Brigade Electronics (UK) Limited

Company Name	Brigade Electronics (UK) Limited
Company Status	Active
Company Number	01261602
Category	Private Limited Company
Incorporation Date	4 June 1976(47 years, 11 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Christopher Philip Hanson-Abbott
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 6 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	01 November 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
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(43 years, 11 months after company formation)
Appointment Duration	3 years, 12 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(43 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Brigade House, The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Peter Martin Squire
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brigade House, The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Ms Sylvia Jean Biggs
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	8 Turnpike Court Crook Log Bexleyheath Kent DA6 8EG

Secretary Name	Ms Sylvia Jean Biggs
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	8 Turnpike Court Crook Log Bexleyheath Kent DA6 8EG

Director Name	Mr Jeffery Bernard Allen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 2004)
Role	General Sales Manager
Country of Residence	United Kingdom
Correspondence Address	12 Kings Ride Burgess Hill West Sussex RH15 0HL

Director Name	John William Charles Bull
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 July 2006)
Role	Management Consultant
Correspondence Address	Alderbourne Stoke Poges Lane Stoke Poges Slough Buckinghamshire SL2 4NP

Secretary Name	Mr Ian Wilson Sillars
Nationality	British
Status	Resigned
Appointed	19 October 2001(25 years, 4 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	Mr Ian Wilson Sillars
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(26 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Brigade House, The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Clive Vincent Drake
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisconsin House Langham Lane, Langham Colchester Essex CO4 5HX

Director Name	Mr Noel Philip Moody
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2010(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Brigade House, The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Stuart Andrew Matthews
Date of Birth	April 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2010(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2014)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Brigade House, The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Thomas Craig Brett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(34 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brigade House, The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr John Lewis David Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(40 years, 4 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(40 years, 4 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	brigade-electronics.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

Shareholders

581.2k at £1	Brigade Electronics Group PLC 100.00% Ordinary A

Financials

Year	2014
Turnover	£14,464,086
Gross Profit	£6,032,471
Net Worth	£2,832,927
Cash	£212,544
Current Liabilities	£226,783

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	Full
Accounts Year End	31 January

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

11 September 2012	Delivered on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 June 1989	Delivered on: 13 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/w wincot anchor corner, dedham heath in the county of essex title no ex 353812. Outstanding
9 August 1983	Delivered on: 15 August 1983 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: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

