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BRIGADE ELECTRONICS GROUP PLC - Brigade House The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
Company Information
- Company registration number
- 07107804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brigade House The Mills
- Station Road, South Darenth
- Kent
- DA4 9BD Brigade House The Mills, Station Road, South Darenth, Kent, DA4 9BD UK
Management
- Managing Directors
- HANSON-ABBOTT, Christopher Philip
- HANSON-ABBOTT, Philip Julian
- HUTSON, Rachel Emma
- PALMER, Mathew
- Company secretaries
- PALMER, Mathew
Company Details
- Type of Business
- plc
- Incorporated
- 2009-12-17
- Age Of Company 2009-12-17 14 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Brigade Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Brigade Electronics Group PLC
- Additional Status Details
- Active
- Previous Names
- BRIGADE ELECTRONICS GROUP LIMITED
- VAT Number
- GB135585106
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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BRIGADE ELECTRONICS GROUP PLC Company Description
- BRIGADE ELECTRONICS GROUP PLC is a plc registered in United Kingdom with the Company reg no 07107804. Its current trading status is "live". It was registered 2009-12-17. It was previously called BRIGADE ELECTRONICS GROUP LIMITED. It has declared SIC or NACE codes as "45310". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-17.It can be contacted at Brigade House The Mills .
Get BRIGADE ELECTRONICS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brigade Electronics Group Plc - Brigade House The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
- 2009-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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accounts-with-accounts-type-group (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-group (2017-08-09) - AA
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termination-secretary-company-with-name-termination-date (2016-10-27) - TM02
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accounts-with-accounts-type-group (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-27) - AP03
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-group (2014-09-18) - AA
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accounts-balance-sheet (2014-08-21) - BS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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resolution (2014-08-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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re-registration-memorandum-articles (2014-08-21) - MAR
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change-of-name-notice (2014-06-10) - CONNOT
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auditors-report (2014-08-21) - AUDR
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auditors-statement (2014-08-21) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-08-21) - CERT5
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reregistration-private-to-public-company (2014-08-21) - RR01
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certificate-change-of-name-company (2014-06-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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capital-allotment-shares (2014-01-06) - SH01
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accounts-with-accounts-type-group (2013-09-30) - AA
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accounts-with-accounts-type-group (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-12-17) - CH01
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legacy (2012-09-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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incorporation-company (2009-12-17) - NEWINC