Brian Paul (Secretaries) Limited
03937852
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 14/05/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
Former
corporate nominee director · Resigned 02/03/2000
corporate nominee secretary · Resigned 02/03/2000
director · Resigned 01/10/2019
director · Resigned 14/05/2024
secretary · Resigned 14/05/2024
director · Resigned 24/03/2026
Persons with Significant Control
Mr Bishwo Adhikari
British · United Kingdom · Age 48
159a, Chase Side, Enfield, EN2 0PW
Notified 01/02/2025
Mr Parvez Mohammedbhai Dalal
British · England · Age 47
159a, Chase Side, Enfield, EN2 0PW
Notified 01/02/2025
Mr Md Nazmul Razib
British · United Kingdom · Age 46
159a, Chase Side, Enfield, EN2 0PW
Notified 01/02/2025
Former PSCs
Mr Paul Jeremy Phillips
Ceased 01/02/2025
Mr Brian Michael O'Leary
Ceased 03/11/2020
Change History
Active
Private Limited Company
159A CHASE SIDE
ENFIELD
CompanyRankvs 15623+ SIC 74990 peers42
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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2025
Net Worth
£3
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History84 filings
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
change person director company with change date
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
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
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 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 full
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company