BRIGADE HOLDINGS LIMITED
Overview
| Company Name | BRIGADE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09042901 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIGADE HOLDINGS LIMITED located?
| Registered Office Address | The Mills Station Road DA4 9BD South Darenth Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGADE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGADE HOLDINGS (UK) LIMITED | May 16, 2014 | May 16, 2014 |
What are the latest accounts for BRIGADE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BRIGADE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for BRIGADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 37 pages | AA | ||||||||||||||
Termination of appointment of Ian Wilson Sillars as a secretary on Jun 07, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Wilson Sillars as a director on Jun 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Philip Julian Hanson-Abbott as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Christopher Philip Hanson-Abbott as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 36 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Philip Julian Hanson-Abbott as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Philip Julian Hanson-Abbott on Feb 20, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BRIGADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 25221970007 | |||||
| SILLARS, Ian Wilson | Secretary | Station Road DA4 9BD South Darenth The Mills Kent | British | 188542860001 | ||||||
| GRAHAM, Carl Antony | Director | Duke Of Wellington Avenue, Royal Arsenal SE18 6SS London Wellesley House London United Kingdom | England | British | 165493840001 | |||||
| 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 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Philip Hanson-Abbott | Jul 01, 2016 | Station Road DA4 9BD South Darenth The Mills Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Julian Hanson-Abbott | Jul 01, 2016 | Station Road DA4 9BD South Darenth The Mills Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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