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BRIX SECURE LTD

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BRIX SECURE LTD

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Key Data

Status

Active

Company No.

04951278

Incorporation date

03/11/2003

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Ironstone Works 88a Northampton Road, Brixworth, Northampton, Northamptonshire NN6 9DYCopy
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Latest events (Record since 03/11/2003)
dot icon24/02/2026
Micro company accounts made up to 2025-10-31
View PDF (3 pages)
dot icon05/12/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon23/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon14/11/2024
Confirmation statement made on 2024-11-03 with no updates
View PDF (3 pages)
dot icon17/01/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon03/11/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon21/06/2023
Micro company accounts made up to 2022-10-31
View PDF (4 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-03 with updates
View PDF (4 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon04/11/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon13/11/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon26/01/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon04/11/2019
Confirmation statement made on 2019-11-03 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon03/11/2018
Confirmation statement made on 2018-11-03 with no updates
View PDF (3 pages)
dot icon05/05/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon05/05/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/01/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon04/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (5 pages)
dot icon21/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (10 pages)
dot icon12/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon06/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon04/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon15/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2012
Director's details changed for Mr Jason Tear on 2012-11-01
View PDF (2 pages)
dot icon15/11/2012
Secretary's details changed for Julie Tear on 2012-11-01
View PDF (1 pages)
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/11/2012
Registered office address changed from 18 the Ridings Brixworth Northants NN6 9EX on 2012-11-02
View PDF (1 pages)
dot icon02/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon05/12/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-07-20
View PDF (3 pages)
dot icon10/08/2011
Resolutions
View PDF (1 pages)
dot icon01/08/2011
Resolutions
View PDF (1 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon03/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon27/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2009
Director's details changed for Jason Tear on 2009-11-26
View PDF (2 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon28/11/2008
Return made up to 03/11/08; full list of members
View PDF (3 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon06/11/2007
Return made up to 03/11/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon04/12/2006
Return made up to 03/11/06; full list of members
View PDF (2 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon09/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2006
Return made up to 03/11/05; full list of members
View PDF (2 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon15/06/2005
Accounting reference date shortened from 30/11/04 to 31/10/04
View PDF (1 pages)
dot icon11/11/2004
Return made up to 03/11/04; full list of members
View PDF (6 pages)
dot icon31/01/2004
New secretary appointed
View PDF (2 pages)
dot icon10/01/2004
Resolutions
View PDF (1 pages)
dot icon10/01/2004
New director appointed
View PDF (2 pages)
dot icon10/01/2004
Location of register of members
View PDF (1 pages)
dot icon05/11/2003
Secretary resigned
View PDF (1 pages)
dot icon05/11/2003
Director resigned
View PDF (1 pages)
dot icon03/11/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
321.71K
-
0.00
206.08K
-
2022
4
395.16K
-
0.00
-
-
2023
4
491.52K
-
0.00
-
-
2023
4
491.52K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

491.52K £Ascended24.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/11/2003 - 05/11/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
03/11/2003 - 05/11/2003
41295
Tear, Julie
Secretary
03/11/2003 - Present
-
Tear, Jason
Director
05/11/2003 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRIX SECURE LTD

BRIX SECURE LTD is an(a) Active company incorporated on 03/11/2003 with the registered office located at Ironstone Works 88a Northampton Road, Brixworth, Northampton, Northamptonshire NN6 9DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIX SECURE LTD?

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BRIX SECURE LTD is currently Active. It was registered on 03/11/2003 .

Where is BRIX SECURE LTD located?

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BRIX SECURE LTD is registered at Ironstone Works 88a Northampton Road, Brixworth, Northampton, Northamptonshire NN6 9DY.

What does BRIX SECURE LTD do?

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BRIX SECURE LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BRIX SECURE LTD have?

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BRIX SECURE LTD had 4 employees in 2023.

What is the latest filing for BRIX SECURE LTD?

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The latest filing was on 24/02/2026: Micro company accounts made up to 2025-10-31.