Brian Paul (secretaries) Limited. Head office in Enfield. Check Director.

Brian Paul (secretaries) Limited, Enfield

Brian Paul (Secretaries) Limited is a private limited company. Located at Chase Green House, 42 Chase Side, Enfield EN2 6NF, the aforementioned 24 years old business was incorporated on 2000-03-02 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the business: Nazmul R. (appointed on 01 October 2019), Paul P. (appointed on 02 March 2000). Moving to the secretaries (1 in total), we can name: Paul P. (appointed on 02 March 2000).

About
Name: Brian Paul (secretaries) Limited
Number: 03937852
Incorporation date: 2000-03-02
End of financial year: 31 October


Address:	Chase Green House 42 Chase Side Enfield EN2 6NF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Paul P.

6 April 2016

Nature of control:	75,01-100% shares

Brian O.

6 April 2016 - 3 November 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2	2	2	2	2	2	2	2	2	2	2	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Brian Paul (Secretaries) Limited confirmation statement filing is 2024-03-16. The most recent one was sent on 2023-03-02. The target date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul P. who owns over 3/4 of shares. Brian O. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 21st, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 18th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 21st, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 26th, June 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 7th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th March 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 2nd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 3rd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 27th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 11th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 23rd, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 23rd, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 24th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 24th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 26th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 26th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2003 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2003 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th April 2003 annual return
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 11th, December 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 11th, December 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 11th, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 11th, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th March 2002 with complete member list filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2002 with complete member list filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 19th, December 2001 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 19th, December 2001 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 14th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 14th, August 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 12th March 2001 with complete member list filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th March 2001 with complete member list filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 12th March 2001 annual return

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