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Brigade Electronics Group PLC

Active 16 years old · 2,549th oldest of 4,506 · incorporated in the 2000s

Company number07107804
StatusActive
Incorporated17/12/2009
Accounts last made up to31/01/2025
Next accounts due31/10/2026
Accounts typeGROUP
Charges outstanding1

Registered office

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

Other PLCs registered in Kent

Online

Website brigade-electronics.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 82 documents on its Companies House record. The most recent accounts were filed on 17/09/2026. Its last confirmation statement or annual return was filed on 18/12/2025.

Filings: officer changes33
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns6
Filings: name changes4
Filings: share capital3

The most recent filings

Group accounts 17/09/2026
Director appointed 04/08/2026
Director appointed 02/07/2026
Director resigned 18/06/2026
Secretary appointed 06/03/2026
Director appointed 06/03/2026
Secretary appointed 05/03/2026
Director resigned 04/03/2026
Secretary resigned 04/03/2026
Director resigned 15/01/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 12 who have resigned.

Owais Farid Aziz Secretaryappointed 02/03/2026
Philip Julian Hanson-Abbott Secretaryappointed 02/03/2026
Owais Farid Aziz Directorappointed 02/03/2026
Simon Alastair Nigel Collinson Directorappointed 27/08/2025
Philip Julian Hanson-Abbott Directorappointed 17/12/2009
Graeme Mcfaull Directorappointed 01/07/2026
Aivaras Rumbauskas Directorappointed 01/08/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Brigade Holdings Ltd
Owns 75% to 100% of the shares
since 01/07/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Hsbc Bank PLC
Outstanding, created 11/09/2012

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,549th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)