BRIGADE ELECTRONICS GROUP PLC

Key Data

Status

Active

Company No.

07107804

Incorporation date

17/12/2009

Size

Group

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2009)

06/03/2026

Appointment of Mr Owais Farid Aziz as a director on 2026-03-02

View PDF (2 pages)

06/03/2026

Appointment of Mr Owais Farid Aziz as a secretary on 2026-03-02

View PDF (2 pages)

05/03/2026

Appointment of Mr Philip Julian Hanson-Abbott as a secretary on 2026-03-02

View PDF (2 pages)

04/03/2026

Termination of appointment of Mathew Palmer as a secretary on 2026-02-27

View PDF (1 pages)

04/03/2026

Termination of appointment of Mathew Palmer as a director on 2026-02-27

View PDF (1 pages)

15/01/2026

Termination of appointment of Rachel Emma Hutson as a director on 2026-01-14

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

29/09/2025

Appointment of Mr Simon Alastair Nigel Collinson as a director on 2025-08-27

View PDF (2 pages)

05/08/2025

Group of companies' accounts made up to 2025-01-31

View PDF (39 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

07/08/2024

Group of companies' accounts made up to 2024-01-31

View PDF (38 pages)

20/02/2024

Director's details changed for Mr Philip Julian Hanson-Abbott on 2024-02-16

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

06/11/2023

Termination of appointment of Noel Philip Moody as a director on 2023-07-31

View PDF (1 pages)

02/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (38 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

28/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (37 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

07/08/2021

Group of companies' accounts made up to 2021-01-31

View PDF (37 pages)

17/05/2021

Termination of appointment of Stuart Andrew Matthews as a director on 2021-04-13

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

08/10/2020

Termination of appointment of Thomas Craig Brett as a director on 2020-09-30

View PDF (1 pages)

14/09/2020

Group of companies' accounts made up to 2020-01-31

View PDF (35 pages)

04/05/2020

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

View PDF (1 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

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)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

19/07/2019

Group of companies' accounts made up to 2019-01-31

View PDF (34 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

31/07/2018

Group of companies' accounts made up to 2018-01-31

View PDF (29 pages)

08/05/2018

Appointment of Mrs Rachel Emma Hutson as a director on 2018-05-01

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

09/08/2017

Group of companies' accounts made up to 2017-01-31

View PDF (27 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

27/10/2016

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

View PDF (2 pages)

27/10/2016

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

View PDF (2 pages)

27/10/2016

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

View PDF (1 pages)

27/10/2016

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

View PDF (1 pages)

02/08/2016

Group of companies' accounts made up to 2016-01-31

View PDF (27 pages)

24/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (7 pages)

10/08/2015

Group of companies' accounts made up to 2015-01-31

View PDF (23 pages)

19/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (7 pages)

19/12/2014

Registered office address changed from The Mills Station Road South Darenth Kent DA4 9BD to Brigade House the Mills Station Road, South Darenth Kent DA4 9BD on 2014-12-19

View PDF (1 pages)

18/09/2014

Group of companies' accounts made up to 2014-01-31

View PDF (22 pages)

10/09/2014

Appointment of Mr Noel Philip Moody as a director on 2014-09-01

View PDF (2 pages)

10/09/2014

Appointment of Mr Thomas Craig Brett as a director on 2014-09-01

View PDF (2 pages)

10/09/2014

Appointment of Mr Stuart Andrew Matthews as a director on 2014-09-01

View PDF (2 pages)

21/08/2014

Auditor's statement

View PDF (1 pages)

21/08/2014

Re-registration of Memorandum and Articles

View PDF (35 pages)

21/08/2014

Balance Sheet

View PDF (1 pages)

21/08/2014

Auditor's report

View PDF (2 pages)

21/08/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/08/2014

Resolutions

View PDF (1 pages)

21/08/2014

Re-registration from a private company to a public company

View PDF (5 pages)

10/06/2014

Certificate of change of name

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10/06/2014

Change of name notice

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06/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-11-27

View PDF (3 pages)

30/09/2013

Group of companies' accounts made up to 2013-01-31

View PDF (20 pages)

17/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

17/12/2012

Director's details changed for Mr Ian Wilson Sillars on 2011-12-26

View PDF (2 pages)

17/12/2012

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

View PDF (2 pages)

18/09/2012

Group of companies' accounts made up to 2012-01-31

View PDF (20 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 1

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21/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

20/07/2011

Group of companies' accounts made up to 2011-01-31

View PDF (20 pages)

01/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (3 pages)

04/05/2010

Current accounting period extended from 2010-12-31 to 2011-01-31

View PDF (1 pages)

13/01/2010

Termination of appointment of Carl Graham as a director

View PDF (2 pages)

13/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

13/01/2010

Appointment of Ian Wilson Sillars as a secretary

View PDF (3 pages)

13/01/2010

Appointment of Mr Ian Wilson Sillars as a director

View PDF (3 pages)

13/01/2010

Appointment of Mr Philip Julian Hanson-Abbott as a director

View PDF (3 pages)

13/01/2010

Appointment of Mr Christopher Philip Hanson-Abbott as a director

View PDF (3 pages)

13/01/2010

Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6BG United Kingdom on 2010-01-13

View PDF (2 pages)

17/12/2009

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aziz, Owais Farid	Secretary	02/03/2026 - Present	-
Aziz, Owais Farid	Director	02/03/2026 - Present	-
Palmer, Mathew	Director	01/05/2020 - 27/02/2026	4
Hanson-Abbott, Philip Julian	Secretary	02/03/2026 - Present	-
Hanson-Abbott, Christopher Philip	Director	17/12/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BRIGADE ELECTRONICS GROUP PLC

BRIGADE ELECTRONICS GROUP PLC is an(a) Active company incorporated on 17/12/2009 with the registered office located at Brigade House The Mills, Station Road, South Darenth, Kent DA4 9BD. There are currently 6 active directors 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 ELECTRONICS GROUP PLC?

BRIGADE ELECTRONICS GROUP PLC is currently Active. It was registered on 17/12/2009 .

Where is BRIGADE ELECTRONICS GROUP PLC located?

BRIGADE ELECTRONICS GROUP PLC is registered at Brigade House The Mills, Station Road, South Darenth, Kent DA4 9BD.

What does BRIGADE ELECTRONICS GROUP PLC do?

BRIGADE ELECTRONICS GROUP PLC operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BRIGADE ELECTRONICS GROUP PLC?

The latest filing was on 06/03/2026: Appointment of Mr Owais Farid Aziz as a director on 2026-03-02.