Company information:
Brian Paul Limited (No: 03536450)
Address: CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Status: Operating Company
Incorporated: 27-Mar-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: BISHWO ADHIKARI ( DOB: May-1978 From: May-2024 )
Current Director: PARVEZ DALAL ( DOB: Apr-1979 From: May-2024 )
Current Director: PAUL JEREMY PHILLIPS ( DOB: Jun-1960 From: Mar-1998 )
Current Director: MD NAZMUL ALAM RAZIB ( DOB: Dec-1979 From: May-2024 )
Current Secretary: MD NAZMUL RAZIB ( From: May-2024 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: BRIAN MICHAEL O'LEARY ( DOB: May-1951 From: Mar-1998 To: Oct-2019 )
Resigned Director: NAZMUL ALAM RAZIB ( DOB: Dec-1979 From: Oct-2019 To: Oct-2019 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: PAUL JEREMY PHILLIPS ( DOB: Jun-1960 From: Mar-1998 To: May-2024 )
Persons of Significant Control:
Mr Brian Michael O'Leary, 42 Chase Side, Enfield, Middlesex, EN2 6NF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-03)
Mr Paul Jeremy Phillips, 42 Chase Side, Enfield, Middlesex, EN2 6NF: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 254,522 | 254,958 | 182,346 | 131,466 | 98,998 | 97,812 | 59,343 | 254522.0,254958.0,0.0,182346.0,131466.0,98998.0,97812.0,59343.0 | |
| Fixed assets / Intangible assets | 240,000 | 210,000 | 150,000 | 120,000 | 90,000 | 90,400 | 52,800 | 240000.0,210000.0,0.0,150000.0,120000.0,90000.0,90400.0,52800.0 | |
| Fixed assets / Property, plant and equipment | 14,522 | 44,958 | 32,346 | 11,466 | 8,998 | 7,412 | 6,543 | 14522.0,44958.0,0.0,32346.0,11466.0,8998.0,7412.0,6543.0 | |
| Current assets | 417,830 | 397,559 | 342,871 | 234,505 | 240,213 | 242,751 | 267,605 | 417830.0,397559.0,0.0,342871.0,234505.0,240213.0,242751.0,267605.0 | |
| Current assets / Debtors | 382,796 | 342,786 | 342,730 | 192,301 | 207,257 | 199,988 | 231,579 | 382796.0,342786.0,0.0,342730.0,192301.0,207257.0,199988.0,231579.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 311,481 | 196,012 | 151,601 | 104,720 | 122,776 | 116,935 | 152,390 | 311481.0,196012.0,0.0,151601.0,104720.0,122776.0,116935.0,152390.0 | |
| Current assets / Cash at bank and on hand | 35,034 | 54,773 | 141 | 42,204 | 32,956 | 42,763 | 36,026 | 35034.0,54773.0,0.0,141.0,42204.0,32956.0,42763.0,36026.0 | |
| Net current assets (liabilities) | 218,425 | 195,304 | 154,247 | 50,407 | 82,769 | 77,390 | 47,407 | 218425.0,195304.0,0.0,154247.0,50407.0,82769.0,77390.0,47407.0 | |
| Total assets less current liabilities | 472,947 | 450,262 | 336,593 | 472947.0,450262.0,0.0,336593.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 355,097 | 338,403 | 311,141 | 31,938 | 69,792 | 100,198 | 65,940 | 355097.0,338403.0,0.0,311141.0,31938.0,69792.0,100198.0,65940.0 | |
| Equity / share capital and reserves | 355,097 | 338,403 | 312,680 | 311,141 | 31,938 | 69,792 | 100,198 | 65,940 | 355097.0,338403.0,312680.0,311141.0,31938.0,69792.0,100198.0,65940.0 |