Brian Paul Limited

Active03536450 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Md Nazmul Alam Razib
Owned by
Bishwo Adhikari
Md Nazmul Alam Razib
Parvez Mohammedbhai Dalal
Accounts type
Total exemption full
Region
Greater London
Address
159A Chase Side
Enfield
Middlesex
EN2 0PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Razib, Md Nazmul Alam
Secretary · Appointed 14 May 2024
Director · Appointed 14 May 2024
British
Born May 1978 (48)
Director · Appointed 14 May 2024
British
Born April 1979 (47)
Razib, Md Nazmul Alam
Director · Appointed 14 May 2024
British
Born December 1979 (46)
Officer history (6 former)
6 November 2025
Resigned Phillips, Paul Jeremy as Director
14 May 2024
Appointed Adhikari, Bishwo as Director
14 May 2024
Appointed Dalal, Parvez Mohammedbhai as Director
14 May 2024
Appointed Razib, Md Nazmul Alam as Director
14 May 2024
Resigned Phillips, Paul Jeremy as Secretary
14 May 2024
Appointed Razib, Md Nazmul Alam as Secretary
1 October 2019
Resigned O'Leary, Brian Michael as Director
1 October 2019
Appointed Razib, Nazmul Alam as Director
1 October 2019
Resigned Razib, Nazmul Alam as Director
27 March 1998
Appointed Access Nominees Limited as Corporate Nominee Director
27 March 1998
Appointed O'Leary, Brian Michael as Director
27 March 1998
Resigned Access Nominees Limited as Corporate Nominee Director
27 March 1998
Appointed Phillips, Paul Jeremy as Secretary
27 March 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
27 March 1998
Appointed Phillips, Paul Jeremy as Director
27 March 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1978 (48)
Md Nazmul Alam Razib
Individual · Notified 14 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1979 (46)
Individual · Notified 14 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1979 (47)
Former controllers (2)
14 May 2024
Ceased Paul Jeremy Phillips — Owns 75–100% of shares
3 November 2020
Ceased Brian Michael O'Leary — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £311,141 £31,938 £69,792 £100,198

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£97,812£98,998£131,466£182,346
Current Assets£242,751£240,213£234,505£342,871
Debtors£199,988£207,257£192,301£342,730
Cash£42,763£32,956£42,204£141
Creditors (< 1 year)£165,361£157,444£184,098£188,624
Creditors (> 1 year)£73,782£111,975£149,935£25,452
Net Current Assets£77,390£82,769£50,407£154,247
Net Assets£100,198£69,792£31,938£311,141
Shareholder Funds£100,198£69,792£31,938£311,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates15 July 2026
10 April 2026Total exemption full accounts30 June 2025
10 November 2025Termination of appointment of a director
7 November 2025Previous accounting period extended
24 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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