Brigade Automotive Ltd in Station Road SOUTH DARENTH

Brigade Automotive Ltd SOUTH DARENTH

Brigade Automotive started in year 2009 as Private Limited Company with registration number 06883446. The Brigade Automotive company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in South Darenth at Brigade House The Mills. Postal code: DA4 9BD.

At present there are 3 directors in the the company, namely Mathew P., Christopher H. and Philip H.. In addition one secretary - Mathew P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brigade Automotive Ltd Address / Contact

Office Address	Brigade House The Mills
Office Address2	Station Road
Town	South Darenth
Post code	DA4 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06883446
Date of Incorporation	Tue, 21st Apr 2009
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Mathew P.

Position: Director

Appointed: 01 May 2020

Mathew P.

Position: Secretary

Appointed: 01 May 2020

Christopher H.

Position: Director

Appointed: 21 April 2009

Philip H.

Position: Director

Appointed: 21 April 2009

John H.

Position: Director

Appointed: 14 October 2016

Resigned: 30 April 2020

John H.

Position: Secretary

Appointed: 14 October 2016

Resigned: 30 April 2020

Ian S.

Position: Secretary

Appointed: 21 April 2009

Resigned: 14 October 2016

Ian S.

Position: Director

Appointed: 21 April 2009

Resigned: 14 October 2016

Anthony B.

Position: Director

Appointed: 21 April 2009

Resigned: 06 June 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Brigade Electronics Group Plc from Kent, United Kingdom. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brigade Electronics Group Plc

Brigade House The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	07107804
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates April 21, 2024 filed on: 24th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates April 21, 2024 filed on: 24th, April 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 21, 2023 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 28th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 21, 2022 filed on: 25th, April 2022	confirmation statement	Free Download
AA	Dormant company accounts made up to January 31, 2021 filed on: 28th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 21, 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 10th, February 2021	accounts	Free Download (7 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 4th, May 2020	officers	Free Download (1 page)
AP01	On May 1, 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
AP03	On May 1, 2020 - new secretary appointed filed on: 4th, May 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 30, 2020 filed on: 4th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 21, 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 19th, July 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates April 21, 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 30th, July 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates April 21, 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 9th, August 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates April 21, 2017 filed on: 21st, April 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (12 pages)
AP03	On October 14, 2016 - new secretary appointed filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	On October 14, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 14, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 14, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2016 filed on: 11th, July 2016	officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on June 6, 2016 - 12000.00 GBP filed on: 28th, June 2016	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, June 2016	capital	Free Download (3 pages)
AR01	Annual return made up to April 21, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 7th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 21, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
CH01	On September 26, 2012 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 9th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from April 30, 2011 to January 31, 2011 filed on: 16th, June 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, May 2010	accounts	Free Download (3 pages)
CH01	On April 21, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On April 21, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 21, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
CH01	On April 21, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH03	On April 21, 2010 secretary's details were changed filed on: 6th, May 2010	officers	Free Download (1 page)
CH01	On April 21, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2009	incorporation	Free Download (32 pages)

Brigade Automotive Ltd SOUTH DARENTH

Brigade Automotive Ltd Address / Contact

Company Information / Profile

Company staff

Mathew P.

Mathew P.

Christopher H.

Philip H.

John H.

John H.

Ian S.

Ian S.

Anthony B.

People with significant control

Company filings

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