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BRIGADE (BBS-TEK) LIMITED

Learn more about BRIGADE (BBS-TEK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIGADE HOUSE THE MILLS, STATION ROAD, SOUTH DARENTH, KENT, DA4 9BD

BRIGADE (BBS-TEK) LIMITED on the map

Company type: Private Limited Company
Company number: 01060886
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.10
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.14

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1400
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JULIAN HANSON-ABBOTT / 04/10/2012
Form type: CH01
Date: 2013.08.12
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.24
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR APPOINTED MR PHILIP JULIAN HANSON-ABBOTT
Form type: AP01
Date: 2012.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.06
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP HANSON-ABBOTT / 10/08/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILSON SILLARS / 10/08/2010
Form type: CH03
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.22
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, 62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG
Form type: 287
Date: 2005.10.05
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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AD 23/01/03---------, £ SI [email protected]=66, £ IC 1334/1400
Form type: 88(2)R
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED, BRIGADE VIDEO LIMITED, CERTIFICATE ISSUED ON 10/02/03
Form type: CERTNM
Date: 2003.02.10
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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CONVE, 12/09/01
Form type: 122
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AAMD
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/11/93
Form type: SRES03
Date: 1994.12.22

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Company directors and board members:

IAN WILSON SILLARS (current)
Secretary, 2001.10.19
BRIGADE HOUSE THE MILLS STATION ROAD , SOUTH DARENTH
DA4 9BD, KENT
CHRISTOPHER PHILIP HANSON-ABBOTT (current)
Director, COMPANY DIRECTOR, 1991.08.14
BRIGADE HOUSE THE MILLS STATION ROAD , SOUTH DARENTH
DA4 9BD, KENT
PHILIP JULIAN HANSON-ABBOTT (current)
Director, MANAGING DIRECTOR, 2012.04.17
BRIGADE HOUSE THE MILLS STATION ROAD , SOUTH DARENTH
DA4 9BD, KENT
SYLVIA JEAN BIGGS (resigned)
Secretary, 1991.08.14 - 2001.10.19
8 TURNPIKE COURT CROOK LOG , BEXLEYHEATH
DA6 8EG, KENT
JOHN WILLIAM CHARLES BULL (resigned)
Director, 2003.01.23 - 2006.07.03
ALDERBOURNE STOKE POGES LANE STOKE POGES , SLOUGH
SL2 4NP, BUCKINGHAMSHIRE
PHILIP JULIAN HANSON-ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.01.23
ALMA WROTHAM ROAD , MEOPHAM
DA13 0HW, KENT

Companies near to BRIGADE (BBS-TEK) ltd.

Information about the Private Limited Company BRIGADE (BBS-TEK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data