Brigade Automotive Ltd

Company Name	Brigade Automotive Ltd
Company Status	Active
Company Number	06883446
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)

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	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Philip Julian Hanson Abbott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
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(11 years 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(11 years 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 Anthony Michael Bowen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brigade House The Mills Station Road South Darenth Kent DA4 9BD

Secretary Name	Mr Ian Wilson Sillars
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company 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(7 years, 5 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(7 years, 5 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

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

12k at £1	Brigade (Holdings) LTD 60.00% Ordinary
8k at £1	Anthony Michael Bowen 40.00% Ordinary

Financials

Year	2014
Net Worth	£37,069
Cash	£6,747
Current Liabilities	£52,259

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	Dormant
Accounts Year End	31 January

Returns

Latest Return	21 April 2024 (5 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 31 January 2020 (7 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 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 Harris as a secretary on 30 April 2020 (1 page)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 January 2019 (12 pages)
24 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 January 2018 (13 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
9 August 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 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)
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 director 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	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 secretary on 14 October 2016 (1 page)
11 July 2016	Termination of appointment of Anthony Michael Bowen as a director on 6 June 2016 (1 page)
11 July 2016	Termination of appointment of Anthony Michael Bowen as a director on 6 June 2016 (1 page)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Cancellation of shares. Statement of capital on 6 June 2016 GBP 12,000 (4 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Cancellation of shares. Statement of capital on 6 June 2016 GBP 12,000 (4 pages)
11 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 20,000 (5 pages)
11 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 20,000 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20,000 (5 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20,000 (5 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)
1 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 20,000 (6 pages)
1 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 20,000 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 April 2013	Director's details changed for Mr Philip Julian Hanson Abbott on 26 September 2012 (2 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for Mr Philip Julian Hanson Abbott on 26 September 2012 (2 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 June 2011	Previous accounting period shortened from 30 April 2011 to 31 January 2011 (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 June 2011	Previous accounting period shortened from 30 April 2011 to 31 January 2011 (3 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr Philip Julian Hanson Abbott on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Ian Wilson Sillars on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Anthony Michael Bowen on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Christopher Philip Hanson Abbott on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Philip Julian Hanson Abbott on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Christopher Philip Hanson Abbott on 21 April 2010 (2 pages)
6 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr Ian Wilson Sillars on 21 April 2010 (2 pages)
6 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Mr Ian Wilson Sillars on 21 April 2010 (1 page)
6 May 2010	Director's details changed for Mr Anthony Michael Bowen on 21 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr Ian Wilson Sillars on 21 April 2010 (1 page)
21 April 2009	Incorporation (32 pages)
21 April 2009	Incorporation (32 pages)

Brigade Automotive Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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