Jonathon Colin Fyfe
Director · Resigned
21 June 2018
MG
MORGAN, Geoffrey Damien
Director · Resigned
21 June 2018
RM
RICHARDS, Matthew John
Director · Resigned
21 June 2018
WA
WESTLEY, Adam David Christopher
Secretary · Resigned
7 October 2013
MG
MARTIN, Geoffrey Peter
Director · Resigned
1 July 2008
PS
PECKHAM, Simon Antony
Director · Resigned
1 July 2008
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
1 July 2008
VA
VENTRELLA, Antonio
Secretary · Resigned
13 January 2005
BJ
BILES, John Anthony
Director · Resigned
1 June 1998
BN
BAMFORD, Neil
Director · Resigned
12 November 1996
PM
PORTER, Michael James Robert
Director · Resigned
12 November 1996
IS
INVENSYS SECRETARIES LIMITED
Corporate Director · Resigned
30 March 1994
BR
BROWN, Robert Casson
Director · Resigned
14 December 1993
SM
SIMMS, Michael Geoffrey
Director · Resigned
—
MG
MURRAY, Geoffrey Michael
Secretary · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
RM
RADCLIFFE, Michael Francis
Director · Resigned
—
HR
HAMPSON, Robert Percy
Director · Resigned
—
PW
PETRIE, William Macfarlane Murray
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—

Persons with significant control

PS
Brush Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
2 May 2024 View
Gazette Dissolved Voluntary
Gazette
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Gazette Notice Voluntary
Gazette
5 September 2023 View
Dissolution Application Strike Off Company
Dissolution
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Move Registers To Registered Office Company With New Address
Address
7 June 2022 View
Change Sail Address Company With Old Address New Address
Address
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
22 August 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Secretary Company With Name
Officers
12 November 2013 View
Appoint Person Secretary Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Address
1 June 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Accounts
10 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
3 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Dormant
Accounts
21 December 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
28 October 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
22 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
16 November 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Dormant
Accounts
4 November 2001 View
Legacy
Annual Return
16 June 2001 View
Legacy
Officers
14 April 2001 View
Accounts With Accounts Type Dormant
Accounts
19 January 2001 View
Legacy
Mortgage
16 December 2000 View
Legacy
Address
6 November 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Address
5 May 2000 View
Legacy
Address
4 May 2000 View
Accounts With Accounts Type Dormant
Accounts
3 December 1999 View
Resolution
Resolution
22 November 1999 View
Legacy
Annual Return
5 June 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Auditors Resignation Company
Auditors
28 August 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Accounts
10 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Address
8 April 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Annual Return
25 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
8 June 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Resolution
Resolution
16 January 1991 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Annual Return
25 July 1989 View
Resolution
Resolution
29 June 1989 View
Memorandum Articles
Incorporation
29 June 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Annual Return
29 July 1988 View
Legacy
Officers
25 January 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1987 View
Legacy
Annual Return
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 July 1986 View
Certificate Change Of Name Company
Change Of Name
22 May 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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