BRIGADE (BBS-TEK) LIMITED

Q: What is the latest filing for BRIGADE (BBS-TEK) LIMITED?

The latest filing was on 04/02/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01060886

Incorporation date

10/07/1972

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2024

Accounts for a small company made up to 2024-01-31

View PDF (16 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

09/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2024

Application to strike the company off the register

View PDF (3 pages)

30/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (17 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a small company made up to 2022-01-31

View PDF (16 pages)

15/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

11/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

07/08/2021

Accounts for a small company made up to 2021-01-31

View PDF (16 pages)

14/09/2020

Accounts for a small company made up to 2020-01-31

View PDF (15 pages)

24/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of John Lewis David Harris as a director on 2020-04-30

View PDF (1 pages)

04/05/2020

Termination of appointment of John Harris as a secretary on 2020-04-30

View PDF (1 pages)

04/05/2020

Appointment of Mr Mathew Palmer as a secretary on 2020-05-01

View PDF (2 pages)

04/05/2020

Appointment of Mr Mathew Palmer as a director on 2020-05-01

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

19/07/2019

Accounts for a small company made up to 2019-01-31

View PDF (14 pages)

15/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

30/07/2018

Accounts for a small company made up to 2018-01-31

View PDF (13 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

10/08/2017

Change of details for Brigade Electronics Group Plc as a person with significant control on 2017-08-10

View PDF (2 pages)

09/08/2017

Accounts for a small company made up to 2017-01-31

View PDF (12 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (12 pages)

28/10/2016

Appointment of Mr John Harris as a secretary on 2016-10-14

View PDF (2 pages)

28/10/2016

Appointment of Mr John Lewis David Harris as a director on 2016-10-14

View PDF (2 pages)

28/10/2016

Termination of appointment of Ian Wilson Sillars as a secretary on 2016-10-14

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

07/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

12/08/2013

Director's details changed for Mr Philip Julian Hanson-Abbott on 2012-10-04

View PDF (2 pages)

24/07/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

17/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

02/05/2012

Appointment of Mr Philip Julian Hanson-Abbott as a director

View PDF (2 pages)

20/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

06/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

31/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

01/09/2010

Director's details changed for Mr Christopher Philip Hanson-Abbott on 2010-08-10

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr Ian Wilson Sillars on 2010-08-10

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

25/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

17/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

24/09/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

10/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

12/09/2007

Return made up to 10/08/07; no change of members

View PDF (6 pages)

26/06/2007

Full accounts made up to 2007-01-31

View PDF (9 pages)

07/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

07/09/2006

Director resigned

View PDF (1 pages)

29/06/2006

Full accounts made up to 2006-01-31

View PDF (9 pages)

22/12/2005

Full accounts made up to 2005-01-31

View PDF (9 pages)

05/10/2005

Registered office changed on 05/10/05 from: 62 beresford street woolwich london SE18 6BG

View PDF (1 pages)

22/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

30/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

12/07/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

11/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2003-01-31

View PDF (9 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (8 pages)

26/02/2003

Ad 23/01/03--------- £ si 66@1=66 £ ic 1334/1400

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Certificate of change of name

View PDF (2 pages)

17/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

26/07/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (4 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Resolutions

View PDF (0 pages)

21/09/2001

Resolutions

View PDF (1 pages)

21/09/2001

Conve 12/09/01

View PDF (1 pages)

21/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

17/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

01/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

12/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (3 pages)

09/10/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (3 pages)

12/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

15/06/1998

Amended accounts made up to 1997-01-31

View PDF (3 pages)

27/08/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (3 pages)

05/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

29/08/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (3 pages)

09/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

07/11/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (0 pages)

06/09/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

22/12/1994

Accounts for a dormant company made up to 1994-01-31

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

16/08/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

11/03/1994

Full accounts made up to 1993-01-31

View PDF (0 pages)

19/08/1993

Return made up to 10/08/93; full list of members

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28/08/1992

Return made up to 10/08/92; full list of members

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15/07/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

16/09/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

16/09/1991

Registered office changed on 16/09/91 from: hadley house 139/141 lewisham high street, london, SE13 6AA

View PDF (0 pages)

16/09/1991

Return made up to 14/08/91; no change of members

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22/11/1990

Full accounts made up to 1990-01-31

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05/09/1990

Accounting reference date shortened from 31/12 to 31/01

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23/08/1990

Return made up to 10/08/90; full list of members

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06/11/1989

Full accounts made up to 1989-01-31

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06/11/1989

Return made up to 01/11/89; full list of members

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14/06/1989

Particulars of mortgage/charge

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01/11/1988

Return made up to 10/08/88; full list of members

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01/11/1988

Accounts made up to 1988-01-31

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22/10/1987

Accounts made up to 1987-01-31

View PDF (0 pages)

22/10/1987

Return made up to 21/10/87; full list of members

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17/01/1987

Director's particulars changed

View PDF (0 pages)

18/12/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 16/12/86; full list of members

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17/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/06/1986

Certificate of change of name

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/01/2025

Last accounts made up to

31/01/2024View PDF

Confirmation

Next statement date

25/07/2025

Last statement dated

31/01/2024View PDF

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Financial Ratios

BRIGADE (BBS-TEK) LIMITED has not submitted financial statements

BRIGADE (BBS-TEK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRIGADE (BBS-TEK) LIMITED

BRIGADE (BBS-TEK) LIMITED is an(a) Dissolved company incorporated on 10/07/1972 with the registered office located at Brigade House The Mills, Station Road, South Darenth, Kent DA4 9BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGADE (BBS-TEK) LIMITED?

BRIGADE (BBS-TEK) LIMITED is currently Dissolved. It was registered on 10/07/1972 and dissolved on 04/02/2025.

Where is BRIGADE (BBS-TEK) LIMITED located?

BRIGADE (BBS-TEK) LIMITED is registered at Brigade House The Mills, Station Road, South Darenth, Kent DA4 9BD.

What does BRIGADE (BBS-TEK) LIMITED do?

BRIGADE (BBS-TEK) LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BRIGADE (BBS-TEK) LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.