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Brian Paul (Secretaries) Limited

Brian Paul (Secretaries) Limited is a dormant company incorporated on 2 March 2000 with the registered office located in Enfield, Greater London. Brian Paul (Secretaries) Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03937852
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 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
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1978 • Chartered Accountant
Director • Chartered Accountant • British • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in England • Born in Dec 1979
Mr Parvez Mohammedbhai Dalal
PSC • British • Lives in UK • Born in Apr 1979
Mr MD Nazmul Razib
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lanterns Management Company Limited
MD Nazmul Razib is a mutual person.
Active
Brian Paul Limited
Bishwo Adhikari is a mutual person.
Active
Regents A.I. Ltd
Bishwo Adhikari is a mutual person.
Active
Bicknoller Road Limited
Bishwo Adhikari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £1 (+50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr Md Nazmul Razib Details Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Md Nazmul Razib (PSC) Appointed
7 Months Ago on 1 Feb 2025
Parvez Dalal (PSC) Appointed
7 Months Ago on 1 Feb 2025
Bishwo Adhikari (PSC) Appointed
7 Months Ago on 1 Feb 2025
Paul Jeremy Phillips (PSC) Resigned
7 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Paul Jeremy Phillips Resigned
1 Year 3 Months Ago on 14 May 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Md Nazmul Razib on 24 July 2025
Submitted on 24 Jul 2025
Notification of Bishwo Adhikari as a person with significant control on 1 February 2025
Submitted on 4 Mar 2025
Notification of Parvez Dalal as a person with significant control on 1 February 2025
Submitted on 4 Mar 2025
Cessation of Paul Jeremy Phillips as a person with significant control on 1 February 2025
Submitted on 4 Mar 2025
Notification of Md Nazmul Razib as a person with significant control on 1 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 2 March 2025 with updates
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
Accounts for a dormant company made up to 31 October 2023
Submitted on 17 Jul 2024
Appointment of Bishwo Adhikari as a director on 14 May 2024
Submitted on 15 May 2024
Repayment History
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