BRISANT SECURE LTD
Company details
- Registered name
- BRISANT SECURE LTD
- Company number
- 07880349
- Registered office
- UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE, HALIFAX ROAD, STAINCLIFFE, DEWSBURY, WF13 4AR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 December 2011
- Status
- Active
- Age
- 14 years
- Previous names
- ABS SECURE LIMITED (to 25 Jun 2012)
- Nature of business (SIC)
- 25720 — Manufacture of locks and hinges
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | HARVEY, Kevin | — |
| 12/08/2025 | Person with significant control ceased | Mr Nicholas Gary Dutton | — |
| 12/08/2025 | Person with significant control ceased | Bgf Gp Limited | — |
| 12/08/2025 | Person with significant control added | — | Allegion Investments (Uk) Limited |
| 12/08/2025 | Director resigned | SYKES, Colin James | — |
| 12/08/2025 | Director resigned | STEWART, Stephen | — |
| 12/08/2025 | Director resigned | SAYWOOD, Sebastian James Mason | — |
| 12/08/2025 | Director resigned | MANTEL, Annabel Claire | — |
| 12/08/2025 | Director resigned | DUTTON, Nicholas Gary | — |
| 12/08/2025 | Director resigned | DUTTON, Alexander | — |
| 12/08/2025 | Secretary resigned | DAVIES, Neil | — |
| 12/08/2025 | Director appointed | — | HANCOX, Pete |
| 12/08/2025 | Director appointed | — | BURBRIDGE, Conor |
| 17/04/2025 | Director appointed | — | DUTTON, Alexander |
| 08/01/2025 | Director resigned | O'SULLIVAN, Mark | — |
| 31/10/2024 | Director appointed | — | O'SULLIVAN, Mark |
| 31/10/2024 | Director appointed | — | HARVEY, Kevin |
| 15/04/2024 | Director appointed | — | SYKES, Colin James |
| 25/03/2024 | Director resigned | CLARKSON, Antoni Raymond | — |
| 18/05/2022 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRISANT SECURE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BRISANT SECURE LTD (07880349)
BRISANT SECURE LTD is a private limited company incorporated on 13 December 2011 and registered in the United Kingdom under company number 07880349. Its registered office is at UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE, HALIFAX ROAD, STAINCLIFFE, DEWSBURY, WF13 4AR, ENGLAND. The recorded nature of business is manufacture of locks and hinges (SIC 25720). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Allegion Investments (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Manufacture of locks and hinges across UK registers
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