BRIGADE HOLDINGS LIMITED
SOUTH DARENTH BRIGADE HOLDINGS (UK) LIMITED

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Company number 09042901
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address THE MILLS, STATION ROAD, SOUTH DARENTH, KENT, DA4 9BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,091,751 ; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of BRIGADE HOLDINGS LIMITED are www.brigadeholdings.co.uk, and www.brigade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Brigade Holdings Limited is a Private Limited Company. The company registration number is 09042901. Brigade Holdings Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Brigade Holdings Limited is The Mills Station Road South Darenth Kent Da4 9bd. . SILLARS, Ian Wilson is a Secretary of the company. HANSON-ABBOTT, Christopher Philip is a Director of the company. HANSON-ABBOTT, Philip Julian is a Director of the company. SILLARS, Ian Wilson is a Director of the company. Director GRAHAM, Carl Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SILLARS, Ian Wilson
Appointed Date: 16 May 2014

Director
HANSON-ABBOTT, Christopher Philip
Appointed Date: 16 May 2014
91 years old

Director
HANSON-ABBOTT, Philip Julian
Appointed Date: 16 May 2014
66 years old

Director
SILLARS, Ian Wilson
Appointed Date: 16 May 2014
77 years old

Resigned Directors

Director
GRAHAM, Carl Antony
Resigned: 16 May 2014
Appointed Date: 16 May 2014
60 years old

BRIGADE HOLDINGS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 January 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,091,751

12 Nov 2015
Group of companies' accounts made up to 31 January 2015
22 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,091,751

03 Feb 2015
Company name changed brigade holdings (uk) LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01

...
... and 9 more events
13 Jun 2014
Appointment of Ian Wilson Sillars as a secretary
13 Jun 2014
Appointment of Mr Ian Wilson Sillars as a director
13 Jun 2014
Appointment of Christopher Philip Hanson-Abbott as a director
13 Jun 2014
Appointment of Philip Julian Hanson-Abbott as a director
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1