BRIAN PAUL (SECRETARIES) LIMITED
Non-Trading
General Information
NAME
BRIAN PAUL (SECRETARIES) LIMITED
COMPANY NUMBER
03937852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/2000
(24 years and 9 months old)
WEBSITE
www.brianpaul.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN2 6NF
Telephone: 02083664200
TPS: No
Chase Green House
42 Chase Side
Enfield
Middlesex
EN2 6NF
Telephone: 83664200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 17/05/2024 | Paul Jeremy Phillips (903915622) has left the board |
| 17/05/2024 | New Board Member Parvez Dalal (932307449) Appointed |
Credit Risk Overview
Want to learn more about BRIAN PAUL (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIAN PAUL (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIAN PAUL (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/05/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2024 - Present (7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/03/2000 - Present (24 years and 9 months) 02/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Director: 02/03/2000 - Present (24 years and 9 months) Secretary: 02/03/2000 - Present (24 years and 9 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 17/05/2024 | Paul Jeremy Phillips (903915622) has left the board |
| 17/05/2024 | New Board Member Parvez Dalal (932307449) Appointed |
| 17/05/2024 | New Board Member Bishwo Adhikari (919635819) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Nazmul Alam Razib (926296721) Appointed |
| 04/10/2019 | Brian Michael O'Leary (901533284) has left the board |
| 26/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 25/03/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 30/06/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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