BRIGADE ELECTRONICS GROUP PLC
Overview
| Company Name | BRIGADE ELECTRONICS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07107804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGADE ELECTRONICS GROUP PLC?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BRIGADE ELECTRONICS GROUP PLC located?
| Registered Office Address | Brigade House The Mills Station Road, South Darenth DA4 9BD Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGADE ELECTRONICS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| BRIGADE ELECTRONICS GROUP LIMITED | Jun 10, 2014 | Jun 10, 2014 |
| BRIGADE (HOLDINGS) LIMITED | Dec 17, 2009 | Dec 17, 2009 |
What are the latest accounts for BRIGADE ELECTRONICS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BRIGADE ELECTRONICS GROUP PLC?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for BRIGADE ELECTRONICS GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Alastair Nigel Collinson as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jan 31, 2025 | 39 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 38 pages | AA | ||
Director's details changed for Mr Philip Julian Hanson-Abbott on Feb 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noel Philip Moody as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 37 pages | AA | ||
Termination of appointment of Stuart Andrew Matthews as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Craig Brett as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 31, 2020 | 35 pages | AA | ||
Termination of appointment of John Harris as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of John Lewis David Harris as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mathew Palmer as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Appointment of Mr Mathew Palmer as a director on May 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2018 | 29 pages | AA | ||
Who are the officers of BRIGADE ELECTRONICS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Mathew | Secretary | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House | 269359580001 | |||||||
| COLLINSON, Simon Alastair Nigel | Director | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House | England | British | 84781980001 | |||||
| HANSON-ABBOTT, Christopher Philip | Director | Station Road DA4 9BD South Darenth The Mills Kent | United Kingdom | British | 25221950001 | |||||
| HANSON-ABBOTT, Philip Julian | Director | Station Road DA4 9BD South Darenth The Mills Kent | United Kingdom | British | 25221970006 | |||||
| HUTSON, Rachel Emma | Director | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House | United Kingdom | British | 246107740001 | |||||
| PALMER, Mathew | Director | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House | United Kingdom | British | 269358890001 | |||||
| HARRIS, John | Secretary | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House | 217259360001 | |||||||
| SILLARS, Ian Wilson | Secretary | Station Road DA4 9BD South Darenth The Mills Kent | British | 148153370001 | ||||||
| BRETT, Thomas Craig | Director | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House England | England | British | 156655020002 | |||||
| GRAHAM, Carl Antony | Director | Whitehill Road, Meopham DA13 0NT Kent Timberlee Kent United Kingdom | England | British | 138359860001 | |||||
| HARRIS, John Lewis David | Director | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House | England | British | 53477210002 | |||||
| MATTHEWS, Stuart Andrew | Director | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House England | England | English | 120210860002 | |||||
| MOODY, Noel Philip | Director | The Mills Station Road, South Darenth DA4 9BD Kent Brigade House England | England | English | 156654320001 | |||||
| SILLARS, Ian Wilson | Director | Station Road DA4 9BD South Darenth The Mills Kent | England | British | 18022690002 |
Who are the persons with significant control of BRIGADE ELECTRONICS GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brigade Holdings Ltd | Jul 01, 2016 | The Mills Station Road South Darenth DA4 9BD Dartford Brigade House Kent United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0