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Companies House/Ashby-De-La-Zouch/Company profile

BRUSH HOLDCO 1 LTD

Active
13413725·incorporated 2021-05-21

BRUSH HOLDCO 1 LTD is an active UK private limited company, incorporated on 21 May 2021 at Companies House (number 13413725; OpenRegistry canonical ID GB-13413725-brush-holdco-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,625 active companies registered in Ashby-De-La-Zouch (postcode LE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-21
Registered Address
POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1BU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRUSH HOLDCO 1 LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRUSH HOLDCO 1 LTD has 1 person with significant control on file:

  • Baker Hughes Company (United States reg. 81-4403168). Notified 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Elemental Company Secretary Limited (United Kingdom reg. 07900133). Notified 2021-05-21. Ceased 2021-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-05-24. Ceased 2025-05-28.

Previous names

BRUSH HOLDCO 1 LTD has previously traded as:

  • FARADAY HOLDCO 1 LTD (until 2021-06-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ashby-De-La-Zouch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13413725.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.