Brigade Holdings Limited

Company Name	Brigade Holdings Limited
Company Status	Active
Company Number	09042901
Category	Private Limited Company
Incorporation Date	16 May 2014(9 years, 11 months ago)
Previous Name	Brigade Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Philip Hanson-Abbott
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(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	16 May 2014(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 Ian Wilson Sillars
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(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	Current
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	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	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue, Royal A London SE18 6SS

Location

Registered Address	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

500k at £1	Christopher Philip Hanson-abbott 45.80% Redeemable Preference
354.1k at £1	Christopher Philip Hanson-abbott 32.43% Ordinary
237.7k at £1	Philip Julian Hanson-abbott 21.77% Ordinary

Financials

Year	2014
Turnover	£21,474,192
Gross Profit	£11,025,644
Net Worth	£7,527,857
Cash	£991,651
Current Liabilities	£3,091,083

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	Group
Accounts Year End	31 January

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

14 September 2020	Group of companies' accounts made up to 31 January 2020 (33 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 July 2019	Group of companies' accounts made up to 31 January 2019 (31 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
30 July 2018	Group of companies' accounts made up to 31 January 2018 (28 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 1,591,751 (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 1,591,751 (4 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
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)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
9 November 2016	Group of companies' accounts made up to 31 January 2016 (27 pages)
9 November 2016	Group of companies' accounts made up to 31 January 2016 (27 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,091,751 (5 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,091,751 (5 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,091,751 (5 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,091,751 (5 pages)
3 February 2015	Company name changed brigade holdings (uk) LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
3 February 2015	Company name changed brigade holdings (uk) LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
5 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-08-26 RES15 ‐ Change company name resolution on 2014-08-26 (1 page)
5 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-08-26 (1 page)
14 November 2014	Particulars of variation of rights attached to shares (2 pages)
14 November 2014	Particulars of variation of rights attached to shares (2 pages)
14 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
14 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 1,091,751 (4 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
14 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 1,091,751 (4 pages)
27 October 2014	Current accounting period shortened from 31 May 2015 to 31 January 2015 (1 page)
27 October 2014	Current accounting period shortened from 31 May 2015 to 31 January 2015 (1 page)
16 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-26 (1 page)
16 September 2014	Change of name notice (2 pages)
16 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-26 RES15 ‐ Change company name resolution on 2014-08-26 (1 page)
16 September 2014	Change of name notice (2 pages)
13 June 2014	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 13 June 2014 (2 pages)
13 June 2014	Termination of appointment of Carl Graham as a director (2 pages)
13 June 2014	Appointment of Philip Julian Hanson-Abbott as a director (3 pages)
13 June 2014	Appointment of Philip Julian Hanson-Abbott as a director (3 pages)
13 June 2014	Termination of appointment of Carl Graham as a director (2 pages)
13 June 2014	Appointment of Ian Wilson Sillars as a secretary (3 pages)
13 June 2014	Appointment of Mr Ian Wilson Sillars as a director (3 pages)
13 June 2014	Appointment of Christopher Philip Hanson-Abbott as a director (3 pages)
13 June 2014	Appointment of Mr Ian Wilson Sillars as a director (3 pages)
13 June 2014	Appointment of Ian Wilson Sillars as a secretary (3 pages)
13 June 2014	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 13 June 2014 (2 pages)
13 June 2014	Appointment of Christopher Philip Hanson-Abbott as a director (3 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 1 (43 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 1 (43 pages)

Brigade Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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