BRIGADE ELECTRONICS (UK) LIMITED

Key Data

Status

Active

Company No.

01261602

Incorporation date

04/06/1976

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1976)

04/03/2026

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

View PDF (1 pages)

04/03/2026

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

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2025-01-31

View PDF (23 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

17/08/2024

Full accounts made up to 2024-01-31

View PDF (24 pages)

20/02/2024

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

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2023-01-31

View PDF (24 pages)

06/12/2022

Full accounts made up to 2022-01-31

View PDF (23 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2021-01-31

View PDF (23 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Mr Peter Martin Squire as a director on 2020-10-01

View PDF (2 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

Full accounts made up to 2020-01-31

View PDF (22 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)

05/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

19/07/2019

Full accounts made up to 2019-01-31

View PDF (21 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2018-01-31

View PDF (20 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2017-01-31

View PDF (20 pages)

11/11/2016

Confirmation statement made on 2016-11-01 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)

26/10/2016

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

View PDF (2 pages)

26/10/2016

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

View PDF (1 pages)

26/10/2016

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

View PDF (1 pages)

02/08/2016

Full accounts made up to 2016-01-31

View PDF (20 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

05/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

05/11/2015

Director's details changed for Mr Thomas Craig Brett on 2015-02-01

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

16/09/2014

Certificate of change of name

View PDF (2 pages)

16/09/2014

Change of name notice

View PDF (2 pages)

10/09/2014

Termination of appointment of Noel Philip Moody as a director on 2014-09-01

View PDF (1 pages)

10/09/2014

Termination of appointment of Stuart Andrew Matthews as a director on 2014-09-01

View PDF (1 pages)

21/08/2014

Re-registration of Memorandum and Articles

View PDF (20 pages)

21/08/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/08/2014

Resolutions

View PDF (1 pages)

21/08/2014

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/08/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

05/08/2013

Full accounts made up to 2013-01-31

View PDF (17 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

06/11/2012

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

View PDF (2 pages)

06/11/2012

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

View PDF (2 pages)

06/11/2012

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

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Stuart Andrew Matthews on 2012-02-01

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Thomas Craig Brett on 2011-07-04

View PDF (2 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/08/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

30/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

04/11/2011

Director's details changed for Mr Stuart Matthews on 2011-01-11

View PDF (2 pages)

20/07/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

10/01/2011

Appointment of Mr Stuart Matthews as a director

View PDF (2 pages)

04/01/2011

Appointment of Mr Thomas Craig Brett as a director

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04/01/2011

Appointment of Mr Noel Philip Moody as a director

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

05/08/2010

Group of companies' accounts made up to 2010-01-31

View PDF (21 pages)

11/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (8 pages)

11/11/2009

Secretary's details changed for Mr Ian Wilson Sillars on 2009-11-01

View PDF (1 pages)

11/11/2009

Director's details changed for Mr Ian Wilson Sillars on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Philip Julian Hanson-Abbott on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Christopher Philip Hanson-Abbott on 2009-11-01

View PDF (2 pages)

29/09/2009

Appointment terminated director clive drake

View PDF (1 pages)

01/09/2009

Group of companies' accounts made up to 2009-01-31

View PDF (21 pages)

10/11/2008

Return made up to 01/11/08; full list of members

View PDF (6 pages)

22/08/2008

Group of companies' accounts made up to 2008-01-31

View PDF (21 pages)

29/11/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

15/08/2007

Full accounts made up to 2007-01-31

View PDF (20 pages)

15/12/2006

New director appointed

View PDF (1 pages)

23/11/2006

Return made up to 01/11/06; full list of members

View PDF (4 pages)

23/11/2006

Registered office changed on 23/11/06 from: bridge house the mills station road south darenth kent DA4 9BD

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11/08/2006

Full accounts made up to 2006-01-31

View PDF (19 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

£ ic 601200/581200 12/06/06 £ sr 20000@1=20000

View PDF (1 pages)

18/07/2006

Ad 19/06/06--------- £ si 85400@1=85400 £ ic 515800/601200

View PDF (2 pages)

06/12/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

04/10/2005

£ ic 535800/515800 05/09/05 £ sr 20000@1=20000

View PDF (1 pages)

04/10/2005

£ ic 555800/535800 05/09/05 £ sr 20000@1=20000

View PDF (1 pages)

05/09/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

03/12/2004

Return made up to 01/11/04; change of members

View PDF (8 pages)

19/08/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

26/11/2003

Return made up to 01/11/03; no change of members

View PDF (8 pages)

24/06/2003

Full accounts made up to 2003-01-31

View PDF (20 pages)

28/02/2003

£ sr 25000@1 02/09/02

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

10/12/2002

Registered office changed on 10/12/02 from: simpson,wreford & co 62 beresford st woolwich london SE18 6BG

View PDF (1 pages)

28/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

14/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

14/06/2002

Ad 12/03/02--------- £ si 400000@1=400000 £ ic 180800/580800

View PDF (2 pages)

