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
3
Employees
71
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 - manufacture of locks and hinges.
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
71 employees
Financial Overview
Total Assets
£15.51M
Liabilities
£2.36M
Net Assets
£13.15M
Turnover
£22.08M
Cash
£2.66M
Key Metrics
71
Employees
3
Directors
1
Shareholders
6
Patents
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2026
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 Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Charge Whole Release With Charge Number
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
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months52
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date24/06/2026
Latest Accounts31/12/2025
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