BRIAN PAUL (SECRETARIES) LIMITED

Key Data

Status

Active

Company No.

03937852

Incorporation date

02/03/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

25/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

24/03/2026

Termination of appointment of Parvez Dalal as a director on 2026-03-24

View PDF (1 pages)

24/03/2026

Appointment of Parvez Mohammedbhai Dalal as a director on 2026-03-24

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Md Nazmul Razib on 2025-07-24

View PDF (2 pages)

24/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

13/02/2025

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 159a Chase Side Enfield Middlesex EN2 0PW on 2025-02-13

View PDF (1 pages)

17/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

15/05/2024

Termination of appointment of Paul Jeremy Phillips as a secretary on 2024-05-14

View PDF (1 pages)

15/05/2024

Termination of appointment of Paul Jeremy Phillips as a director on 2024-05-14

View PDF (1 pages)

15/05/2024

Director's details changed for Mr Nazmul Alam Razib on 2024-05-14

View PDF (2 pages)

15/05/2024

Appointment of Bishwo Adhikari as a director on 2024-05-14

View PDF (2 pages)

15/05/2024

Appointment of Parvez Dalal as a director on 2024-05-14

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

15/05/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

22/03/2021

Change of details for Mr Paul Jeremy Phillips as a person with significant control on 2020-11-03

View PDF (2 pages)

19/03/2021

Director's details changed for Mr Paul Jeremy Phillips on 2021-02-23

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

19/03/2021

Change of details for Mr Paul Jeremy Phillips as a person with significant control on 2020-11-03

View PDF (2 pages)

19/03/2021

Cessation of Brian Michael O'leary as a person with significant control on 2020-11-03

View PDF (1 pages)

18/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

02/10/2019

Appointment of Mr Nazmul Alam Razib as a director on 2019-10-01

View PDF (2 pages)

02/10/2019

Termination of appointment of Brian Michael O'leary as a director on 2019-10-01

View PDF (1 pages)

21/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

14/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

01/07/2015

Director's details changed for Paul Jeremy Phillips on 2015-05-01

View PDF (2 pages)

01/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

06/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

05/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

05/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Paul Jeremy Phillips on 2010-03-02

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Brian Michael O'leary on 2010-03-02

View PDF (2 pages)

22/03/2010

Secretary's details changed for Paul Jeremy Phillips on 2010-03-02

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

04/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

11/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

23/05/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

30/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

23/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

06/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

24/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

12/04/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

26/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

02/04/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

05/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

11/12/2002

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

11/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

11/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

14/08/2001

Accounting reference date shortened from 31/03/02 to 31/10/01

View PDF (1 pages)

04/05/2001

Registered office changed on 04/05/01 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE

View PDF (1 pages)

12/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2000

Registered office changed on 17/03/00 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

02/03/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIAN PAUL (SECRETARIES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

02/03/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	01/03/2000 - 01/03/2000	9026
Mohammedbhai Dalal, Parvez	Director	24/03/2026 - Present	-
Mr Parvez Dalal	Director	14/05/2024 - 24/03/2026	3
Mr Bishwo Adhikari	Director	14/05/2024 - Present	7
Phillips, Paul Jeremy	Director	02/03/2000 - 14/05/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIAN PAUL (SECRETARIES) LIMITED

BRIAN PAUL (SECRETARIES) LIMITED is an(a) Active company incorporated on 02/03/2000 with the registered office located at 159a Chase Side, Enfield, Middlesex EN2 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN PAUL (SECRETARIES) LIMITED?

BRIAN PAUL (SECRETARIES) LIMITED is currently Active. It was registered on 02/03/2000 .

Where is BRIAN PAUL (SECRETARIES) LIMITED located?

BRIAN PAUL (SECRETARIES) LIMITED is registered at 159a Chase Side, Enfield, Middlesex EN2 0PW.

What does BRIAN PAUL (SECRETARIES) LIMITED do?

BRIAN PAUL (SECRETARIES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRIAN PAUL (SECRETARIES) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-02 with no updates.