Brian Paul (Secretaries) Limited

Company Name	Brian Paul (Secretaries) Limited
Directors	Paul Jeremy Phillips and Nazmul Alam Razib
Company Status	Active
Company Number	03937852
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Jeremy Phillips
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Paul Jeremy Phillips
Nationality	British
Status	Current
Appointed	02 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Nazmul Alam Razib
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Brian Michael O'Leary
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	brianpaul.co.uk
Email address	[email protected]
Telephone	020 83664200
Telephone region	London

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Brian Michael O'leary 50.00% Ordinary
1 at £1	Paul Jeremy Phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (10 months, 4 weeks from now)

Filing History

4 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
15 May 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
22 March 2021	Change of details for Mr Paul Jeremy Phillips as a person with significant control on 3 November 2020 (2 pages)
19 March 2021	Change of details for Mr Paul Jeremy Phillips as a person with significant control on 3 November 2020 (2 pages)
19 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
19 March 2021	Cessation of Brian Michael O'leary as a person with significant control on 3 November 2020 (1 page)
19 March 2021	Director's details changed for Mr Paul Jeremy Phillips on 23 February 2021 (2 pages)
18 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
2 October 2019	Appointment of Mr Nazmul Alam Razib as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Brian Michael O'leary as a director on 1 October 2019 (1 page)
21 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 July 2015	Director's details changed for Paul Jeremy Phillips on 1 May 2015 (2 pages)
1 July 2015	Director's details changed for Paul Jeremy Phillips on 1 May 2015 (2 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 July 2015	Director's details changed for Paul Jeremy Phillips on 1 May 2015 (2 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 March 2010	Secretary's details changed for Paul Jeremy Phillips on 2 March 2010 (1 page)
22 March 2010	Secretary's details changed for Paul Jeremy Phillips on 2 March 2010 (1 page)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Brian Michael O'leary on 2 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Brian Michael O'leary on 2 March 2010 (2 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Paul Jeremy Phillips on 2 March 2010 (2 pages)
22 March 2010	Director's details changed for Paul Jeremy Phillips on 2 March 2010 (2 pages)
22 March 2010	Director's details changed for Paul Jeremy Phillips on 2 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Brian Michael O'leary on 2 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Paul Jeremy Phillips on 2 March 2010 (1 page)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
11 July 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
11 July 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
23 May 2008	Return made up to 02/03/08; full list of members (4 pages)
23 May 2008	Return made up to 02/03/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 March 2007	Return made up to 02/03/07; full list of members (2 pages)
23 March 2007	Return made up to 02/03/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 March 2006	Return made up to 02/03/06; full list of members (2 pages)
6 March 2006	Return made up to 02/03/06; full list of members (2 pages)
24 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 April 2005	Return made up to 02/03/05; full list of members (7 pages)
12 April 2005	Return made up to 02/03/05; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 April 2004	Return made up to 02/03/04; full list of members (7 pages)
2 April 2004	Return made up to 02/03/04; full list of members (7 pages)
5 April 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 December 2002	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
11 March 2002	Return made up to 02/03/02; full list of members (6 pages)
11 March 2002	Return made up to 02/03/02; full list of members (6 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 August 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
14 August 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
4 May 2001	Registered office changed on 04/05/01 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
4 May 2001	Registered office changed on 04/05/01 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
12 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
17 March 2000	Registered office changed on 17/03/00 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
8 March 2000	Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 March 2000	Secretary resigned (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 March 2000	Secretary resigned (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
2 March 2000	Incorporation (16 pages)
2 March 2000	Incorporation (16 pages)

Brian Paul (Secretaries) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London