Brigade Automotive Ltd. Head office in South Darenth. Check Director.

Brigade Automotive Ltd, South Darenth

Brigade Automotive Ltd is a private limited company. Situated at Brigade House The Mills, Station Road, South Darenth DA4 9BD, the aforementioned 15 years old enterprise was incorporated on 2009-04-21 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
3 directors can be found in the company: Mathew P. (appointed on 01 May 2020), Christopher H. (appointed on 21 April 2009), Philip H. (appointed on 21 April 2009). Among the secretaries (1 in total), we can name: Mathew P. (appointed on 01 May 2020).

About
Name: Brigade Automotive Ltd
Number: 06883446
Incorporation date: 2009-04-21
End of financial year: 31 January


Address:	Brigade House The Mills Station Road South Darenth DA4 9BD
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Brigade Electronics Group Plc

1 July 2016

Address	Brigade House The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	07107804
Nature of control:	75,01-100% shares

The target date for Brigade Automotive Ltd confirmation statement filing is 2024-05-05. The last confirmation statement was submitted on 2023-04-21. The due date for the next accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is reported in the official register, an only business Brigade Electronics Group Plc who owns over 3/4 of shares. This corporate PSC is located at The Mills, Station Road, South Darenth, DA4 9BD Kent.

Company filing

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Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 21, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 21, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download
AA	Dormant company accounts made up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 21, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AP01	On May 1, 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
AP03	On May 1, 2020 - new secretary appointed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 30, 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 21, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 19th, July 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates April 21, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 30th, July 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates April 21, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 9th, August 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates April 21, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (12 pages)
AP03	On October 14, 2016 - new secretary appointed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AP01	On October 14, 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 14, 2016 filed on: 26th, October 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 14, 2016 filed on: 26th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 28th, June 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 6, 2016 - 12000.00 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to April 21, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2015: 20000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 20th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 21, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 1, 2014: 20000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 3rd, September 2013 \| accounts	Free Download (4 pages)
CH01	On September 26, 2012 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 21, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 9th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from April 30, 2011 to January 31, 2011 filed on: 16th, June 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
CH01	On April 21, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH03	On April 21, 2010 secretary's details were changed filed on: 6th, May 2010 \| officers	Free Download (1 page)
CH01	On April 21, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 21, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 21, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2009 \| incorporation	Free Download (32 pages)

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