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Dato Capital United Kingdom

Brigade Electronics PLC, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company, Active
Company Number 01261602
Record last updated Saturday, October 10, 2020 2:52:06 AM UTC
Official Address Brigade House The Mills Station Road Farningham Horton Kirby And South Darenth, Farningham, Horton Kirby And South Darenth
Locality Farningham, Horton Kirby And South Darenth
Region Kent, England
Postal Code DA49BD
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

BRIGADE ELECTRONICS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22024-82024-901234

Searches

BRIGADE ELECTRONICS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2022-7012

Directors

Document Type Publication date Download link
Registry Oct 1, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Oct 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of particulars for director 1261... Change of particulars for director 1261...
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of particulars for director 1261... Change of particulars for director 1261...
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Sep 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 7, 2011 Annual return Annual return
Registry Nov 4, 2011 Change of particulars for director Change of particulars for director
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Director 1261... Appointment of a man as Director 1261...
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 18, 2010 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 1261... Change of particulars for director 1261...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Annual return Annual return
Registry Nov 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Annual return Annual return
Registry Oct 4, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 4, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2002 Annual return Annual return
Registry Jun 14, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 14, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 2002 Cap 610000 Cap 610000
Financials May 29, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Appointment of a secretary Appointment of a secretary
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Registry Nov 7, 2000 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 1999 Annual return Annual return
Financials Sep 1, 1999 Annual accounts Annual accounts
Registry Mar 15, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 11, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 11, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Nov 20, 1998 Annual return Annual return
Financials Aug 24, 1998 Annual accounts Annual accounts
Financials Jun 15, 1998 Amended accounts Amended accounts
Registry Jan 26, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 1998 Varying share rights and names Varying share rights and names
Registry Jan 26, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jan 26, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 26, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 1997 Annual return Annual return
Financials Aug 5, 1997 Annual accounts Annual accounts
Registry Nov 9, 1996 Annual return Annual return
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Apr 11, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 11, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 11, 1996 Capital Capital
Registry Apr 11, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Nov 8, 1995 Annual return Annual return
Registry Sep 1, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 1, 1995 Auditor's report Auditor's report
Registry Sep 1, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Sep 1, 1995 Memorandum of association Memorandum of association
Registry Sep 1, 1995 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Sep 1, 1995 Balance sheet Balance sheet

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