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Home > England & Wales Companies > BRIAN PAUL (SECRETARIES) LIMITED
Company Information for

BRIAN PAUL (SECRETARIES) LIMITED

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF,
Company Registration Number
03937852
Private Limited Company
Active

Company Overview

About Brian Paul (secretaries) Ltd
BRIAN PAUL (SECRETARIES) LIMITED was founded on 2000-03-02 and has its registered office in Enfield. The organisation's status is listed as "Active". Brian Paul (secretaries) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIAN PAUL (SECRETARIES) LIMITED
 
Legal Registered Office
CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF
Other companies in EN2
 
Filing Information
Company Number 03937852
Company ID Number 03937852
Date formed 2000-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN PAUL (SECRETARIES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN PAUL LIMITED   R L NOMINEE (SECRETARIES) LTD
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Company Officers of BRIAN PAUL (SECRETARIES) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JEREMY PHILLIPS
 Company Secretary 2000-03-02
BRIAN MICHAEL O'LEARY
 Director 2000-03-02
PAUL JEREMY PHILLIPS
 Director 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2000-03-02 2000-03-02
QA NOMINEES LIMITED
 Nominated Director 2000-03-02 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JEREMY PHILLIPS BRIAN PAUL LIMITED Company Secretary 1998-03-27 CURRENT 1998-03-27 Active
BRIAN MICHAEL O'LEARY THE LANTERNS MANAGEMENT COMPANY LIMITED Director 2015-09-17 CURRENT 1990-10-05 Active
BRIAN MICHAEL O'LEARY ANACUC LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
BRIAN MICHAEL O'LEARY WARRIOR BPWE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
BRIAN MICHAEL O'LEARY ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED Director 2010-04-07 CURRENT 1983-02-23 Active - Proposal to Strike off
BRIAN MICHAEL O'LEARY COLNE WAY COURT MANAGEMENT LIMITED Director 2010-04-07 CURRENT 1987-10-09 Active
BRIAN MICHAEL O'LEARY WHARFSIDE MANAGEMENT LIMITED Director 2010-04-07 CURRENT 1988-06-24 Active
BRIAN MICHAEL O'LEARY LANGLEY TERRACE MANAGEMENT LIMITED Director 2010-04-07 CURRENT 1984-10-01 Active
BRIAN MICHAEL O'LEARY TITHE DEVELOPMENTS LIMITED Director 2010-02-05 CURRENT 2005-01-24 Dissolved 2014-07-15
BRIAN MICHAEL O'LEARY JEANS BOULTON SEYMOUR LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
BRIAN MICHAEL O'LEARY BSJ PROPERTY DEVELOPMENTS LIMITED Director 2004-02-11 CURRENT 2004-01-26 Active
BRIAN MICHAEL O'LEARY JUNCTION SERVICES LTD Director 2003-07-24 CURRENT 1999-11-15 Active
BRIAN MICHAEL O'LEARY JEANS HAIRSTYLISTS LIMITED Director 2003-07-23 CURRENT 2001-03-05 Active
BRIAN MICHAEL O'LEARY BRIAN PAUL LIMITED Director 1998-03-27 CURRENT 1998-03-27 Active
PAUL JEREMY PHILLIPS STAMFORD BRIDGE LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
PAUL JEREMY PHILLIPS BRIAN PAUL LIMITED Director 1998-03-27 CURRENT 1998-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-22PSC04Change of details for Mr Paul Jeremy Phillips as a person with significant control on 2020-11-03
2021-03-19CH01Director's details changed for Mr Paul Jeremy Phillips on 2021-02-23
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-19PSC04Change of details for Mr Paul Jeremy Phillips as a person with significant control on 2020-11-03
2021-03-19PSC07CESSATION OF BRIAN MICHAEL O'LEARY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED MR NAZMUL ALAM RAZIB
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL O'LEARY
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-06-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0102/03/16 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Paul Jeremy Phillips on 2015-05-01
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0102/03/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0102/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0102/03/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0102/03/12 ANNUAL RETURN FULL LIST
2011-07-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0102/03/11 ANNUAL RETURN FULL LIST
2010-07-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PHILLIPS / 02/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'LEARY / 02/03/2010
2010-03-22CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JEREMY PHILLIPS on 2010-03-02
2009-07-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-11AA31/10/07 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-23363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-06363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-12363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-02363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-11363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: TOP FLOOR REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: TOP FLOOR REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-03-08288bSECRETARY RESIGNED
2000-03-08288bDIRECTOR RESIGNED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRIAN PAUL (SECRETARIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIAN PAUL (SECRETARIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN PAUL (SECRETARIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN PAUL (SECRETARIES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 2
Debtors 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIAN PAUL (SECRETARIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN PAUL (SECRETARIES) LIMITED
Trademarks
We have not found any records of BRIAN PAUL (SECRETARIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN PAUL (SECRETARIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRIAN PAUL (SECRETARIES) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN PAUL (SECRETARIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN PAUL (SECRETARIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN PAUL (SECRETARIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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