Filing History

9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 October 2020	Appointment of Mr Peter Martin Squire as a director on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Thomas Craig Brett as a director on 30 September 2020 (1 page)
14 September 2020	Full accounts made up to 31 January 2020 (22 pages)
4 May 2020	Appointment of Mr Mathew Palmer as a secretary on 1 May 2020 (2 pages)
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 Lewis David Harris as a director on 30 April 2020 (1 page)
4 May 2020	Termination of appointment of John Harris as a secretary on 30 April 2020 (1 page)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 January 2019 (21 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 January 2018 (20 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 January 2017 (20 pages)
9 August 2017	Full accounts made up to 31 January 2017 (20 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
27 October 2016	Appointment of Mr John Harris as a secretary on 14 October 2016 (2 pages)
27 October 2016	Appointment of Mr John Harris as a secretary on 14 October 2016 (2 pages)
26 October 2016	Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Ian Wilson Sillars as a director on 14 October 2016 (1 page)
26 October 2016	Appointment of Mr John Lewis David Harris as a director on 14 October 2016 (2 pages)
26 October 2016	Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Ian Wilson Sillars as a director on 14 October 2016 (1 page)
2 August 2016	Full accounts made up to 31 January 2016 (20 pages)
2 August 2016	Full accounts made up to 31 January 2016 (20 pages)
12 November 2015	Full accounts made up to 31 January 2015 (18 pages)
12 November 2015	Full accounts made up to 31 January 2015 (18 pages)
5 November 2015	Director's details changed for Mr Thomas Craig Brett on 1 February 2015 (2 pages)
5 November 2015	Director's details changed for Mr Thomas Craig Brett on 1 February 2015 (2 pages)
5 November 2015	Director's details changed for Mr Thomas Craig Brett on 1 February 2015 (2 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 581,200 (5 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 581,200 (5 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 581,200 (5 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 581,200 (5 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 581,200 (5 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 581,200 (5 pages)
16 September 2014	Company name changed brigade electronics LIMITED\certificate issued on 16/09/14 RES15 ‐ Change company name resolution on 2014-08-28 (2 pages)
16 September 2014	Company name changed brigade electronics LIMITED\certificate issued on 16/09/14 (2 pages)
16 September 2014	Change of name notice (2 pages)
16 September 2014	Change of name notice (2 pages)
10 September 2014	Termination of appointment of Stuart Andrew Matthews as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Stuart Andrew Matthews as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Stuart Andrew Matthews as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Noel Philip Moody as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Noel Philip Moody as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Noel Philip Moody as a director on 1 September 2014 (1 page)
21 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
21 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 August 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles MAR ‐ Re-registration of Memorandum and Articles (1 page)
21 August 2014	Re-registration from a public company to a private limited company (1 page)
21 August 2014	Re-registration of Memorandum and Articles (20 pages)
21 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 August 2014	Full accounts made up to 31 January 2014 (18 pages)
18 August 2014	Full accounts made up to 31 January 2014 (18 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 581,200 (6 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 581,200 (6 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 581,200 (6 pages)
5 August 2013	Full accounts made up to 31 January 2013 (17 pages)
5 August 2013	Full accounts made up to 31 January 2013 (17 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Mr Thomas Craig Brett on 4 July 2011 (2 pages)
6 November 2012	Director's details changed for Mr Christopher Philip Hanson-Abbott on 4 October 2012 (2 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Mr Thomas Craig Brett on 4 July 2011 (2 pages)
6 November 2012	Director's details changed for Mr Thomas Craig Brett on 4 July 2011 (2 pages)
6 November 2012	Director's details changed for Mr Stuart Andrew Matthews on 1 February 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Christopher Philip Hanson-Abbott on 4 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012 (2 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Mr Stuart Andrew Matthews on 1 February 2012 (2 pages)
6 November 2012	Director's details changed for Mr Christopher Philip Hanson-Abbott on 4 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Ian Wilson Sillars on 26 December 2011 (2 pages)
6 November 2012	Director's details changed for Mr Ian Wilson Sillars on 26 December 2011 (2 pages)
6 November 2012	Director's details changed for Mr Stuart Andrew Matthews on 1 February 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012 (2 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 August 2012	Full accounts made up to 31 January 2012 (17 pages)
2 August 2012	Full accounts made up to 31 January 2012 (17 pages)
30 November 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 (3 pages)
30 November 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 (3 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
