Company information:
Brisant Secure Ltd (No: 07880349)
Address: UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE, HALIFAX ROAD, STAINCLIFFE, DEWSBURY, WF13 4AR, ENGLAND
Status: Active
Incorporated: 13-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2024
Industry Class: 25720 - Manufacture of locks and hinges
Current Director: TONY CLARKSON ( DOB: Sep-1955 From: Apr-2021 )
Current Director: ANTONI CLARKSON ( DOB: Sep-1955 From: Apr-2021 )
Current Director: NICHOLAS GARY DUTTON ( DOB: Feb-1970 From: Oct-2014 )
Current Director: ANNABEL CLAIRE MANTEL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: STEPHEN STEWART ( DOB: Oct-1966 From: Dec-2011 )
Current Director: COLIN JAMES SYKES ( DOB: May-1960 From: Apr-2024 )
Current Secretary: NEIL DAVIES ( From: Jun-2021 )
Resigned Director: CLIVE ASHLEY BURNETT ( DOB: Apr-1972 From: Jun-2021 To: Sep-2021 )
Resigned Director: ANTONI RAYMOND CLARKSON ( DOB: Sep-1955 From: Apr-2021 To: Mar-2024 )
Resigned Director: PATRICK JOSEPH MCCABE ( From: Dec-2011 To: May-2012 )
Resigned Director: ADRIAN JAMES VICKER ( From: Oct-2013 To: May-2015 )
Resigned Secretary: SALLY JANE DUTTON ( From: Aug-2019 To: Jun-2021 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-02)
Mrs Sally Jane Dutton, Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-13, Ceased: 2019-08-19)
Mr Nicholas Gary Dutton, Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-13)
Mr Nicholas Gary Dutton, Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen Stewart, Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,093 | 173,142 | 208,503 | 274,210 | 493,978 | 729,242 | 25093.0,173142.0,208503.0,274210.0,493978.0,729242.0 |
| Current assets | 338,769 | 834,809 | 1,524,624 | 2,633,880 | 6,163,991 | 9,681,715 | 338769.0,834809.0,1524624.0,2633880.0,6163991.0,9681715.0 |
| Current assets / Total inventories | 159,201 | 473,599 | 685,363 | 1,194,694 | 2,693,606 | 7,580,748 | 159201.0,473599.0,685363.0,1194694.0,2693606.0,7580748.0 |
| Current assets / Debtors | 164,358 | 236,592 | 505,025 | 578,709 | 1,005,488 | 1,357,882 | 164358.0,236592.0,505025.0,578709.0,1005488.0,1357882.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 78,717 | 212,752 | 923,692 | 1,102,150 | 78717.0,212752.0,0.0,0.0,923692.0,1102150.0 | ||
| Current assets / Cash at bank and on hand | 15,210 | 124,618 | 334,236 | 860,477 | 2,464,897 | 743,085 | 15210.0,124618.0,334236.0,860477.0,2464897.0,743085.0 |
| Net current assets (liabilities) | 25,061 | 230,687 | 771,316 | 1,627,012 | 25061.0,230687.0,771316.0,1627012.0,0.0,0.0 | ||
| Total assets less current liabilities | 50,154 | 403,829 | 979,819 | 1,901,222 | 50154.0,403829.0,979819.0,1901222.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 20,113 | 0.0,0.0,20113.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 46,735 | 388,875 | 948,793 | 1,862,176 | 3,552,328 | 5,054,393 | 46735.0,388875.0,948793.0,1862176.0,3552328.0,5054393.0 |
| Equity / share capital and reserves | 46,735 | 388,875 | 948,793 | 1,862,176 | 5,054,393 | 46735.0,388875.0,948793.0,1862176.0,0.0,5054393.0 |