Brian Paul (Secretaries) Limited

Active03937852 Private limited company
Incorporated
2 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Parvez Mohammedbhai Dalal
Controlled by
Bishwo Adhikari
Parvez Mohammedbhai Dalal
Md Nazmul Razib
Accounts type
Dormant
Region
Greater London
Address
159A Chase Side
Enfield
EN2 0PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mohammedbhai Dalal, Parvez
Director · Appointed 24 March 2026
British
Born April 1979 (47)
Director · Appointed 14 May 2024
British
Born May 1978 (48)
Director · Appointed 1 October 2019
British
Born December 1979 (46)
Officer history (6 former)
24 March 2026
Resigned Dalal, Parvez as Director
24 March 2026
Appointed Mohammedbhai Dalal, Parvez as Director
14 May 2024
Appointed Adhikari, Bishwo as Director
14 May 2024
Appointed Dalal, Parvez as Director
14 May 2024
Resigned Phillips, Paul Jeremy as Director
14 May 2024
Resigned Phillips, Paul Jeremy as Secretary
1 October 2019
Resigned O'Leary, Brian Michael as Director
1 October 2019
Appointed Razib, Md Nazmul as Director
2 March 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
2 March 2000
Appointed O'Leary, Brian Michael as Director
2 March 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
2 March 2000
Appointed Phillips, Paul Jeremy as Secretary
2 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
2 March 2000
Appointed Phillips, Paul Jeremy as Director
2 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 1 February 2025
Has significant influence or control
British
Born May 1978 (48)
Parvez Mohammedbhai Dalal
Individual · Notified 1 February 2025
Has significant influence or control
British
Born April 1979 (47)
Individual · Notified 1 February 2025
Has significant influence or control
British
Born December 1979 (46)
Former controllers (2)
1 February 2025
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 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2
Net Current Assets£2£2£2
Net Assets£3£3£2£2£2£2£2
Shareholder Funds£3£3£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 October 2025
25 March 2026Confirmation statement with no updates2 March 2026
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
24 July 2025Director's details changed
Show all recent filings

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