Brigade Holdings Limited. net worth, address, company information. Free

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Brigade Holdings Limited (number 09042901) is a private limited company founded on 2014-05-16. The enterprise is registered at The Mills, Station Road, South Darenth DA4 9BD. Having undergone a change in 2015-02-03, the previous name the enterprise utilized was Brigade Holdings (Uk) Limited. Brigade Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Brigade Holdings Limited
Number	09042901
Date of Incorporation:	16th May 2014
End of financial year:	31 January
Address:	The Mills, Station Road, South Darenth, DA4 9BD
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned business, we can name: Ian S. (in the company from 16 May 2014), Christopher H. (appointment date: 16 May 2014), Philip H. (appointed on 16 May 2014). 1 secretary is present as well: Ian S. (appointed on 16 May 2014). The Companies House indexes 2 persons of significant control, namely: Philip H. owns 1/2 or less of shares, Christopher H. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Philip H.

1 July 2016

Nature of control:	25-50% shares

Christopher H.

1 July 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CH01) On Tue, 20th Feb 2024 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Tue, 20th Feb 2024 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 20th Feb 2024 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 2nd, November 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Tue, 16th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 31st, January 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Mon, 16th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 7th, August 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Sun, 16th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 14th, September 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Sat, 16th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 19th, July 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Thu, 16th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 30th, July 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Wed, 16th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th Oct 2017: 1591751.00 GBP filed on: 4th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, December 2017 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 9th, August 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Tue, 16th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 9th, November 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 12th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 22nd May 2015: 1091751.00 GBP capital
(CERTNM) Company name changed brigade holdings (uk) LIMITEDcertificate issued on 03/02/15 filed on: 3rd, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 5th Jan 2015 filed on: 5th, January 2015 \| resolution
(SH01) Capital declared on Thu, 23rd Oct 2014: 1091751.00 GBP filed on: 14th, November 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, November 2014 \| resolution
(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Sat, 31st Jan 2015 filed on: 27th, October 2014 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 16th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 16th Sep 2014 filed on: 16th, September 2014 \| resolution
(AP03) New secretary appointment on Fri, 13th Jun 2014 filed on: 13th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 13th Jun 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 13th Jun 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 13th Jun 2014. Old Address: Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom filed on: 13th, June 2014 \| address	Free Download (2 pages)
(TM01) Fri, 13th Jun 2014 - the day director's appointment was terminated filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Jun 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2014 \| incorporation	Free Download (43 pages)

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