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Brian Paul (Secretaries) Limited

Brian Paul (Secretaries) Limited is an active UK company (number 03937852), incorporated 2000, with 3 current directors including Parvez Mohammedbhai Dalal and Bishwo Adhikari. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Parvez Dalal 2024-2026 Director View profile
  2. Brian Michael O'Leary 2000-2019 Director View profile
  3. Paul Jeremy Phillips 2000-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2000

Ownership

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.

Group

  1. Brian Paul (Secretaries) Limited is controlled by Bishwo Adhikari
    Evidence
    active significant influence · notified 2025-02-01 · source: Companies House PSC register

Ultimately controlled by Bishwo Adhikari.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£3
2025-10-31Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

3.3y median 2.4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Property 8Professional services 4Retail and trade 2Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03937852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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