Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Brigade Electronics (UK) Limited
- Incorporated
- 4 June 1976 (50 years)
- Previously known as
- Brigade Electronics Limited (until 16 September 2014)Brigade Electronics PLC (until 21 August 2014)Oshibori (Accessories) Limited (until 31 December 1981)Earlier: Stapletread Limited
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Peter Martin Squire
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Brigade HouseThe MillsStation RoadSouth DarenthDA4 9BD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
Also at Haloniq Ltd, Brigade Electronics Group PLC
British
Born August 1981 (45)
Aziz, Owais Farid
Secretary · Appointed 7 August 2026
Squire, Peter Martin
Director · Appointed 1 October 2020
British
Born April 1971 (55)
Director
British
Born June 1959 (67)
Officer history (15 former)
16 September 2026
7 August 2026
Appointed Aziz, Owais Farid as Secretary
13 June 2026
27 February 2026
Resigned Palmer, Mathew as Secretary
27 February 2026
1 October 2020
Appointed Squire, Peter Martin as Director
30 September 2020
1 May 2020
Appointed Palmer, Mathew as Secretary
1 May 2020
30 April 2020
Resigned Harris, John as Secretary
30 April 2020
14 October 2016
14 October 2016
Appointed Harris, John as Secretary
14 October 2016
14 October 2016
1 September 2014
1 September 2014
14 December 2010
14 December 2010
14 December 2010
25 September 2009
11 December 2006
3 July 2006
6 August 2004
Resigned Allen, Jeffery Bernard as Director
23 January 2003
19 October 2001
Resigned Biggs, Sylvia Jean as Secretary
19 October 2001
Resigned Biggs, Sylvia Jean as Director
19 October 2001
1 January 2001
28 February 2000
Appointed Allen, Jeffery Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 07107804
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brigade Electronics Group PLC Owns 75–100% of shares
Brigade Electronics (UK) Limited This company Owns 75–100% of shares
Haloniq Ltd Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 18 September 2026 | Appointment of a director | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 20 August 2026 | Accounts filing |
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