4 November 2011	Director's details changed for Mr Stuart Matthews on 11 January 2011 (2 pages)
4 November 2011	Director's details changed for Mr Stuart Matthews on 11 January 2011 (2 pages)
20 July 2011	Full accounts made up to 31 January 2011 (18 pages)
20 July 2011	Full accounts made up to 31 January 2011 (18 pages)
10 January 2011	Appointment of Mr Stuart Matthews as a director (2 pages)
10 January 2011	Appointment of Mr Stuart Matthews as a director (2 pages)
4 January 2011	Appointment of Mr Thomas Craig Brett as a director (2 pages)
4 January 2011	Appointment of Mr Noel Philip Moody as a director (2 pages)
4 January 2011	Appointment of Mr Thomas Craig Brett as a director (2 pages)
4 January 2011	Appointment of Mr Noel Philip Moody as a director (2 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 August 2010	Group of companies' accounts made up to 31 January 2010 (21 pages)
5 August 2010	Group of companies' accounts made up to 31 January 2010 (21 pages)
11 November 2009	Director's details changed for Mr Ian Wilson Sillars on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Christopher Philip Hanson-Abbott on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Julian Hanson-Abbott on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Julian Hanson-Abbott on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Ian Wilson Sillars on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Ian Wilson Sillars on 1 November 2009 (1 page)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Secretary's details changed for Mr Ian Wilson Sillars on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Philip Julian Hanson-Abbott on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Wilson Sillars on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Mr Ian Wilson Sillars on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Christopher Philip Hanson-Abbott on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Christopher Philip Hanson-Abbott on 1 November 2009 (2 pages)
29 September 2009	Appointment terminated director clive drake (1 page)
29 September 2009	Appointment terminated director clive drake (1 page)
1 September 2009	Group of companies' accounts made up to 31 January 2009 (21 pages)
1 September 2009	Group of companies' accounts made up to 31 January 2009 (21 pages)
10 November 2008	Return made up to 01/11/08; full list of members (6 pages)
10 November 2008	Return made up to 01/11/08; full list of members (6 pages)
22 August 2008	Group of companies' accounts made up to 31 January 2008 (21 pages)
22 August 2008	Group of companies' accounts made up to 31 January 2008 (21 pages)
29 November 2007	Return made up to 01/11/07; full list of members (4 pages)
29 November 2007	Return made up to 01/11/07; full list of members (4 pages)
15 August 2007	Full accounts made up to 31 January 2007 (20 pages)
15 August 2007	Full accounts made up to 31 January 2007 (20 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: bridge house the mills station road south darenth kent DA4 9BD (1 page)
23 November 2006	Return made up to 01/11/06; full list of members (4 pages)
23 November 2006	Registered office changed on 23/11/06 from: bridge house the mills station road south darenth kent DA4 9BD (1 page)
23 November 2006	Return made up to 01/11/06; full list of members (4 pages)
11 August 2006	Full accounts made up to 31 January 2006 (19 pages)
11 August 2006	Full accounts made up to 31 January 2006 (19 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Â£ ic 601200/581200 12/06/06 Â£ sr 20000@1=20000 (1 page)
18 July 2006	Ad 19/06/06--------- Â£ si 85400@1=85400 Â£ ic 515800/601200 (2 pages)
18 July 2006	Ad 19/06/06--------- Â£ si 85400@1=85400 Â£ ic 515800/601200 (2 pages)
18 July 2006	Â£ ic 601200/581200 12/06/06 Â£ sr 20000@1=20000 (1 page)
18 July 2006	Director resigned (1 page)
6 December 2005	Return made up to 01/11/05; full list of members (8 pages)
6 December 2005	Return made up to 01/11/05; full list of members (8 pages)
4 October 2005	Â£ ic 535800/515800 05/09/05 Â£ sr 20000@1=20000 (1 page)
4 October 2005	Â£ ic 535800/515800 05/09/05 Â£ sr 20000@1=20000 (1 page)
4 October 2005	Â£ ic 555800/535800 05/09/05 Â£ sr 20000@1=20000 (1 page)
4 October 2005	Â£ ic 555800/535800 05/09/05 Â£ sr 20000@1=20000 (1 page)
5 September 2005	Full accounts made up to 31 January 2005 (19 pages)
5 September 2005	Full accounts made up to 31 January 2005 (19 pages)
3 December 2004	Return made up to 01/11/04; change of members (8 pages)
3 December 2004	Return made up to 01/11/04; change of members (8 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
30 June 2004	Full accounts made up to 31 January 2004 (19 pages)
30 June 2004	Full accounts made up to 31 January 2004 (19 pages)
26 November 2003	Return made up to 01/11/03; no change of members (8 pages)
26 November 2003	Return made up to 01/11/03; no change of members (8 pages)
24 June 2003	Full accounts made up to 31 January 2003 (20 pages)
24 June 2003	Full accounts made up to 31 January 2003 (20 pages)
28 February 2003	Â£ sr 25000@1 02/09/02 (1 page)
28 February 2003	Â£ sr 25000@1 02/09/02 (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: simpson,wreford & co 62 beresford st woolwich london SE18 6BG (1 page)
10 December 2002	Registered office changed on 10/12/02 from: simpson,wreford & co 62 beresford st woolwich london SE18 6BG (1 page)
28 November 2002	Return made up to 01/11/02; full list of members (8 pages)
28 November 2002	Return made up to 01/11/02; full list of members (8 pages)
14 June 2002	Ad 12/03/02--------- Â£ si 400000@1=400000 Â£ ic 180800/580800 (2 pages)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Nc inc already adjusted 12/03/02 (1 page)
14 June 2002	Nc inc already adjusted 12/03/02 (1 page)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Ad 12/03/02--------- Â£ si 400000@1=400000 Â£ ic 180800/580800 (2 pages)
