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Brian Paul Limited

Brian Paul Limited is an active company incorporated on 27 March 1998 with the registered office located in Enfield, Greater London. Brian Paul Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03536450
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
159a Chase Side
Enfield
Middlesex
EN2 0PW
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Telephone
02083664200
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1979
PSC • Director • British • Lives in England • Born in May 1978
Director • Accountant • British • Lives in England • Born in Jun 1960
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1979
Mr MD Nazmul Alam Razib
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian Paul (Secretaries) Limited
Bishwo Adhikari is a mutual person.
Active
Stamford Bridge Limited
Paul Jeremy Phillips is a mutual person.
Active
Regents A.I. Ltd
Bishwo Adhikari is a mutual person.
Active
Yourlottoservice UK Limited
Paul Jeremy Phillips is a mutual person.
Active
Bicknoller Road Limited
Bishwo Adhikari is a mutual person.
Active
Impress Property Developments Ltd
MD Nazmul Alam Razib is a mutual person.
Active
Brian Paul Audit Ltd
Parvez Mohammedbhai Dalal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£36.03K
Decreased by £6.74K (-16%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£326.95K
Decreased by £13.62K (-4%)
Total Liabilities
-£261.01K
Increased by £20.64K (+9%)
Net Assets
£65.94K
Decreased by £34.26K (-34%)
Debt Ratio (%)
80%
Increased by 9.25% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Md Nazmul Alam Razib Details Changed
6 Months Ago on 1 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Parvez Dalal (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Md Nazmul Razib (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Md Nazmul Razib Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Paul Jeremy Phillips Resigned
1 Year 3 Months Ago on 14 May 2024
Paul Jeremy Phillips (PSC) Resigned
1 Year 3 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 14 Apr 2025
Secretary's details changed for Md Nazmul Alam Razib on 1 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 159a Chase Side Enfield Middlesex EN2 0PW on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Mr Parvez Dalal as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Secretary's details changed for Md Nazmul Razib on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Md Nazmul Razib as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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