Brigade (bbs-tek) Limited SOUTH DARENTH


Brigade (bbs-tek) started in year 1972 as Private Limited Company with registration number 01060886. The Brigade (bbs-tek) company has been functioning successfully for 52 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. Since Monday 10th February 2003 Brigade (bbs-tek) Limited is no longer carrying the name Brigade Video.

Currently there are 3 directors in the the company, namely Mathew P., Philip H. and Christopher H.. In addition one secretary - Mathew P. - is with the firm. Currently 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 (bbs-tek) Limited 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 01060886
Date of Incorporation Mon, 10th Jul 1972
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st January
Company age 52 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 Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Mathew P.

Position: Secretary

Appointed: 01 May 2020

Mathew P.

Position: Director

Appointed: 01 May 2020

Philip H.

Position: Director

Appointed: 17 April 2012

Christopher H.

Position: Director

Appointed: 14 August 1991

John H.

Position: Director

Appointed: 14 October 2016

Resigned: 30 April 2020

John H.

Position: Secretary

Appointed: 14 October 2016

Resigned: 30 April 2020

John B.

Position: Director

Appointed: 23 January 2003

Resigned: 03 July 2006

Ian S.

Position: Secretary

Appointed: 19 October 2001

Resigned: 14 October 2016

Sylvia B.

Position: Secretary

Appointed: 14 August 1991

Resigned: 19 October 2001

Philip H.

Position: Director

Appointed: 14 August 1991

Resigned: 23 January 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Brigade Electronics Group Plc from Kent, United Kingdom. This PSC is categorised as "a plc" and has 75,01-100% shares. This 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 & Wales)
Registration number 07107804
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Brigade Video February 10, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Tuesday 31st January 2023
filed on: 30th, October 2023
Free Download (17 pages)

Company search

Advertisements