14 June 2002	Particulars of contract relating to shares (4 pages)
14 June 2002	Particulars of contract relating to shares (4 pages)
29 May 2002	Full accounts made up to 31 January 2002 (19 pages)
29 May 2002	Full accounts made up to 31 January 2002 (19 pages)
27 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Full accounts made up to 31 January 2001 (16 pages)
3 September 2001	Full accounts made up to 31 January 2001 (16 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
7 November 2000	Return made up to 01/11/00; full list of members (8 pages)
7 November 2000	Return made up to 01/11/00; full list of members (8 pages)
18 August 2000	Full accounts made up to 31 January 2000 (17 pages)
18 August 2000	Full accounts made up to 31 January 2000 (17 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
17 November 1999	Return made up to 01/11/99; full list of members (8 pages)
17 November 1999	Return made up to 01/11/99; full list of members (8 pages)
1 September 1999	Full accounts made up to 31 January 1999 (16 pages)
1 September 1999	Full accounts made up to 31 January 1999 (16 pages)
15 March 1999	Â£ ic 201200/180800 04/03/99 Â£ sr 20400@1=20400 (1 page)
15 March 1999	Â£ ic 201200/180800 04/03/99 Â£ sr 20400@1=20400 (1 page)
11 March 1999	Ad 21/01/99--------- Â£ si 100000@1=100000 Â£ ic 101200/201200 (2 pages)
11 March 1999	Ad 21/01/99--------- Â£ si 100000@1=100000 Â£ ic 101200/201200 (2 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
20 November 1998	Return made up to 01/11/98; full list of members (6 pages)
20 November 1998	Return made up to 01/11/98; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 January 1998 (16 pages)
24 August 1998	Full accounts made up to 31 January 1998 (16 pages)
15 June 1998	Amended full accounts made up to 31 January 1997 (16 pages)
15 June 1998	Amended full accounts made up to 31 January 1997 (16 pages)
26 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1998	Particulars of contract relating to shares (3 pages)
26 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 January 1998	Nc inc already adjusted 18/12/97 (1 page)
26 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 January 1998	Ad 18/12/97--------- Â£ si 1200@1=1200 Â£ ic 100000/101200 (2 pages)
26 January 1998	Ad 18/12/97--------- Â£ si 1200@1=1200 Â£ ic 100000/101200 (2 pages)
26 January 1998	Particulars of contract relating to shares (3 pages)
26 January 1998	Nc inc already adjusted 18/12/97 (1 page)
10 November 1997	Return made up to 01/11/97; full list of members (6 pages)
10 November 1997	Return made up to 01/11/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 31 January 1997 (16 pages)
5 August 1997	Full accounts made up to 31 January 1997 (16 pages)
9 November 1996	Return made up to 01/11/96; full list of members (6 pages)
9 November 1996	Return made up to 01/11/96; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 January 1996 (16 pages)
11 September 1996	Full accounts made up to 31 January 1996 (16 pages)
11 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1996	Particulars of contract relating to shares (4 pages)
11 April 1996	Particulars of contract relating to shares (4 pages)
11 April 1996	Ad 11/03/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
11 April 1996	Â£ nc 50000/100000 11/03/96 (1 page)
11 April 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
11 April 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
11 April 1996	Â£ nc 50000/100000 11/03/96 (1 page)
11 April 1996	Ad 11/03/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
11 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (5 pages)
1 September 1995	Memorandum and Articles of Association (16 pages)
1 September 1995	Nc inc already adjusted 18/08/95 (1 page)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 September 1995	Application for reregistration from private to PLC (1 page)
1 September 1995	Ad 18/08/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
1 September 1995	Nc inc already adjusted 18/08/95 (1 page)
1 September 1995	Balance Sheet (14 pages)
1 September 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 1995	Auditor's report (2 pages)
1 September 1995	Declaration on reregistration from private to PLC (1 page)
1 September 1995	Auditor's report (2 pages)
1 September 1995	Memorandum and Articles of Association (16 pages)
1 September 1995	Particulars of contract relating to shares (4 pages)
1 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (5 pages)
1 September 1995	Declaration on reregistration from private to PLC (1 page)
1 September 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 1995	Particulars of contract relating to shares (4 pages)
1 September 1995	Application for reregistration from private to PLC (1 page)
1 September 1995	Ad 18/08/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
1 September 1995	Balance Sheet (14 pages)
25 August 1995	Full accounts made up to 31 January 1995 (15 pages)
25 August 1995	Full accounts made up to 31 January 1995 (15 pages)
11 March 1994	Accounts for a small company made up to 31 January 1993 (13 pages)
16 September 1991	Full accounts made up to 31 January 1991 (14 pages)
6 November 1989	Full accounts made up to 31 January 1989 (14 pages)
22 June 1987	Full accounts made up to 31 January 1987 (12 pages)
11 August 1983	Accounts made up to 31 January 1983 (8 pages)
11 August 1983	Accounts made up to 31 January 1983 (8 pages)
22 January 1981	Company name changed\certificate issued on 22/01/81 (3 pages)
22 January 1981	Company name changed\certificate issued on 22/01/81 (3 pages)
4 June 1976	Certificate of incorporation (1 page)
4 June 1976	Certificate of incorporation (1 page)

Brigade Electronics (UK) Limited

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