Brigade Electronics (Uk) Limited
01261602
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/01/2026
audit exemption subsidiary
Next accounts due
31/10/2027
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/11/1991
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/11/1991
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/10/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Owais Farid Aziz
secretary · Since 07/08/2026
Mr Owais Farid Aziz
director · Since 16/09/2026
BRITISH · ENGLAND
Former
director · Resigned 19/10/2001
secretary · Resigned 19/10/2001
director · Resigned 06/08/2004
director · Resigned 03/07/2006
director · Resigned 25/09/2009
director · Resigned 01/09/2014
director · Resigned 01/09/2014
secretary · Resigned 14/10/2016
director · Resigned 14/10/2016
secretary · Resigned 30/04/2020
director · Resigned 30/04/2020
director · Resigned 30/09/2020
director · Resigned 27/02/2026
secretary · Resigned 27/02/2026
director · Resigned 13/06/2026
Persons with Significant Control
Brigade Electronics Group Plc
Reg: 07107804 · Registrar Of Companies (England And Wales) · Plc
Notified 01/07/2016
Charges3 outstanding
HSBC BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
BRIGADE HOUSE, THE MILLS
SOUTH DARENTH