Brian Paul (secretaries) Limited

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General information

Name:

Brian Paul (secretaries) Ltd

Office Address:

Chase Green House 42 Chase Side EN2 6NF Enfield

Number: 03937852

Incorporation date: 2000-03-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brian Paul (secretaries) Limited is located at Enfield at Chase Green House. Anyone can look up this business by the area code - EN2 6NF. This company has been operating on the UK market for 24 years. This business is registered under the number 03937852 and its official status is active. The company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Brian Paul (secretaries) Ltd filed its account information for the financial year up to Monday 31st October 2022. The firm's most recent annual confirmation statement was filed on Thursday 2nd March 2023.

Because of this specific company's growing number of employees, it became vital to acquire extra directors: Nazmul R. and Paul P. who have been working as a team since 2019 for the benefit of this specific company. In addition, the managing director's duties are regularly supported by a secretary - Paul P., who was appointed by this company in 2000.

Paul P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nazmul R.

Role: Director

Appointed: 01 October 2019

Latest update: 30 December 2023

Paul P.

Role: Director

Appointed: 02 March 2000

Latest update: 30 December 2023

Paul P.

Role: Secretary

Appointed: 02 March 2000

Latest update: 30 December 2023

People with significant control

Paul P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Brian O.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 June 2013
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 2 July 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 7 July 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 June 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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