Brush Transformers Limited
Company Profile
live
MediumBrush Transformers Limited
00589650•Private Limited With Share Capital
Nottingham Road, Loughborough, Leicestershire, LE111EX
Get Full Access
Incorporated
30/08/1957
Company Age
68 years
Directors
4
Employees
134
SIC Code
27110
Risk
very low risk
Company Overview
Registration, classification & business activity
Brush Transformers Limited (00589650) is a private limited with share capital incorporated on 30/08/1957 (68 years old) and registered in leicestershire, LE111EX. The company operates under SIC code 27110 and is classified as Medium.
Brush transformers are recognised as a leading independent transformer solutions provider, offering bespoke british designed and built liquid filled transformers (6.25kv-145kv) as a turnkey offering. continuing design innovation, allied to over 125 years of consultative transformer expertise, ensure...
Private Limited With Share Capital
SIC: 27110
Medium
Incorporated 30/08/1957
LE111EX
134 employees
Financial Overview
Total Assets
£48.42M
Liabilities
£34.91M
Net Assets
£13.51M
Turnover
£57.60M
Cash
£3.57M
Key Metrics
134
Employees
4
Directors
1
Shareholders
3
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2013
Termination Secretary Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Resolution
Category:Resolution
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Import / Export
Imports
12 Months15
60 Months86
Exports
12 Months17
60 Months90
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Leconfield House, Curzon Street, London, W1J5JA
Newport Road, Pontllanfraith, Blackwood, Gwent, NP122XP
Nottingham Road, Loughborough, Leicestershire, LE111EXRegistered
Power House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE651BU
Related Companies
10