Founded in 1976, Brigade Electronics (UK) Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Palmer, Mathew, Harris, John, Allen, Jeffery Bernard, Biggs, Sylvia Jean, Bull, John William Charles, Drake, Clive Vincent.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Jeffery Bernard | 28 February 2000 | 06 August 2004 | 1 |
| BIGGS, Sylvia Jean | N/A | 19 October 2001 | 1 |
| BULL, John William Charles | 01 January 2001 | 03 July 2006 | 1 |
| DRAKE, Clive Vincent | 11 December 2006 | 25 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Mathew | 01 May 2020 | - | 1 |
| HARRIS, John | 14 October 2016 | 30 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| TM02 - Termination of appointment of secretary | 04 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| AP03 - Appointment of secretary | 04 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AP03 - Appointment of secretary | 27 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM02 - Termination of appointment of secretary | 26 October 2016 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| CERTNM - Change of name certificate | 16 September 2014 | |
| CONNOT - N/A | 16 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 21 August 2014 | |
| CERT10 - Re-registration of a company from public to private | 21 August 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 August 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 September 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 November 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| CH01 - Change of particulars for director | 04 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 363a - Annual Return | 23 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 169 - Return by a company purchasing its own shares | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 2005 | |
| 169 - Return by a company purchasing its own shares | 04 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 169 - Return by a company purchasing its own shares | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 287 - Change in situation or address of Registered Office | 10 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| 123 - Notice of increase in nominal capital | 14 June 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| AAMD - Amended Accounts | 15 June 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 123 - Notice of increase in nominal capital | 26 January 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 363s - Annual Return | 09 November 1996 | |
| AA - Annual Accounts | 11 September 1996 | |
| RESOLUTIONS - N/A | 11 April 1996 | |
| RESOLUTIONS - N/A | 11 April 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1996 | |
| 123 - Notice of increase in nominal capital | 11 April 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| RESOLUTIONS - N/A | 01 September 1995 | |
| RESOLUTIONS - N/A | 01 September 1995 | |
| RESOLUTIONS - N/A | 01 September 1995 | |
| RESOLUTIONS - N/A | 01 September 1995 | |
| CERT5 - Re-registration of a company from private to public | 01 September 1995 | |
| MEM/ARTS - N/A | 01 September 1995 | |
| BS - Balance sheet | 01 September 1995 | |
| AUDR - Auditor's report | 01 September 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 September 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 September 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1995 | |
| 123 - Notice of increase in nominal capital | 01 September 1995 | |
| AA - Annual Accounts | 25 August 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 22 November 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 1993 | |
| 123 - Notice of increase in nominal capital | 03 March 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| 363(287) - N/A | 18 December 1991 | |
| 288 - N/A | 08 October 1991 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363a - Annual Return | 16 September 1991 | |
| 287 - Change in situation or address of Registered Office | 16 September 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| 395 - Particulars of a mortgage or charge | 13 July 1989 | |
| 288 - N/A | 17 May 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 06 July 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| 288 - N/A | 22 December 1986 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| AA - Annual Accounts | 11 August 1983 | |
| CERTNM - Change of name certificate | 22 January 1981 | |
| MISC - Miscellaneous document | 04 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 September 2012 | Outstanding |
N/A |
| Legal charge | 23 June 1989 | Outstanding |
N/A |
| Fixed and floating charge | 09 August 1983 | Outstanding |
N/A |
