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Brisant Secure Ltd (number 07880349) is a private limited company founded on 2011-12-13 in England. This company can be found at Units 2 and 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury WF13 4AR. Changed on 2012-06-25, the previous name this company utilized was Abs Secure Limited. Brisant Secure Ltd is operating under SIC code: 25720 that means "manufacture of locks and hinges".

Company details

Name Brisant Secure Ltd
Number 07880349
Date of Incorporation: 2011-12-13
End of financial year: 31 December
Address: Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR
SIC code: 25720 - Manufacture of locks and hinges

Moving to the 5 directors that can be found in this firm, we can name: Annabel M. (appointed on 11 October 2021), Antoni C. (appointment date: 01 April 2021), Sebastian S. (appointed on 02 March 2021). 1 secretary is present: Neil D. (appointed on 18 June 2021). The Companies House indexes 5 persons of significant control, namely: Bgf Gp Limited is located at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas D. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 55,092 125,481 194,803 338,769 834,809 1,524,624 2,633,880 3,777,228 6,163,991 9,681,715
Fixed Assets 2,633 8,657 16,168 25,093 - - - - 493,978 3,322,147
Total Assets Less Current Liabilities -28,188 -69,551 18,960 50,154 403,829 979,818 1,901,222 2,824,634 5,103,393 -
Number Shares Allotted 1 100 - 15,000 - - - - - -
Shareholder Funds -28,188 -69,551 2,842 46,735 - - - - - -
Tangible Fixed Assets 2,633 8,657 16,168 25,093 - - - - - -

People with significant control

Bgf Gp Limited
2 March 2021
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Nicholas D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen S.
6 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Sally D.
13 August 2019 - 19 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Nicholas D.
6 April 2016 - 13 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 13th, July 2023 | accounts 		Free Download (33 pages)

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