BRIAN PAUL (SECRETARIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Paul (secretaries) Limited. The company was founded 24 years ago and was given the registration number 03937852. The firm's registered office is in ENFIELD. You can find them at Chase Green House, 42 Chase Side, Enfield, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BRIAN PAUL (SECRETARIES) LIMITED
Company Number	:	03937852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2000
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chase Green House, 42 Chase Side, Enfield, EN2 6NF	Secretary	02 March 2000	Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF	Director	02 March 2000	Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF	Director	01 October 2019	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	02 March 2000	Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF	Director	02 March 2000	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	02 March 2000	Active

People with Significant Control

Mr Brian Michael O'Leary
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Address	:	Chase Green House, Enfield, EN2 6NF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Jeremy Phillips
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Address	:	Chase Green House, Enfield, EN2 6NF
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)