Brian Paul Limited
03536450
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
Industry
Officers
director · Since 14/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
director · Since 14/05/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 4 other boards
director · Since 14/05/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 1 other board
secretary · Since 14/05/2024
secretary · Since 14/05/2024
Former
corporate nominee secretary · Resigned 27/03/1998
corporate nominee director · Resigned 27/03/1998
director · Resigned 01/10/2019
director · Resigned 01/10/2019
secretary · Resigned 14/05/2024
director · Resigned 06/11/2025
Persons with Significant Control
Mr Bishwo Adhikari
British · United Kingdom · Age 48
159a, Chase Side, Middlesex, EN2 0PW
Notified 14/05/2024
Mr Md Nazmul Alam Razib
British · England · Age 46
159a, Chase Side, Middlesex, EN2 0PW
Notified 14/05/2024
Mr Parvez Mohammedbhai Dalal
British · England · Age 47
159a, Chase Side, Middlesex, EN2 0PW
Notified 14/05/2024
Former PSCs
Mr Paul Jeremy Phillips
Ceased 14/05/2024
Mr Brian Michael O'Leary
Ceased 03/11/2020
Charges1 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
159A CHASE SIDE
MIDDLESEX
CompanyRankvs 6062+ SIC 69201 peers63
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£17k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
£20k
Working capital
Current Assets
£225k
Current Liabilities
£205k
Fixed Assets
£80k
Debtors
£221k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.10 | -£48k |
| 2024 | 1.22 | -£34k |
| 2023 | 1.47 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
change account reference date company previous extended
confirmation statement with no updates
resolution
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
resolution
confirmation statement with updates
change to a person with significant control
capital allotment shares
change person secretary company with change date
change to a person with significant control
notification of a person with significant control
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts amended with made up date
accounts with accounts type total exemption small
resolution
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type full
legacy