BRIGADE SECURITY CONSULTANTS LIMITED

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BRIGADE SECURITY CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02649870

Incorporation date

30/09/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RXCopy
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Latest events (Record since 30/09/1991)
dot icon06/12/2024
Final Gazette dissolved following liquidation
dot icon06/09/2024
Return of final meeting in a members' voluntary winding up
dot icon29/05/2024
Liquidators' statement of receipts and payments to 2024-03-31
dot icon04/05/2023
Liquidators' statement of receipts and payments to 2023-03-31
dot icon15/01/2023
Appointment of a voluntary liquidator
dot icon17/11/2022
Removal of liquidator by court order
dot icon27/05/2022
Liquidators' statement of receipts and payments to 2022-03-31
dot icon27/10/2021
Registered office address changed from 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-10-27
dot icon25/10/2021
Removal of liquidator by court order
dot icon14/10/2021
Appointment of a voluntary liquidator
dot icon22/04/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/04/2021
Registered office address changed from Suite 65 No 2 Lansdowne Row Berkeley Square London W1J 6HL to 83 Victoria Street London SW1H 0HW on 2021-04-14
dot icon14/04/2021
Appointment of a voluntary liquidator
dot icon14/04/2021
Resolutions
dot icon14/04/2021
Declaration of solvency
dot icon19/03/2021
Current accounting period shortened from 2021-04-30 to 2021-03-31
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with updates
dot icon05/06/2020
Total exemption full accounts made up to 2020-04-30
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon11/06/2019
Total exemption full accounts made up to 2019-04-30
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon21/05/2018
Total exemption full accounts made up to 2018-04-30
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon03/07/2017
Total exemption full accounts made up to 2017-04-30
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon09/08/2016
Micro company accounts made up to 2016-04-30
dot icon01/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon20/07/2015
Micro company accounts made up to 2015-04-30
dot icon30/09/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon25/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon10/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon05/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon21/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon10/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon16/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon01/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon26/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon30/09/2009
Return made up to 30/09/09; full list of members
dot icon03/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon30/03/2009
Appointment terminated director clifford dixon
dot icon01/10/2008
Return made up to 30/09/08; full list of members
dot icon01/10/2008
Location of register of members
dot icon28/08/2008
Total exemption small company accounts made up to 2008-04-30
dot icon31/10/2007
Return made up to 30/09/07; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon03/03/2007
Director resigned
dot icon28/02/2007
Registered office changed on 28/02/07 from: suite 65 2 lansdowne row london W1X 8HL
dot icon30/01/2007
New director appointed
dot icon21/12/2006
New secretary appointed
dot icon21/12/2006
New director appointed
dot icon08/12/2006
Secretary resigned;director resigned
dot icon31/10/2006
Return made up to 30/09/06; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2006-04-30
dot icon20/10/2005
Return made up to 30/09/05; full list of members
dot icon20/10/2005
New secretary appointed
dot icon14/10/2005
Particulars of mortgage/charge
dot icon10/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon23/09/2004
Return made up to 30/09/04; full list of members
dot icon18/06/2004
Total exemption small company accounts made up to 2004-04-30
dot icon17/04/2004
New director appointed
dot icon23/10/2003
Secretary resigned;director resigned
dot icon23/10/2003
New secretary appointed
dot icon01/10/2003
Return made up to 30/09/03; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2003-04-30
dot icon04/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon01/11/2002
Return made up to 30/09/02; full list of members
dot icon01/11/2002
New secretary appointed
dot icon01/11/2002
Secretary resigned
dot icon01/11/2002
Director resigned
dot icon01/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon04/10/2001
Return made up to 30/09/01; full list of members
dot icon27/02/2001
Accounts for a small company made up to 2000-04-30
dot icon17/10/2000
Return made up to 30/09/00; full list of members
dot icon06/06/2000
Registered office changed on 06/06/00 from: 3 coborn road london E3 2DA
dot icon05/03/2000
Accounts for a small company made up to 1999-04-30
dot icon11/10/1999
Certificate of change of name
dot icon01/10/1999
Return made up to 30/09/99; full list of members
dot icon06/05/1999
New director appointed
dot icon06/05/1999
New director appointed
dot icon05/05/1999
Registered office changed on 05/05/99 from: 15 the chase gillingham kent ME8 6AG
dot icon23/02/1999
Accounts for a dormant company made up to 1998-04-30
dot icon17/02/1999
Certificate of change of name
dot icon28/09/1998
Return made up to 30/09/98; full list of members
dot icon25/02/1998
Accounts for a dormant company made up to 1997-04-30
dot icon08/10/1997
Return made up to 30/09/97; no change of members
dot icon27/02/1997
Resolutions
dot icon27/02/1997
Accounts for a dormant company made up to 1996-04-30
dot icon18/10/1996
Return made up to 30/09/96; full list of members
dot icon27/02/1996
Accounts for a small company made up to 1995-04-30
dot icon09/10/1995
Return made up to 30/09/95; full list of members
dot icon17/02/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
Return made up to 30/09/94; full list of members
dot icon28/02/1994
Accounts for a small company made up to 1993-04-30
dot icon19/01/1994
Return made up to 30/09/93; no change of members
dot icon13/02/1993
Accounts for a dormant company made up to 1992-04-30
dot icon13/02/1993
Resolutions
dot icon15/10/1992
Return made up to 30/09/92; full list of members
dot icon15/06/1992
Accounting reference date notified as 30/04
dot icon17/10/1991
Secretary resigned;new secretary appointed
dot icon30/09/1991
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£83,706.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
30/09/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
82.76K
-
0.00
83.71K
-
2021
0
82.76K
-
0.00
83.71K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

82.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.71K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRIGADE SECURITY CONSULTANTS LIMITED

BRIGADE SECURITY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 30/09/1991 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There is currently no active directors 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 SECURITY CONSULTANTS LIMITED?

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BRIGADE SECURITY CONSULTANTS LIMITED is currently Dissolved. It was registered on 30/09/1991 and dissolved on 06/12/2024.

Where is BRIGADE SECURITY CONSULTANTS LIMITED located?

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BRIGADE SECURITY CONSULTANTS LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does BRIGADE SECURITY CONSULTANTS LIMITED do?

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BRIGADE SECURITY CONSULTANTS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BRIGADE SECURITY CONSULTANTS LIMITED?

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The latest filing was on 06/12/2024: Final Gazette dissolved following liquidation.