Brigade Electronics Group Plc

Company Name	Brigade Electronics Group Plc
Company Status	Active
Company Number	07107804
Category	Public Limited Company
Incorporation Date	17 December 2009(14 years, 4 months ago)
Previous Name	Brigade (Holdings) Limited

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
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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	17 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mrs Rachel Emma Hutson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 12 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(10 years, 4 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(10 years, 4 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 Carl Antony Graham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timberlee Whitehill Road, Meopham Kent DA13 0NT

Director Name	Mr Ian Wilson Sillars
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mills Station Road South Darenth Kent DA4 9BD

Secretary Name	Ian Wilson Sillars
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	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	01 September 2014(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2020)
Role	Marketing 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	01 September 2014(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 April 2021)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Brigade House The Mills Station Road, South Darenth Kent DA4 9BD

Director Name	Mr Noel Philip Moody
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2014(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2023)
Role	Sales 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(6 years, 10 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(6 years, 10 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

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

591.8k at £1	Brigade Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,474,192
Gross Profit	£11,025,644
Net Worth	£7,333,747
Cash	£991,651
Current Liabilities	£3,979,303

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week 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

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

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of Thomas Craig Brett as a director on 30 September 2020 (1 page)
14 September 2020	Group of companies' accounts made up to 31 January 2020 (35 pages)
4 May 2020	Appointment of Mr Mathew Palmer as a secretary 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	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)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
19 July 2019	Group of companies' accounts made up to 31 January 2019 (34 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
31 July 2018	Group of companies' accounts made up to 31 January 2018 (29 pages)
8 May 2018	Appointment of Mrs Rachel Emma Hutson as a director on 1 May 2018 (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
9 August 2017	Group of companies' accounts made up to 31 January 2017 (27 pages)
9 August 2017	Group of companies' accounts made up to 31 January 2017 (27 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 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	Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016 (1 page)
27 October 2016	Appointment of Mr John Lewis David Harris as a director on 14 October 2016 (2 pages)
27 October 2016	Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016 (1 page)
27 October 2016	Appointment of Mr John Lewis David Harris as a director on 14 October 2016 (2 pages)
27 October 2016	Termination of appointment of Ian Wilson Sillars as a director on 14 October 2016 (1 page)
27 October 2016	Termination of appointment of Ian Wilson Sillars as a director on 14 October 2016 (1 page)
27 October 2016	Appointment of Mr John Harris as a secretary on 14 October 2016 (2 pages)
2 August 2016	Group of companies' accounts made up to 31 January 2016 (27 pages)
2 August 2016	Group of companies' accounts made up to 31 January 2016 (27 pages)
24 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 591,751 (7 pages)
24 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 591,751 (7 pages)
10 August 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
10 August 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 591,751 (7 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 591,751 (7 pages)
19 December 2014	Registered office address changed from The Mills Station Road South Darenth Kent DA4 9BD to Brigade House the Mills Station Road, South Darenth Kent DA4 9BD on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from The Mills Station Road South Darenth Kent DA4 9BD to Brigade House the Mills Station Road, South Darenth Kent DA4 9BD on 19 December 2014 (1 page)
18 September 2014	Group of companies' accounts made up to 31 January 2014 (22 pages)
18 September 2014	Group of companies' accounts made up to 31 January 2014 (22 pages)
10 September 2014	Appointment of Mr Thomas Craig Brett as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Thomas Craig Brett as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Stuart Andrew Matthews as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Stuart Andrew Matthews as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Stuart Andrew Matthews as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Noel Philip Moody as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Thomas Craig Brett as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Noel Philip Moody as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Noel Philip Moody as a director on 1 September 2014 (2 pages)
21 August 2014	Auditor's report (2 pages)
21 August 2014	Re-registration from a private company to a public company (5 pages)
21 August 2014	Auditor's statement (1 page)
21 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 August 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
21 August 2014	Re-registration from a private company to a public company AUDS ‐ Auditor's statement MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement BS ‐ Balance Sheet AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
21 August 2014	Balance Sheet (1 page)
21 August 2014	Re-registration of Memorandum and Articles (35 pages)
21 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 June 2014	Company name changed brigade (holdings) LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-21 (2 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Company name changed brigade (holdings) LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-21 (2 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 591,751 (6 pages)
6 January 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 591,751 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 591,751 (3 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 591,751 (6 pages)
30 September 2013	Group of companies' accounts made up to 31 January 2013 (20 pages)
30 September 2013	Group of companies' accounts made up to 31 January 2013 (20 pages)
17 December 2012	Director's details changed for Mr Ian Wilson Sillars on 26 December 2011 (2 pages)
17 December 2012	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012 (2 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012 (2 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012 (2 pages)
17 December 2012	Director's details changed for Mr Ian Wilson Sillars on 26 December 2011 (2 pages)
18 September 2012	Group of companies' accounts made up to 31 January 2012 (20 pages)
18 September 2012	Group of companies' accounts made up to 31 January 2012 (20 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
20 July 2011	Group of companies' accounts made up to 31 January 2011 (20 pages)
20 July 2011	Group of companies' accounts made up to 31 January 2011 (20 pages)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 581,200 (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 581,200 (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 581,200 (3 pages)
4 May 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
4 May 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
13 January 2010	Termination of appointment of Carl Graham as a director (2 pages)
13 January 2010	Appointment of Mr Ian Wilson Sillars as a director (3 pages)
13 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 100 (4 pages)
13 January 2010	Termination of appointment of Carl Graham as a director (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 100 (4 pages)
13 January 2010	Appointment of Ian Wilson Sillars as a secretary (3 pages)
13 January 2010	Appointment of Mr Christopher Philip Hanson-Abbott as a director (3 pages)
13 January 2010	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6BG United Kingdom on 13 January 2010 (2 pages)
13 January 2010	Appointment of Mr Ian Wilson Sillars as a director (3 pages)
13 January 2010	Appointment of Mr Philip Julian Hanson-Abbott as a director (3 pages)
13 January 2010	Appointment of Mr Christopher Philip Hanson-Abbott as a director (3 pages)
13 January 2010	Appointment of Ian Wilson Sillars as a secretary (3 pages)
13 January 2010	Appointment of Mr Philip Julian Hanson-Abbott as a director (3 pages)
13 January 2010	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6BG United Kingdom on 13 January 2010 (2 pages)
17 December 2009	Incorporation (43 pages)
17 December 2009	Incorporation (43 pages)