14/06/2002

Nc inc already adjusted 12/03/02

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (1 pages)

29/05/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

27/11/2001

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

View PDF (8 pages)

26/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

16/01/2001

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

18/08/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

07/03/2000

New director appointed

View PDF (2 pages)

17/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

01/09/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

15/03/1999

£ ic 201200/180800 04/03/99 £ sr 20400@1=20400

View PDF (1 pages)

11/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

11/03/1999

Ad 21/01/99--------- £ si 100000@1=100000 £ ic 101200/201200

View PDF (2 pages)

11/03/1999

Resolutions

View PDF (2 pages)

20/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

15/06/1998

Amended full accounts made up to 1997-01-31

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26/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

26/01/1998

Ad 18/12/97--------- £ si 1200@1=1200 £ ic 100000/101200

View PDF (2 pages)

26/01/1998

Nc inc already adjusted 18/12/97

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

10/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

09/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

11/04/1996

Particulars of contract relating to shares

View PDF (4 pages)

11/04/1996

Ad 11/03/96--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

11/04/1996

Resolutions

View PDF (1 pages)

11/04/1996

Resolutions

View PDF (1 pages)

11/04/1996

£ nc 50000/100000 11/03/96

View PDF (1 pages)

08/11/1995

Return made up to 01/11/95; full list of members

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01/09/1995

Certificate of re-registration from Private to Public Limited Company

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01/09/1995

Memorandum and Articles of Association

View PDF (16 pages)

01/09/1995

Balance Sheet

View PDF (14 pages)

01/09/1995

Auditor's report

View PDF (2 pages)

01/09/1995

Declaration on reregistration from private to PLC

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01/09/1995

Application for reregistration from private to PLC

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01/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

01/09/1995

Ad 18/08/95--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

01/09/1995

Nc inc already adjusted 18/08/95

View PDF (1 pages)

01/09/1995

Resolutions

View PDF (5 pages)

01/09/1995

Resolutions

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01/09/1995

Resolutions

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01/09/1995

Resolutions

View PDF (4 pages)

25/08/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Return made up to 01/11/94; full list of members

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22/11/1994

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

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11/03/1994

Accounts for a small company made up to 1993-01-31

View PDF (13 pages)

20/12/1993

Return made up to 01/11/93; full list of members

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03/03/1993

Ad 29/01/93--------- £ si 9000@1=9000 £ ic 1000/10000

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03/03/1993

Resolutions

View PDF (1 pages)

03/03/1993

Resolutions

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03/03/1993

£ nc 1000/10000 29/01/93

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25/11/1992

Return made up to 01/11/92; full list of members

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16/07/1992

Full accounts made up to 1992-01-31

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18/12/1991

Return made up to 01/11/91; no change of members

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18/12/1991

Registered office changed on 18/12/91

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08/10/1991

Director resigned

View PDF (2 pages)

16/09/1991

Full accounts made up to 1991-01-31

View PDF (14 pages)

16/09/1991

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

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16/09/1991

Registered office changed on 16/09/91 from: 139-141 lewisham high st london SE13 6AA

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02/10/1990

Full accounts made up to 1990-01-31

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02/10/1990

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

View PDF (14 pages)

06/11/1989

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

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13/07/1989

Particulars of mortgage/charge

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17/05/1989

Director resigned

View PDF (2 pages)

28/10/1988

Full accounts made up to 1988-01-31

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28/10/1988

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

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19/04/1988

New director appointed

View PDF (4 pages)

19/04/1988

New director appointed

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06/07/1987

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

View PDF (2 pages)

22/06/1987

Return made up to 22/05/87; full list of members

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22/06/1987

Full accounts made up to 1987-01-31

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22/12/1986

Director resigned

View PDF (2 pages)

05/08/1986

Full accounts made up to 1986-01-31

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05/08/1986

Return made up to 08/07/86; full list of members

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11/08/1983

Accounts made up to 1983-01-31

View PDF (8 pages)

22/01/1981

Certificate of change of name

View PDF (3 pages)

04/06/1976

Miscellaneous

View PDF (1 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

01/11/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Mr Peter Martin Squire	Director	01/10/2020 - Present	26
Palmer, Mathew	Director	01/05/2020 - 27/02/2026	4
Palmer, Mathew	Secretary	01/05/2020 - 27/02/2026	-

Persons with Significant Control

No PSC data available.

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Description

About BRIGADE ELECTRONICS (UK) LIMITED

BRIGADE ELECTRONICS (UK) LIMITED is an(a) Active company incorporated on 04/06/1976 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 ELECTRONICS (UK) LIMITED?

BRIGADE ELECTRONICS (UK) LIMITED is currently Active. It was registered on 04/06/1976 .

Where is BRIGADE ELECTRONICS (UK) LIMITED located?

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

What does BRIGADE ELECTRONICS (UK) LIMITED do?

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

What is the latest filing for BRIGADE ELECTRONICS (UK) LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Mathew Palmer as a director on 2026-02-27.