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- BRIGADE ELECTRONICS GROUP PLC
BRIGADE ELECTRONICS GROUP PLC
Active - Accounts Filed
General Information
NAME
BRIGADE ELECTRONICS GROUP PLC
COMPANY NUMBER
07107804
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2009
(14 years and 11 months old)
WEBSITE
brigade-electronics.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/06/2014
21/08/2014
BRIGADE ELECTRONICS GROUP LIMITED
View all previous names
Previous Names
10/06/2014 21/08/2014 BRIGADE ELECTRONICS GROUP LIMITED
17/12/2009 10/06/2014 BRIGADE (HOLDINGS) LIMITED
KENT
DA4 9BD
Brigade House
Unit 2, Horton Kirby Trading Estate
Station Road, South Darenth
Dartford, Kent
DA4 9BD
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRIGADE ELECTRONICS GROUP PLC | Active - Accounts Filed | View Report |
BRIGADE (BBS-TEK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: Noel Philip Moody (915665432) has left the board |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRIGADE ELECTRONICS GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGADE ELECTRONICS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2009 - Present (14 years and 11 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
Christopher Philip Hanson-Abbott 17/12/2009 - Present (14 years and 11 months) Born in Jan 1934 (age: 90) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
01/05/2018 - Present (6 years and 7 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2020 - Present (4 years and 7 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 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 |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: Noel Philip Moody (915665432) has left the board |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: Thomas Craig Brett (915665502) has left the board |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 06/05/2020 | Event: John Harris (921725936) has left the board |
Date: 06/05/2020 | Event: John Lewis David Harris (905347721) has left the board |
Date: 06/05/2020 | Event: New Board Member Mathew Palmer (926935889) Appointed |
Date: 06/05/2020 | Event: New Company Secretary Mathew Palmer (926935958) Appointed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Board Member Rachel Emma Hutson (924610774) Appointed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 31/10/2016 | Event: Ian Wilson Sillars (914815337) has left the board |
Date: 31/10/2016 | Event: Ian Wilson Sillars (901802269) has left the board |
Date: 31/10/2016 | Event: New Company Secretary John Harris (921725936) Appointed |
Date: 31/10/2016 | Event: New Board Member John Lewis David Harris (905347721) Appointed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: Change in Reg. Office |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Board Member Thomas Craig Brett (915665502) Appointed |
Date: 12/09/2014 | Event: New Board Member Noel Philip Moody (915665432) Appointed |
Date: 12/09/2014 | Event: New Board Member Stuart Andrew Matthews (912021086) Appointed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: New Annual Return filed |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 19/09/2012 | Event: Change in Reg. Office |
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