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BRISANT SECURE LTD - Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, United Kingdom
Company Information
- Company registration number
- 07880349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2 And 3 Staincliffe Mill Trade Centre
- Halifax Road, Staincliffe
- Dewsbury
- WF13 4AR
- England Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England UK
Management
- Managing Directors
- DUTTON, Nicholas Gary
- STEWART, Stephen
- SAYWOOD, Sebastian James Mason
- MANTEL, Annabel Claire
- SYKES, Colin James
- Company secretaries
- DAVIES, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-13
- Age Of Company 2011-12-13 12 years
- SIC/NACE
- 25720
Ownership
- Beneficial Owners
- -
- Mr Stephen Stewart
- -
- -
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABS SECURE LIMITED
- Legal Entity Identifier (LEI)
- 213800Q21YWTXXODQ864
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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BRISANT SECURE LTD Company Description
- BRISANT SECURE LTD is a ltd registered in United Kingdom with the Company reg no 07880349. Its current trading status is "live". It was registered 2011-12-13. It was previously called ABS SECURE LIMITED. It has declared SIC or NACE codes as "25720". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Units 2 And 3 Staincliffe Mill Trade Centre .
Get BRISANT SECURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brisant Secure Ltd - Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, United Kingdom
- 2011-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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capital-cancellation-shares (2024-03-27) - SH06
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resolution (2024-04-04) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-24) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-20) - MR01
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accounts-with-accounts-type-group (2022-09-08) - AA
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mortgage-charge-whole-release-with-charge-number (2022-10-04) - MR05
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mortgage-satisfy-charge-full (2022-10-04) - MR04
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confirmation-statement-with-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-25) - SH01
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resolution (2021-04-02) - RESOLUTIONS
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memorandum-articles (2021-04-02) - MA
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capital-name-of-class-of-shares (2021-04-02) - SH08
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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capital-allotment-shares (2021-02-04) - SH01
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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notification-of-a-person-with-significant-control (2021-02-10) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-11) - RP04CS01
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
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notification-of-a-person-with-significant-control (2021-03-23) - PSC02
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capital-variation-of-rights-attached-to-shares (2021-04-02) - SH10
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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confirmation-statement-with-updates (2021-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
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memorandum-articles (2021-11-04) - MA
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resolution (2021-11-04) - RESOLUTIONS
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capital-allotment-shares (2021-11-04) - SH01
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-08-13) - AA
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appoint-person-secretary-company-with-name-date (2021-06-21) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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notification-of-a-person-with-significant-control (2019-12-13) - PSC01
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appoint-person-secretary-company-with-name-date (2019-11-29) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-02-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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change-person-director-company-with-change-date (2018-12-17) - CH01
keyboard_arrow_right 2017
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confirmation-statement (2017-01-13) - CS01
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confirmation-statement-with-no-updates (2017-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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mortgage-satisfy-charge-full (2015-02-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
keyboard_arrow_right 2014
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resolution (2014-11-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-11-26) - SH02
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capital-allotment-shares (2014-11-26) - SH01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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capital-allotment-shares (2014-02-05) - SH01
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-25) - TM01
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certificate-change-of-name-company (2012-06-25) - CERTNM
keyboard_arrow_right 2011
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incorporation-company (2011-12-13) - NEWINC