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Brigade Holdings Limited
09042901
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Mills, Station Road, South Darenth, DA4 9BD
Incorporated 16/05/2014
Previously known as
Brigade Holdings (Uk) Limited · until 03/02/2015
Compliance
Last accounts
31/01/2026
group
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Graeme Mcfaull
director · Since 01/07/2026
BRITISH · ENGLAND
Mr Owais Farid Aziz
secretary · Since 07/08/2026
Former
Carl Antony Graham
director · Resigned 16/05/2014
Ian Wilson Sillars
secretary · Resigned 07/06/2025
Ian Wilson Sillars
director · Resigned 07/06/2025
Christopher Philip Hanson-Abbott
director · Resigned 13/06/2026
Mr Christopher Philip Hanson-Abbott
director · Resigned 13/06/2026
Persons with Significant Control
Mr Christopher Philip Hanson-Abbott
75–100% shares
50–75% votes
British · United Kingdom
Notified 01/07/2016
Mr Philip Julian Hanson-Abbott
25–50% votes
British · United Kingdom
Notified 01/07/2016
Change History
officer appointed → HANSON-ABBOTT, Philip Julian
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → The Mills
2026-07-26THE MILLS
post town → South Darenth
2026-07-26SOUTH DARENTH