BRISANT SECURE LTD

Key Data

Status

Active

Company No.

07880349

Incorporation date

13/12/2011

Size

Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2011)

18/03/2026

Termination of appointment of Kevin Harvey as a director on 2025-12-31

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

11/11/2025

Replacement filing of SH01 - 30/09/25 Statement of Capital gbp 194.58

View PDF (4 pages)

06/11/2025

Replacement filing of SH01 - 30/09/25 Statement of Capital gbp 1810.58

View PDF (5 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-09-30

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18/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2025

Change of share class name or designation

View PDF (2 pages)

18/08/2025

Resolutions

View PDF (4 pages)

15/08/2025

Appointment of Mr Pete Hancox as a director on 2025-08-12

View PDF (2 pages)

15/08/2025

Memorandum and Articles of Association

View PDF (10 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-12

View PDF (4 pages)

13/08/2025

Termination of appointment of Neil Davies as a secretary on 2025-08-12

View PDF (1 pages)

13/08/2025

Termination of appointment of Colin James Sykes as a director on 2025-08-12

View PDF (1 pages)

13/08/2025

Termination of appointment of Sebastian James Mason Saywood as a director on 2025-08-12

View PDF (1 pages)

13/08/2025

Termination of appointment of Stephen Stewart as a director on 2025-08-12

View PDF (1 pages)

13/08/2025

Termination of appointment of Annabel Claire Mantel as a director on 2025-08-12

View PDF (1 pages)

13/08/2025

Termination of appointment of Alexander Dutton as a director on 2025-08-12

View PDF (1 pages)

13/08/2025

Termination of appointment of Nicholas Gary Dutton as a director on 2025-08-12

View PDF (1 pages)

13/08/2025

Appointment of Mr Conor Burbridge as a director on 2025-08-12

View PDF (2 pages)

13/08/2025

Notification of Allegion Investments (Uk) Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

13/08/2025

Cessation of Bgf Gp Limited as a person with significant control on 2025-08-12

View PDF (1 pages)

13/08/2025

Cessation of Nicholas Gary Dutton as a person with significant control on 2025-08-12

View PDF (1 pages)

11/08/2025

Satisfaction of charge 078803490005 in full

View PDF (1 pages)

11/08/2025

Satisfaction of charge 078803490006 in full

View PDF (1 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

29/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

29/04/2025

Appointment of Mr Alexander Dutton as a director on 2025-04-17

View PDF (2 pages)

08/01/2025

Termination of appointment of Mark O'sullivan as a director on 2025-01-08

View PDF (1 pages)

31/10/2024

Appointment of Mr Kevin Harvey as a director on 2024-10-31

View PDF (2 pages)

31/10/2024

Appointment of Mr Mark O'sullivan as a director on 2024-10-31

View PDF (2 pages)

02/10/2024

Resolutions

View PDF (2 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (4 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

16/05/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

30/04/2024

Purchase of own shares.

View PDF (4 pages)

24/04/2024

Appointment of Mr Colin James Sykes as a director on 2024-04-15

View PDF (2 pages)

04/04/2024

Resolutions

View PDF (1 pages)

03/04/2024

Resolutions

View PDF (1 pages)

27/03/2024

Cancellation of shares. Statement of capital on 2024-03-25

View PDF (5 pages)

27/03/2024

Cancellation of shares. Statement of capital on 2024-03-25

View PDF (5 pages)

26/03/2024

Termination of appointment of Antoni Raymond Clarkson as a director on 2024-03-25

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

04/10/2022

All of the property or undertaking has been released from charge 078803490003

View PDF (1 pages)

04/10/2022

Satisfaction of charge 078803490003 in full

View PDF (1 pages)

04/10/2022

Satisfaction of charge 078803490004 in full

View PDF (1 pages)

08/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

23/05/2022

Registration of charge 078803490006, created on 2022-05-18

View PDF (16 pages)

20/05/2022

Registration of charge 078803490005, created on 2022-05-18

View PDF (13 pages)

20/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (4 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (54 pages)

04/11/2021

Resolutions

View PDF (1 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (11 pages)

27/10/2021

Appointment of Mrs Annabel Claire Mantel as a director on 2021-10-11

View PDF (2 pages)

30/09/2021

Termination of appointment of Clive Ashley Burnett as a director on 2021-09-29

View PDF (1 pages)

26/08/2021

Director's details changed for Mr Tony Clarkson on 2021-08-26

View PDF (2 pages)

13/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

21/06/2021

Appointment of Mr Neil Davies as a secretary on 2021-06-18

View PDF (2 pages)

18/06/2021

Termination of appointment of Sally Jane Dutton as a secretary on 2021-06-17

View PDF (1 pages)

