Company information:
Brian Paul (Secretaries) Limited (No: 03937852)
Address: CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Status: Operating Company
Incorporated: 03-Feb-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 74990 - Non-trading company
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-2000 )
Current Director: NAZMUL ALAM RAZIB ( DOB: Dec-1979 From: Oct-2019 )
Current Director: MD NAZMUL RAZIB ( DOB: Dec-1979 From: Oct-2019 )
Resigned Director: BRIAN MICHAEL O'LEARY ( DOB: May-1951 From: Mar-2000 To: Oct-2019 )
Resigned Director: PAUL JEREMY PHILLIPS ( DOB: Jun-1960 From: Mar-2000 To: May-2024 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: PAUL JEREMY PHILLIPS ( DOB: Jun-1960 From: Mar-2000 To: May-2024 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Mr Paul Jeremy Phillips, 42 Chase Side, Enfield, Middlesex, EN2 6NF: Ownership of shares – 75% or more (Notified: 2016-04-06)
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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |