Brigade Electronics (UK) Limited in Station Road SOUTH DARENTH

Brigade Electronics (UK) Limited SOUTH DARENTH

Brigade Electronics (UK) started in year 1976 as Private Limited Company with registration number 01261602. The Brigade Electronics (UK) company has been functioning successfully for 48 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 2014/09/16 Brigade Electronics (UK) Limited is no longer carrying the name Brigade Electronics.

Currently there are 4 directors in the the firm, namely Peter S., Mathew P. and Christopher H. and others. In addition one secretary - Mathew P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brigade Electronics (UK) 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	01261602
Date of Incorporation	Fri, 4th Jun 1976
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st January
Company age	48 years old
Account next due date	Tue, 31st Oct 2023 (192 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Peter S.

Position: Director

Appointed: 01 October 2020

Mathew P.

Position: Secretary

Appointed: 01 May 2020

Mathew P.

Position: Director

Appointed: 01 May 2020

Christopher H.

Position: Director

Appointed: 01 November 1991

Philip H.

Position: Director

Appointed: 01 November 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

Thomas B.

Position: Director

Appointed: 14 December 2010

Resigned: 30 September 2020

Stuart M.

Position: Director

Appointed: 14 December 2010

Resigned: 01 September 2014

Noel M.

Position: Director

Appointed: 14 December 2010

Resigned: 01 September 2014

Clive D.

Position: Director

Appointed: 11 December 2006

Resigned: 25 September 2009

Ian S.

Position: Director

Appointed: 23 January 2003

Resigned: 14 October 2016

Ian S.

Position: Secretary

Appointed: 19 October 2001

Resigned: 14 October 2016

John B.

Position: Director

Appointed: 01 January 2001

Resigned: 03 July 2006

Jeffery A.

Position: Director

Appointed: 28 February 2000

Resigned: 06 August 2004

Sylvia B.

Position: Director

Appointed: 01 November 1991

Resigned: 19 October 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Brigade Electronics Group Plc from Kent, United Kingdom. This PSC is classified 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 And Wales)
Registration number	07107804
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Brigade Electronics	September 16, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 6th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 7th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 14th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 19th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 31st, July 2018	accounts	Free Download
AA	Full accounts for the period ending 2017/01/31 filed on: 9th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 2nd, August 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 12th, November 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 18th, August 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 5th, August 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 2nd, August 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 20th, July 2011	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 5th, August 2010	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 1st, September 2009	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/01/31 filed on: 22nd, August 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 15th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 15th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 11th, August 2006	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending 2002/01/31 filed on: 29th, May 2002	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending 1999/01/31 filed on: 1st, September 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 24th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 24th, August 1998	accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 1997/01/31 filed on: 15th, June 1998	accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 1997/01/31 filed on: 15th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 5th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 5th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 11th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 11th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, August 1995	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 1992/01/31 filed on: 16th, July 1992	accounts
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AA	Full accounts for the period ending 1991/01/31 filed on: 16th, September 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1991/01/31 filed on: 16th, September 1991	accounts
AA	Full accounts for the period ending 1990/01/31 filed on: 2nd, October 1990	accounts	Free Download
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AA	Full accounts for the period ending 1989/01/31 filed on: 6th, November 1989	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending 1988/01/31 filed on: 28th, October 1988	accounts	Free Download
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AA	Full accounts for the period ending 1987/01/31 filed on: 22nd, June 1987	accounts	Free Download (12 pages)
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AA	Accounts for the year ending on 1983/01/31 filed on: 11th, August 1983	accounts	Free Download (8 pages)

Brigade Electronics (UK) Limited SOUTH DARENTH

Brigade Electronics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Mathew P.

Mathew P.

Christopher H.

Philip H.

John H.

John H.

Thomas B.

Stuart M.

Noel M.

Clive D.

Ian S.

Ian S.

John B.

Jeffery A.

Sylvia B.

People with significant control

Company previous names

Company filings

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