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BRIAN PAUL LIMITED

Active
03536450·incorporated 1998-03-27

BRIAN PAUL LIMITED is an active UK private limited company, incorporated on 27 March 1998 at Companies House (number 03536450; OpenRegistry canonical ID GB-03536450-brian-paul-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-27
Registered Address
159A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 0PW, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRIAN PAUL LIMITED has 3 persons with significant control on file:

  • Mr Bishwo Adhikari born 1978 resident in United Kingdom, British national. Notified 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Md Nazmul Alam Razib born 1979 resident in England, British national. Notified 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Parvez Mohammedbhai Dalal born 1979 resident in England, British national. Notified 2024-05-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Brian Michael O'Leary born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-03.
    • Owns 25–50% of shares
  • Mr Paul Jeremy Phillips born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Middlesex: