BRIGADE ELECTRONICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BRIGADE ELECTRONICS (UK) LIMITED
COMPANY NUMBER
01261602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
04/06/1976
(48 years and 6 months old)
WEBSITE
www.brigade-electronics.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
21/08/2014
16/09/2014
BRIGADE ELECTRONICS LIMITED
View all previous names
KENT
DA4 9BD
Telephone: 01322420300
TPS: No
Brigade House
Unit 2, Horton Kirby Trading Estate
Station Road, South Darenth
Dartford, Kent
DA4 9BD
Telephone: 420300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGADE ELECTRONICS GROUP PLC | Active - Accounts Filed | View Report |
| BRIGADE ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGADE ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGADE ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGADE ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - Present (33 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Jan 1934 (age: 90) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIGADE ELECTRONICS GROUP PLC | Active - Accounts Filed | View Report |
| BRIGADE (BBS-TEK) LIMITED | Non-Trading | View Report |
| BRIGADE AUTOMOTIVE LTD | Company is dissolved | View Report |
| BRIGADE ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Peter Martin Squire (927392816) Appointed |
| 12/10/2020 | Thomas Craig Brett (915665502) has left the board |
| 18/09/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Mathew Palmer (926935889) Appointed |
| 06/05/2020 | John Harris (921720282) has left the board |
| 06/05/2020 | John Lewis David Harris (905347721) has left the board |
| 06/05/2020 | New Company Secretary Mathew Palmer (926935906) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Company Secretary John Harris (921720282) Appointed |
| 28/10/2016 | New Board Member John Lewis David Harris (905347721) Appointed |
| 28/10/2016 | Ian Wilson Sillars (901802269) has left the board |
| 05/08/2016 | New Accounts filed |
| 17/11/2015 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 24/11/2014 | New Confirmation Statement filed |
| 12/09/2014 | Stuart Andrew Matthews (912021086) has left the board |
| 12/09/2014 | Noel Philip Moody (915665432) has left the board |
| 27/08/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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