Menna Overview
Here’s a quick overview of BRIAN PAUL (SECRETARIES) LIMITED 👀 — a Enfield, Middlesex based business that started in 2000.
BRIAN PAUL (SECRETARIES) LIMITED
- Company statusactive
- Company No03937852
- Age26 years 4 months Incorporated 2 March 2000
- Officers3
Address
159a Chase Side, Enfield, Middlesex, EN2 0PW, England
BRIAN PAUL (SECRETARIES) LIMITED is an active company incorporated on 2 March 2000 and based in Enfield, Middlesex, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 19 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADHIKARI, Bishwo | director | May 1978 | 14 May 2024 |
| DALAL, Parvez | director | Apr 1979 | 14 May 2024 |
| RAZIB, Md Nazmul | director | Dec 1979 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bishwo Adhikari | May 1978 | 01 Feb 2025 |
| Mr Parvez Mohammedbhai Dalal | Apr 1979 | 01 Feb 2025 |
| Mr Md Nazmul Razib | Dec 1979 | 01 Feb 2025 |
| Mr Paul Jeremy Phillips | Jun 1960 | 06 Apr 2016 |
| Mr Brian Michael O'Leary | May 1951 | 06 Apr 2016 |
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Here’s a quick overview of BRIAN PAUL (SECRETARIES) LIMITED 👀 — a Enfield, Middlesex based business that started in 2000.