Brigade Electronics Group Plc
07107804
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2026
group
Next accounts due
31/07/2027
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 17/12/2009
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 17/12/2009
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 27/08/2025
GROUP MARKETING DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 02/03/2026
secretary · Since 02/03/2026
Mr Graeme Mcfaull
director · Since 01/07/2026
BRITISH · ENGLAND
Mr Aivaras Rumbauskas
director · Since 01/08/2026
LITHUANIAN · ENGLAND
Former
director · Resigned 17/12/2009
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 13/04/2021
director · Resigned 31/07/2023
director · Resigned 14/01/2026
director · Resigned 27/02/2026
secretary · Resigned 27/02/2026
director · Resigned 13/06/2026
Persons with Significant Control
Brigade Holdings Ltd
Reg: 09042901 · Registrar Of Companies (England & Wales) · Limited Company
Notified 01/07/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Public Limited Company
BRIGADE HOUSE THE MILLS
KENT