Brisant Secure Ltd
Company Profile
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MediumBrisant Secure Ltd
07880349•Private Limited With Share Capital
Units 2 And 3, Staincliffe Mill Trade Centre, Dewsbury, WF134AR
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Incorporated
13/12/2011
Company Age
14 years
Directors
2
Employees
76
SIC Code
25720
Risk
very low risk
Company Overview
Registration, classification & business activity
Brisant Secure Ltd (07880349) is a private limited with share capital incorporated on 13/12/2011 (14 years old) and registered in dewsbury, WF134AR. The company operates under SIC code 25720 and is classified as Medium.
Brisant supplies top performance, premium quality security hardware to locksmiths and the glazing market. brisant’s range is innovative and takes security to a different level, staying a few steps ahead of the burglars. brisant has a solution for all your security needs. brisant’s ultion was the fir...
Private Limited With Share Capital
SIC: 25720
Medium
Incorporated 13/12/2011
WF134AR
76 employees
Financial Overview
Total Assets
£14.51M
Liabilities
£6.95M
Net Assets
£7.56M
Turnover
£18.43M
Cash
£975.7K
Key Metrics
76
Employees
2
Directors
1
Shareholders
1
PSCs
6
Patents
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Legacy
Category:Miscellaneous
Date:11-11-2025
Legacy
Category:Miscellaneous
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2025
Resolution
Category:Resolution
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Capital Cancellation Shares
Category:Capital
Date:27-03-2024
Capital Cancellation Shares
Category:Capital
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2014
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
Staincliffe Mill Yard, Halifax Road, Staincliffe, Dewsbury, WF134ARRegistered
Unit 2-3, Staincliffe Mills, Halifax Road, Dewsbury, West Yorkshire, WF134AP
Related Companies
9
Contact
01924410200contact@brisant-secure.comsales@brisant-secure.combrisant-secure.com
Units 2 And 3, Staincliffe Mill Trade Centre, Dewsbury, WF134AR