BH
BRUSH HOLDCO 1 LTD
ActiveCompany number 13413725
Ashby-De-La-Zouch, England · Incorporated 21 May 2021
Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
Last updated on 10 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2021
Company history
Previous company names
FARADAY HOLDCO 1 LTD · 21 May 2021 – 25 June 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 10 September 2026- BAKER HUGHES ENERGY SERVICES LLC (100.0%)
- BRUSH JERSEY HOLDCO II LIMITED (0.0%)
Total shares
101
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 101 | GBP | £1.000 | ||||
| Total | 101 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BAKER HUGHES ENERGY SERVICES LLC | ORDINARY | 101 | 100.00% | 101 | 100.00% |
| BRUSH JERSEY HOLDCO II LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 101 | 100% | 101 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Baker Hughes Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025
Funding
1 funding round18 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026
View
Accounts With Accounts Type Full
Accounts
7 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2025
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 May 2025
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Accounts With Accounts Type Full
Accounts
12 February 2025
View
Change Person Director Company With Change Date
Officers
2 December 2024
View
Accounts With Accounts Type Full
Accounts
8 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2024
View
Appoint Person Director Company With Name Date
Officers
13 November 2023
View
Appoint Person Director Company With Name Date
Officers
6 October 2023
View
Termination Director Company With Name Termination Date
Officers
6 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023
View
Termination Director Company With Name Termination Date
Officers
26 October 2022
View
Appoint Person Director Company With Name Date
Officers
26 October 2022
View
Termination Director Company With Name Termination Date
Officers
26 October 2022
View
Termination Director Company With Name Termination Date
Officers
26 October 2022
View
Termination Director Company With Name Termination Date
Officers
26 October 2022
View
Termination Director Company With Name Termination Date
Officers
26 October 2022
View
Appoint Person Secretary Company With Name Date
Officers
26 October 2022
View
Appoint Person Director Company With Name Date
Officers
26 October 2022
View
Appoint Person Director Company With Name Date
Officers
26 October 2022
View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022
View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022
View
Capital Statement Capital Company With Date Currency Figure
Capital
1 September 2022
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Legacy
Capital
1 September 2022
View
Legacy
Insolvency
1 September 2022
View
Resolution
Resolution
1 September 2022
View
Accounts With Accounts Type Group
Accounts
9 June 2022
View
Change Person Director Company With Change Date
Officers
7 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022
View
Change Person Director Company With Change Date
Officers
6 July 2021
View
Second Filing Capital Allotment Shares
Capital
5 July 2021
View
Resolution
Resolution
25 June 2021
View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2021
View
Appoint Person Director Company With Name Date
Officers
23 June 2021
View
Appoint Person Director Company With Name Date
Officers
23 June 2021
View
Capital Allotment Shares
Capital
23 June 2021
View
Appoint Person Director Company With Name Date
Officers
23 June 2021
View
Memorandum Articles
Incorporation
23 June 2021
View
Resolution
Resolution
23 June 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2021
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 May 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021
View
Incorporation Company
Incorporation
21 May 2021
View
No filings match this type.
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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