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Brigade Electronics (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sevenoaks
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Brigade Electronics (UK) LTD
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    01261602
  • Listing UID
    115411
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Location
  • 2 The Mls, Horton Kirby Trading Estate, South Darenth, Dartford DA4 9BD, UK

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Geolocation Details
  • Latitude
    51.402047
  • Longitude
    0.245046
  • Easting
    556261.0
  • Northing
    169393.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL492351
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 4, 2023
    Shortcode
    [email_notify]
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    Company Officers
    AZIZ, Owais Farid
    Appointed On: August 7, 2026
    Occupation: N/A
    Role: secretary
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    HANSON-ABBOTT, Philip Julian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    SQUIRE, Peter Martin
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    BIGGS, Sylvia Jean
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 Turnpike Court, Crook Log, Bexleyheath, Kent, DA6 8EG
    Resigned On: October 19, 2001
    HARRIS, John
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: secretary
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: April 30, 2020
    PALMER, Mathew
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: February 27, 2026
    SILLARS, Ian Wilson
    Appointed On: October 19, 2001
    Occupation: N/A
    Role: secretary
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: October 14, 2016
    ALLEN, Jeffery Bernard
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: director
    Address: 12 Kings Ride, Burgess Hill, West Sussex, RH15 0HL
    Resigned On: August 6, 2004
    BIGGS, Sylvia Jean
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Turnpike Court, Crook Log, Bexleyheath, Kent, DA6 8EG
    Resigned On: October 19, 2001
    BRETT, Thomas Craig
    Appointed On: December 14, 2010
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: September 30, 2020
    BULL, John William Charles
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: Alderbourne Stoke Poges Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4NP
    Resigned On: July 3, 2006
    DRAKE, Clive Vincent
    Appointed On: December 11, 2006
    Occupation: N/A
    Role: director
    Address: Wisconsin House, Langham Lane, Langham, Colchester, Essex, CO4 5HX
    Resigned On: September 25, 2009
    HANSON-ABBOTT, Christopher Philip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: June 13, 2026
    HARRIS, John Lewis David
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: April 30, 2020
    MATTHEWS, Stuart Andrew
    Appointed On: December 14, 2010
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: September 1, 2014
    MOODY, Noel Philip
    Appointed On: December 14, 2010
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: September 1, 2014
    PALMER, Mathew
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: February 27, 2026
    SILLARS, Ian Wilson
    Appointed On: January 23, 2003
    Occupation: N/A
    Role: director
    Address: Brigade House, The Mills, Station Road, South Darenth, Kent, DA4 9BD
    Resigned On: October 14, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    BRIGADE ELECTRONICS (UK) LIMITED
    Company Number
    01261602
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 1, 2025
    Next Due
    November 15, 2026
    Next Made Up To
    November 1, 2026
    Overdue
    No
    Date Of Creation
    June 4, 1976
    ETag
    7120748b89592d257bba09bb639ebe25d6003203
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 1, 2015
    Previous Company Names
    Ceased On
    September 16, 2014
    Effective From
    August 21, 2014
    Name
    BRIGADE ELECTRONICS LIMITED
    Ceased On
    August 21, 2014
    Effective From
    December 31, 1981
    Name
    BRIGADE ELECTRONICS PLC
    Ceased On
    December 31, 1981
    Effective From
    December 31, 1976
    Name
    OSHIBORI (ACCESSORIES) LIMITED
    Ceased On
    December 31, 1976
    Effective From
    June 4, 1976
    Name
    STAPLETREAD LIMITED
    Registered Office Address
    Address Line 1
    Brigade House, The Mills
    Address Line 2
    Station Road
    Locality
    South Darenth
    Post Code
    DA4 9BD
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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