BS

BRISANT SECURE LTD

Active

Company number 07880349

Dewsbury, England · Incorporated 13 December 2011

Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England

Last updated on 6 April 2026

Manufacture of locks and hinges · SIC 25720

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2025

Company history

Previous company names

ABS SECURE LIMITED · 13 December 2011 – 25 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allegion Investments (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2025

Funding

9 funding rounds
12 August 2025
Shares allotted · 0 shares allotted
—
25 September 2024
Shares allotted · 0 shares allotted
—
22 October 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
11 May 2015
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
22 January 2014
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Legacy
Miscellaneous
11 November 2025 View
Legacy
Miscellaneous
6 November 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Capital Name Of Class Of Shares
Capital
18 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Resolution
Resolution
2 October 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Capital Return Purchase Own Shares
Capital
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Resolution
Resolution
4 April 2024 View
Resolution
Resolution
3 April 2024 View
Capital Cancellation Shares
Capital
27 March 2024 View
Capital Cancellation Shares
Capital
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Accounts With Accounts Type Group
Accounts
8 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Memorandum Articles
Incorporation
4 November 2021 View
Capital Allotment Shares
Capital
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2021 View
Memorandum Articles
Incorporation
2 April 2021 View
Capital Name Of Class Of Shares
Capital
2 April 2021 View
Resolution
Resolution
2 April 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Confirmation Statement
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Capital Alter Shares Subdivision
Capital
26 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Resolution
Resolution
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 February 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
7 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Certificate Change Of Name Company
Change Of Name
25 June 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Incorporation Company
Incorporation
13 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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