Menna Overview
Here’s a quick overview of BRISANT SECURE LTD 👀 — a Dewsbury based business that started in 2011.
BRISANT SECURE LTD
- Company statusactive
- Company No07880349
- Age14 years 7 months Incorporated 13 December 2011
- Officers3
Address
Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England
BRISANT SECURE LTD is an active company incorporated on 13 December 2011 and based in Dewsbury, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25720 Manufacture of locks and hinges
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Capital Name Of Class Of Shares
10 Months Ago on 18 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 18 Sep 2025
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURBRIDGE, Conor | director | Sep 1984 | 12 Aug 2025 |
| HANCOX, Pete | director | Feb 1981 | 12 Aug 2025 |
| HARVEY, Kevin | director | Dec 1967 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 02 Mar 2021 | |
| Mrs Sally Jane Dutton | Aug 1970 | 13 Aug 2019 |
| Mr Stephen Stewart | Oct 1966 | 06 Apr 2016 |
| Mr Nicholas Gary Dutton | Feb 1970 | 06 Apr 2016 |
| Mr Nicholas Gary Dutton | Feb 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRISANT SECURE LTD 👀 — a Dewsbury based business that started in 2011.