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BRIAN PAUL (SECRETARIES) LIMITED

Active
03937852·incorporated 2000-03-02

BRIAN PAUL (SECRETARIES) LIMITED is an active UK private limited company, incorporated on 2 March 2000 at Companies House (number 03937852; OpenRegistry canonical ID GB-03937852-brian-paul-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 11,471 active companies registered in Enfield, Middlesex (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-02
Registered Address
159A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 0PW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRIAN PAUL (SECRETARIES) LIMITED

Filings

Check filing history of BRIAN PAUL (SECRETARIES) LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

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

  • Mr Bishwo Adhikari born 1978 resident in United Kingdom, British national. Notified 2025-02-01.
    • Has significant influence or control
  • Mr Parvez Mohammedbhai Dalal born 1979 resident in England, British national. Notified 2025-02-01.
    • Has significant influence or control
  • Mr Md Nazmul Razib born 1979 resident in United Kingdom, British national. Notified 2025-02-01.
    • Has significant influence or control

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 2025-02-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03937852.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.