Brian Paul (Secretaries) Limited
Company 03937852 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Parvez Mohammedbhai Dalal Director · appointed 2026
- Md Nazmul Alam Razib Director · appointed 2019
- Bishwo Adhikari Director · appointed 2024
Directors past 6 years
- Md Nazmul Alam Razib Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Parvez Mohammedbhai Dalal Director · appointed 2026
- Md Nazmul Alam Razib Director · appointed 2019
- Bishwo Adhikari Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Parvez Dalal Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brian Paul Limited 3 shared directors
- Deenside Management Limited 3 shared directors
Connected through a shared director
- Langley Terrace Management Limited 1 shared director
- Colne WAY Court Management Limited 1 shared director
- Wharfside Management Limited 1 shared director
- The Lanterns Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03937852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2000 |
| Address | 159A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 0PW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bishwo Adhikari
significant influence · notified 2025-02-01 - Brian Michael O'Leary ceased 2020-11-03
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rimko Management Limited
75-100% shares · notified 2016-10-29
Officers (6)
- Parvez Mohammedbhai Dalal Director · appointed 2026
- Bishwo Adhikari Director · appointed 2024
- Md Nazmul Alam Razib Director · appointed 2019
Show 3 former officers
- Parvez Dalal Director · appointed 2024 · resigned 2026
- Brian Michael O'Leary Director · appointed 2000 · resigned 2019
- Paul Jeremy Phillips Secretary · appointed 2000 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record