BRUSH UK HOLDCO LTD
Active - Accounts Filed
General Information
NAME
BRUSH UK HOLDCO LTD
COMPANY NUMBER
13413720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/2021
25/06/2021
FARADAY UK HOLDCO LTD
ASHBY-DE-LA-ZOUCH
LE65 1BU
Power House Excelsior Road
Ashby-De-La-Zouch
LE65 1BU
Ashby-de-la-zouch
LE65 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES UK FUNDING COMPANY PLC | Active - Accounts Filed | View Report |
| BRUSH UK HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | Karl Olof Alexander Olsson (928802860) has left the board |
Credit Risk Overview
Want to learn more about BRUSH UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUSH UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUSH UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Nov 1976 |
Resigned | Director |
Current: 14 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES NETHERLANDS HOLDINGS II BV | N/A | N/A |
| BAKER HUGHES EMEA UNLIMITED COMPANY | N/A | N/A |
| BAKER HUGHES UK FUNDING COMPANY PLC | Active - Accounts Filed | View Report |
| BRUSH UK HOLDCO LTD | Active - Accounts Filed | View Report |
| HYDRIL PRESSURE CONTROL BUSINESS LIMITED | Company is dissolved | View Report |
| HYDRIL PCB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | Karl Olof Alexander Olsson (928802860) has left the board |
| 10/10/2023 | New Board Member Thomas Paine Lindsay Burgess (930481550) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 28/10/2022 | New Board Member Karl Olof Alexander Olsson (928802860) Appointed |
| 28/10/2022 | New Board Member Riccardo Barbieri (920442689) Appointed |
| 28/10/2022 | New Company Secretary Lorraine Dunlop (930156606) Appointed |
| 28/10/2022 | Steven Charles Lunau Jr (928346903) has left the board |
| 28/10/2022 | Ori Joseph Birnboim (928454550) has left the board |
| 28/10/2022 | Nicolas Robert Louis Pitrat (928456383) has left the board |
| 28/10/2022 | Christopher David Abbott (928459372) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Ori Joseph Birnboim (928454550) Appointed |
| 25/06/2021 | New Board Member Christopher David Abbott (928456384) Appointed |
| 25/06/2021 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 28/05/2021 | Change in Reg. Office |
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