Brian Paul Limited
Company Profile
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MicroBrian Paul Limited
03536450•Private Limited With Share Capital
159A Chase Side, Enfield, Middlesex, EN20PW
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Incorporated
27/03/1998
Company Age
28 years
Directors
5
Employees
10
SIC Code
69201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brian Paul Limited (03536450) is a private limited with share capital incorporated on 27/03/1998 (28 years old) and registered in middlesex, EN20PW. The company operates under SIC code 69201 - accounting and auditing activities.
Brian paul limited is an accounting company based out of 42 chase side, enfield, england, united kingdom.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 27/03/1998
EN20PW
10 employees
Financial Overview
Total Assets
£305.1K
Liabilities
£287.7K
Net Assets
£17.5K
Est. Turnover
£1.81M
AI Estimated
Unreported
Cash
£3.3K
Key Metrics
10
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Resolution
Category:Resolution
Date:14-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Resolution
Category:Resolution
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:17-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Resolution
Category:Resolution
Date:12-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2005
Legacy
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Mortgage
Date:09-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:05-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Address
Date:04-05-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1999
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date10/04/2026
Latest Accounts30/06/2025
Trading Addresses
159A Chase Side, Enfield, EN20PWRegistered
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