Brigade (Bbs-Tek) Limited

Company Name	Brigade (Bbs-Tek) Limited
Company Status	Active
Company Number	01060886
Category	Private Limited Company
Incorporation Date	10 July 1972(51 years, 10 months ago)
Previous Names	Oshibori Limited and Brigade Video Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Christopher Philip Hanson-Abbott
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Philip Julian Hanson-Abbott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(39 years, 9 months after company formation)
Appointment Duration	12 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Mathew Palmer
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Secretary Name	Mr Mathew Palmer
Status	Current
Appointed	01 May 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Philip Julian Hanson-Abbott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(19 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	Alma Wrotham Road Meopham Kent DA13 0HW

Secretary Name	Ms Sylvia Jean Biggs
Nationality	British
Status	Resigned
Appointed	14 August 1991(19 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	8 Turnpike Court Crook Log Bexleyheath Kent DA6 8EG

Secretary Name	Mr Ian Wilson Sillars
Nationality	British
Status	Resigned
Appointed	19 October 2001(29 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Director Name	John William Charles Bull
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Alderbourne Stoke Poges Lane Stoke Poges Slough Buckinghamshire SL2 4NP

Director Name	Mr John Lewis David Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(44 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Secretary Name	Mr John Harris
Status	Resigned
Appointed	14 October 2016(44 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Contact

Website	www.bbs-tek.com
Telephone	01322 420300
Telephone region	Dartford

Location

Registered Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Horton Kirby and South Darenth
Ward	Farningham, Horton Kirby and South Darenth
Built Up Area	South Darenth
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Brigade Electronics Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,782
Cash	£64,339
Current Liabilities	£48,838

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

5 June 1989	Delivered on: 14 June 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge an all book & other debts, floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

5 June 1989

Delivered on: 14 June 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge an all book & other debts, floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

14 September 2020	Accounts for a small company made up to 31 January 2020 (15 pages)
24 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of John Lewis David Harris as a director on 30 April 2020 (1 page)
4 May 2020	Appointment of Mr Mathew Palmer as a director on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of John Harris as a secretary on 30 April 2020 (1 page)
4 May 2020	Appointment of Mr Mathew Palmer as a secretary on 1 May 2020 (2 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 January 2019 (14 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
30 July 2018	Accounts for a small company made up to 31 January 2018 (13 pages)
10 August 2017	Change of details for Brigade Electronics Group Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Change of details for Brigade Electronics Group Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
9 August 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
9 November 2016	Full accounts made up to 31 January 2016 (12 pages)
9 November 2016	Full accounts made up to 31 January 2016 (12 pages)
28 October 2016	Appointment of Mr John Harris as a secretary on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr John Lewis David Harris as a director on 14 October 2016 (2 pages)
28 October 2016	Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016 (1 page)
28 October 2016	Appointment of Mr John Lewis David Harris as a director on 14 October 2016 (2 pages)
28 October 2016	Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016 (1 page)
28 October 2016	Appointment of Mr John Harris as a secretary on 14 October 2016 (2 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,400 (4 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,400 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,400 (4 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,400 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,400 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,400 (4 pages)
12 August 2013	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012 (2 pages)
12 August 2013	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012 (2 pages)
24 July 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
24 July 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
2 May 2012	Appointment of Mr Philip Julian Hanson-Abbott as a director (2 pages)
2 May 2012	Appointment of Mr Philip Julian Hanson-Abbott as a director (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
20 February 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Mr Christopher Philip Hanson-Abbott on 10 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr Ian Wilson Sillars on 10 August 2010 (1 page)
1 September 2010	Secretary's details changed for Mr Ian Wilson Sillars on 10 August 2010 (1 page)
1 September 2010	Director's details changed for Mr Christopher Philip Hanson-Abbott on 10 August 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
31 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
25 August 2009	Return made up to 10/08/09; full list of members (3 pages)
25 August 2009	Return made up to 10/08/09; full list of members (3 pages)
17 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
17 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
24 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
24 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
10 September 2008	Return made up to 10/08/08; full list of members (3 pages)
10 September 2008	Return made up to 10/08/08; full list of members (3 pages)
12 September 2007	Return made up to 10/08/07; no change of members (6 pages)
12 September 2007	Return made up to 10/08/07; no change of members (6 pages)
26 June 2007	Full accounts made up to 31 January 2007 (9 pages)
26 June 2007	Full accounts made up to 31 January 2007 (9 pages)
7 September 2006	Return made up to 10/08/06; full list of members (7 pages)
7 September 2006	Return made up to 10/08/06; full list of members (7 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
29 June 2006	Full accounts made up to 31 January 2006 (9 pages)
29 June 2006	Full accounts made up to 31 January 2006 (9 pages)
22 December 2005	Full accounts made up to 31 January 2005 (9 pages)
22 December 2005	Full accounts made up to 31 January 2005 (9 pages)
5 October 2005	Registered office changed on 05/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
22 August 2005	Return made up to 10/08/05; full list of members (7 pages)
22 August 2005	Return made up to 10/08/05; full list of members (7 pages)
30 September 2004	Return made up to 10/08/04; full list of members (7 pages)
30 September 2004	Return made up to 10/08/04; full list of members (7 pages)
12 July 2004	Full accounts made up to 31 January 2004 (9 pages)
12 July 2004	Full accounts made up to 31 January 2004 (9 pages)
11 August 2003	Return made up to 10/08/03; full list of members (7 pages)
11 August 2003	Return made up to 10/08/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 January 2003 (9 pages)
24 June 2003	Full accounts made up to 31 January 2003 (9 pages)
26 February 2003	Ad 23/01/03--------- Â£ si 66@1=66 Â£ ic 1334/1400 (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Ad 23/01/03--------- Â£ si 66@1=66 Â£ ic 1334/1400 (2 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 February 2003	Company name changed brigade video LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed brigade video LIMITED\certificate issued on 10/02/03 (2 pages)
17 September 2002	Return made up to 10/08/02; full list of members (7 pages)
17 September 2002	Return made up to 10/08/02; full list of members (7 pages)
26 July 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
26 July 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
21 September 2001	Conve 12/09/01 (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
21 September 2001	Conve 12/09/01 (1 page)
21 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
17 August 2001	Return made up to 10/08/01; full list of members (6 pages)
17 August 2001	Return made up to 10/08/01; full list of members (6 pages)
1 September 2000	Return made up to 10/08/00; full list of members (6 pages)
1 September 2000	Return made up to 10/08/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
18 August 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
12 August 1999	Return made up to 10/08/99; full list of members (6 pages)
12 August 1999	Return made up to 10/08/99; full list of members (6 pages)
23 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
23 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
12 August 1998	Return made up to 10/08/98; full list of members (6 pages)
12 August 1998	Return made up to 10/08/98; full list of members (6 pages)
15 June 1998	Amended accounts made up to 31 January 1997 (3 pages)
15 June 1998	Amended accounts made up to 31 January 1997 (3 pages)
27 August 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
27 August 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
5 August 1997	Return made up to 10/08/97; full list of members (6 pages)
5 August 1997	Return made up to 10/08/97; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
29 August 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
9 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1995	Return made up to 10/08/95; full list of members (6 pages)
6 September 1995	Return made up to 10/08/95; full list of members (6 pages)