BRIGADE ELECTRONICS GROUP PLC, South Darenth

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BRIGADE ELECTRONICS GROUP PLC

Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07107804

Founded17/12/2009

PurposeWholesale trade of motor vehicle parts and accessories; Activities of head offices; Other research and experimental development on natural sciences and engineering

AddressBrigade House The Mills, Station Road, South Darenth, Kent, DA4 9BD

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date17/12/2009

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (44 events)

29/05/2026

Address updated

Station Road, South Darenth, Kent

02/03/2026

Appointed Philip Julian Hanson-abbott (person)

Appointed as Secretary

17/12/2009

Appointed Ian Wilson Sillars (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Brigade Holdings Limited

75–100% shares

Appointed: 01/07/2016

87.5%

Officers & directors

Philip Julian Hanson-abbott

Secretary

Appointed: 02/03/2026

—

Owais Farid Aziz

Director

Appointed: 02/03/2026

—

Owais Farid Aziz

Secretary

Appointed: 02/03/2026

—

Simon Alastair Nigel Collinson

Director

Appointed: 27/08/2025

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (1 changes)

01/07/2016

Appointed Brigade Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Brigade House The Mills

Station Road

South Darenth

Kent

DA4 9BD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of secretary

06/03/2026

View

Appointment of director

06/03/2026

View

Appointment of secretary

05/03/2026

View

Termination of secretary appointment

04/03/2026

View

Termination of director appointment

04/03/2026

View

Termination of director appointment

15/01/2026

View

Confirmation statement

18/12/2025

View

Appointment of director

29/09/2025

View

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Group of companies' accounts made up to 31 January 2025

05/08/2025

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1 / 6

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South Darenth
BRIGADE ELECTRONICS GROUP PLC

Home

BRIGADE ELECTRONICS GROUP PLC

Riepilogo

Dati legali e stato

Timeline (44 events)

Address updated

Appointed Philip Julian Hanson-abbott (person)

Appointed Ian Wilson Sillars (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Brigade Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BRIGADE ELECTRONICS GROUP PLC

Appointment of secretary

Appointment of director

Appointment of secretary

Termination of secretary appointment

Termination of director appointment

Termination of director appointment

Confirmation statement

Appointment of director

Companexia Document AI

Group of companies' accounts made up to 31 January 2025

Altre aziende e persone