CompaniesInTheUK

BRIGADE ELECTRONICS GROUP PLC

Company number 07107804 ·

Active

77 filings

Date Filing
4 Aug 2026 Appointment of Mr Aivaras Rumbauskas as a director on 2026-08-01 · 2 pages View document
2 Jul 2026 Appointment of Mr Graeme Mcfaull as a director on 2026-07-01 · 2 pages View document
18 Jun 2026 Termination of appointment of Christopher Philip Hanson-Abbott as a director on 2026-06-13 · 1 page View document
6 Mar 2026 Appointment of Mr Owais Farid Aziz as a director on 2026-03-02 · 2 pages View document
6 Mar 2026 Appointment of Mr Owais Farid Aziz as a secretary on 2026-03-02 · 2 pages View document
5 Mar 2026 Appointment of Mr Philip Julian Hanson-Abbott as a secretary on 2026-03-02 · 2 pages View document
4 Mar 2026 Termination of appointment of Mathew Palmer as a director on 2026-02-27 · 1 page View document
4 Mar 2026 Termination of appointment of Mathew Palmer as a secretary on 2026-02-27 · 1 page View document
15 Jan 2026 Termination of appointment of Rachel Emma Hutson as a director on 2026-01-14 · 1 page View document
18 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
29 Sep 2025 Appointment of Mr Simon Alastair Nigel Collinson as a director on 2025-08-27 · 2 pages View document
5 Aug 2025 Group of companies' accounts made up to 2025-01-31 · 39 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
7 Aug 2024 Group of companies' accounts made up to 2024-01-31 · 38 pages View document
20 Feb 2024 Director's details changed for Mr Philip Julian Hanson-Abbott on 2024-02-16 · 2 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
6 Nov 2023 Termination of appointment of Noel Philip Moody as a director on 2023-07-31 · 1 page View document
2 Nov 2023 Group of companies' accounts made up to 2023-01-31 · 38 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
28 Oct 2022 Group of companies' accounts made up to 2022-01-31 · 37 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
7 Aug 2021 Group of companies' accounts made up to 2021-01-31 · 37 pages View document
4 May 2020 DIRECTOR APPOINTED MR MATHEW PALMER View document
4 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View document
4 May 2020 SECRETARY APPOINTED MR MATHEW PALMER View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
19 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
31 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
8 May 2018 DIRECTOR APPOINTED MRS RACHEL EMMA HUTSON View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
9 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
27 Oct 2016 DIRECTOR APPOINTED MR JOHN LEWIS DAVID HARRIS View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SILLARS View document
27 Oct 2016 SECRETARY APPOINTED MR JOHN HARRIS View document
27 Oct 2016 APPOINTMENT TERMINATED, SECRETARY IAN SILLARS View document
2 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
24 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
10 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
19 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM THE MILLS STATION ROAD SOUTH DARENTH KENT DA4 9BD View document
18 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
10 Sep 2014 DIRECTOR APPOINTED MR NOEL PHILIP MOODY View document
10 Sep 2014 DIRECTOR APPOINTED MR THOMAS CRAIG BRETT View document
10 Sep 2014 DIRECTOR APPOINTED MR STUART ANDREW MATTHEWS View document
21 Aug 2014 REREG PRI TO PLC; RES02 PASS DATE:21/08/2014 View document
21 Aug 2014 AUDITORS' REPORT View document
21 Aug 2014 AUDITORS' STATEMENT View document
21 Aug 2014 BALANCE SHEET View document
21 Aug 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
21 Aug 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Aug 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
10 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jun 2014 COMPANY NAME CHANGED BRIGADE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/06/14 View document
6 Jan 2014 27/11/13 STATEMENT OF CAPITAL GBP 591751 View document
6 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JULIAN HANSON-ABBOTT / 04/10/2012 View document
17 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON SILLARS / 26/12/2011 View document
18 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
12 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
20 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
1 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
22 Nov 2010 01/02/10 STATEMENT OF CAPITAL GBP 581200 View document
4 May 2010 CURREXT FROM 31/12/2010 TO 31/01/2011 View document
13 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HANSON-ABBOTT View document
13 Jan 2010 SECRETARY APPOINTED IAN WILSON SILLARS View document
13 Jan 2010 DIRECTOR APPOINTED MR IAN WILSON SILLARS View document
13 Jan 2010 17/12/09 STATEMENT OF CAPITAL GBP 100 View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CARL GRAHAM View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6BG UNITED KINGDOM View document
13 Jan 2010 DIRECTOR APPOINTED MR PHILIP JULIAN HANSON-ABBOTT View document
17 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document