BRIGADE ONE LIMITED

Key Data

Status

Active

Company No.

08409765

Incorporation date

19/02/2013

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

02/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

23/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

25/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

04/10/2023

Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on 2023-10-04

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

07/10/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

25/05/2022

Registered office address changed from 4 Hobury Street London SW10 0JD England to 15 Winston Close Hitchin Herts SG5 2HB on 2022-05-25

View PDF (1 pages)

07/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

08/07/2021

Registered office address changed from 10 Hobury Street London SW10 0JD England to 4 Hobury Street London SW10 0JD on 2021-07-08

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

23/09/2020

Registered office address changed from C/O Ecosse Films Limited Brigade House 8 Parsons Green London SW6 4TN to 10 Hobury Street London SW10 0JD on 2020-09-23

View PDF (1 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

03/04/2020

Termination of appointment of Mark Stefan Woolley as a director on 2020-04-03

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

17/10/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/08/2018

Termination of appointment of Linna Tu as a secretary on 2018-08-28

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

27/01/2016

Satisfaction of charge 084097650002 in full

View PDF (1 pages)

05/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

19/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

15/01/2015

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

31/12/2014

Total exemption full accounts made up to 2014-08-31

View PDF (8 pages)

14/07/2014

Total exemption full accounts made up to 2014-06-06

View PDF (8 pages)

08/07/2014

Current accounting period shortened from 2015-05-31 to 2014-08-31

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

27/01/2014

Current accounting period extended from 2014-02-28 to 2014-05-31

View PDF (1 pages)

31/07/2013

Registration of charge 084097650001

View PDF (24 pages)

27/07/2013

Registration of charge 084097650002

View PDF (12 pages)

17/04/2013

Appointment of Mr Douglas James Rae as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Mark Woolley as a secretary

View PDF (1 pages)

11/03/2013

Appointment of Miss Linna Tu as a secretary

View PDF (1 pages)

11/03/2013

Termination of appointment of Douglas Rae as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Robert Bernstein as a director

View PDF (1 pages)

11/03/2013

Appointment of Mr Mark Stefan Woolley as a director

View PDF (2 pages)

22/02/2013

Certificate of change of name

View PDF (3 pages)

19/02/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rae, Douglas James	Director	17/04/2013 - Present	17
Woolley, Mark Stefan	Director	11/03/2013 - 03/04/2020	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BRIGADE ONE LIMITED

BRIGADE ONE LIMITED is an(a) Active company incorporated on 19/02/2013 with the registered office located at Old Well Cottage, West Harting, Petersfield, West Sussex GU31 5NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGADE ONE LIMITED?

BRIGADE ONE LIMITED is currently Active. It was registered on 19/02/2013 .

Where is BRIGADE ONE LIMITED located?

BRIGADE ONE LIMITED is registered at Old Well Cottage, West Harting, Petersfield, West Sussex GU31 5NT.

What does BRIGADE ONE LIMITED do?

BRIGADE ONE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRIGADE ONE LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-19 with no updates.