18/06/2021

Appointment of Mr Tony Clarkson as a director on 2021-04-01

View PDF (2 pages)

18/06/2021

Appointment of Mr Clive Ashley Burnett as a director on 2021-06-01

View PDF (2 pages)

19/05/2021

Satisfaction of charge 078803490002 in full

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

02/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/04/2021

Change of share class name or designation

View PDF (2 pages)

02/04/2021

Memorandum and Articles of Association

View PDF (54 pages)

02/04/2021

Resolutions

View PDF (5 pages)

25/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

24/03/2021

Change of details for Mr Nicholas Gary Dutton as a person with significant control on 2021-03-02

View PDF (2 pages)

23/03/2021

Cessation of Stephen Stewart as a person with significant control on 2021-03-02

View PDF (1 pages)

23/03/2021

Notification of Bgf Gp Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

23/03/2021

Appointment of Mr Sebastian James Mason Saywood as a director on 2021-03-02

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

11/02/2021

Second filing of Confirmation Statement dated 2019-12-13

View PDF (3 pages)

10/02/2021

Notification of Nicholas Gary Dutton as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2021

Cessation of Sally Jane Dutton as a person with significant control on 2019-08-19

View PDF (1 pages)

04/02/2021

Statement of capital following an allotment of shares on 2015-05-11

View PDF (3 pages)

30/04/2020

Registration of charge 078803490004, created on 2020-04-22

View PDF (60 pages)

30/04/2020

Registration of charge 078803490003, created on 2020-04-22

View PDF (41 pages)

18/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (5 pages)

13/12/2019

Cessation of Nicholas Gary Dutton as a person with significant control on 2019-08-13

View PDF (1 pages)

13/12/2019

Notification of Sally Jane Dutton as a person with significant control on 2019-08-13

View PDF (2 pages)

29/11/2019

Appointment of Mrs Sally Jane Dutton as a secretary on 2019-08-13

View PDF (2 pages)

03/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Nicholas Gary Dutton on 2018-12-06

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

19/07/2017

Registered office address changed from 118 Bradford Road Dewsbury West Yorkshire WF13 2EW to Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road, Staincliffe Dewsbury WF13 4AR on 2017-07-19

View PDF (1 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/01/2017

13/12/16 Statement of Capital gbp 150.01

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

02/11/2015

Termination of appointment of Adrian James Vicker as a director on 2015-05-08

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/02/2015

Satisfaction of charge 078803490001 in full

View PDF (4 pages)

05/02/2015

Registration of charge 078803490002, created on 2015-02-02

View PDF (20 pages)

02/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

26/11/2014

Sub-division of shares on 2014-10-24

View PDF (5 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-10-24

View PDF (4 pages)

26/11/2014

Appointment of Nicholas Gary Dutton as a director on 2014-10-24

View PDF (3 pages)

26/11/2014

Resolutions

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/02/2014

Registration of charge 078803490001

View PDF (5 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-01-22

View PDF (3 pages)

05/02/2014

Registered office address changed from 26 Wells Road Thornhill Dewsbury West Yorkshire WF12 0LE on 2014-02-05

View PDF (1 pages)

31/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

07/12/2013

Appointment of Mr Adrian James Vicker as a director

View PDF (2 pages)

17/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

25/06/2012

Certificate of change of name

View PDF (3 pages)

25/05/2012

Termination of appointment of Patrick Mccabe as a director

View PDF (1 pages)

13/12/2011

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£743,085.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
5.05M
-
0.00
743.09K
-

2021
53
5.05M
-
0.00
743.09K
-

Employees

2021

Employees

53 - *

Net Assets(GBP)

5.05M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

743.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sykes, Colin James	Director	15/04/2024 - 12/08/2025	24
Stewart, Stephen	Director	13/12/2011 - 12/08/2025	6
Harvey, Kevin	Director	31/10/2024 - 31/12/2025	7
Dutton, Nicholas Gary	Director	24/10/2014 - 12/08/2025	13
Mantel, Annabel Claire	Director	11/10/2021 - 12/08/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRISANT SECURE LTD

BRISANT SECURE LTD is an(a) Active company incorporated on 13/12/2011 with the registered office located at Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury WF13 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISANT SECURE LTD?

BRISANT SECURE LTD is currently Active. It was registered on 13/12/2011 .

Where is BRISANT SECURE LTD located?

BRISANT SECURE LTD is registered at Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury WF13 4AR.

What does BRISANT SECURE LTD do?

BRISANT SECURE LTD operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

How many employees does BRISANT SECURE LTD have?

BRISANT SECURE LTD had 53 employees in 2021.

What is the latest filing for BRISANT SECURE LTD?

The latest filing was on 18/03/2026: Termination of appointment of Kevin Harvey as a director on 2025-12-31.