BEMROSE BOOTH PARAGON LIMITED

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BEMROSE BOOTH PARAGON LIMITED

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Key Data

Status

Active

Company No.

04891375

Incorporation date

08/09/2003

Size

Full

Contacts

Registered address

Registered address

Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire HU7 0XYCopy
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Latest events (Record since 08/09/2003)
dot icon08/04/2026
Director's details changed for Liam Devane on 2026-04-08
dot icon08/04/2026
Secretary's details changed for Sarah Durkan on 2026-04-08
dot icon08/04/2026
Director's details changed for Sarah Durkan on 2026-04-08
dot icon08/04/2026
Director's details changed for Mr Pauric Crean on 2026-04-08
dot icon24/09/2025
Secretary's details changed for Sarah Crean on 2025-09-24
dot icon24/09/2025
Director's details changed for Sarah Crean on 2025-09-24
dot icon19/09/2025
Director's details changed for Mr Pauric Crean on 2025-09-18
dot icon28/08/2025
Cessation of Paragon Id Sa as a person with significant control on 2023-11-20
dot icon28/08/2025
Notification of Giml Investments 3 Limited as a person with significant control on 2023-11-20
dot icon19/08/2025
Confirmation statement made on 2025-08-10 with updates
dot icon04/04/2025
Full accounts made up to 2024-06-30
dot icon13/11/2024
Appointment of Arne Christian Rosenkranz as a director on 2024-04-29
dot icon13/11/2024
Termination of appointment of Patrick James Crean as a director on 2024-07-01
dot icon31/10/2024
Director's details changed for Sarah Crean on 2024-10-16
dot icon31/10/2024
Director's details changed for Pauric Crean on 2024-08-29
dot icon07/10/2024
Termination of appointment of Laurent Thierry Salmon as a director on 2024-07-01
dot icon07/10/2024
Appointment of Pauric Crean as a director on 2024-07-01
dot icon07/10/2024
Appointment of Sarah Crean as a director on 2024-07-01
dot icon07/10/2024
Appointment of Liam Devane as a director on 2024-07-01
dot icon07/10/2024
Termination of appointment of Clement Joseph Garvey as a director on 2024-07-01
dot icon15/08/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon19/07/2024
Appointment of Sarah Crean as a secretary on 2024-06-28
dot icon19/07/2024
Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28
dot icon22/04/2024
Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15
dot icon16/04/2024
Full accounts made up to 2023-06-30
dot icon30/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon03/04/2023
Full accounts made up to 2022-06-30
dot icon11/08/2022
Confirmation statement made on 2022-08-10 with updates
dot icon05/04/2022
Full accounts made up to 2021-06-30
dot icon15/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon27/05/2021
Full accounts made up to 2020-06-30
dot icon28/04/2021
Director's details changed for Mr Patrick James Crean on 2021-04-06
dot icon24/08/2020
Confirmation statement made on 2020-08-10 with updates
dot icon01/07/2020
Registered office address changed from , Stockholm Road Sutton Fields, Hull, East Yorkshire, HU7 0XY to Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY on 2020-07-01
dot icon07/04/2020
Full accounts made up to 2019-06-30
dot icon06/02/2020
Appointment of Mr Clement Joseph Garvey as a director on 2020-02-05
dot icon14/08/2019
Confirmation statement made on 2019-08-10 with updates
dot icon06/08/2019
Notification of Paragon Id Sa as a person with significant control on 2017-02-24
dot icon06/08/2019
Withdrawal of a person with significant control statement on 2019-08-06
dot icon18/03/2019
Full accounts made up to 2018-06-30
dot icon13/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon02/01/2018
Full accounts made up to 2017-06-30
dot icon10/08/2017
Confirmation statement made on 2017-08-10 with updates
dot icon10/08/2017
Notification of a person with significant control statement
dot icon10/08/2017
Cessation of Grenadier Holdings Ltd as a person with significant control on 2017-02-24
dot icon18/01/2017
Full accounts made up to 2016-06-30
dot icon03/10/2016
Confirmation statement made on 2016-09-08 with updates
dot icon28/11/2015
Full accounts made up to 2015-06-30
dot icon05/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon12/04/2015
Full accounts made up to 2014-06-30
dot icon16/12/2014
Registration of charge 048913750002, created on 2014-12-11
dot icon18/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon28/03/2014
Full accounts made up to 2013-06-30
dot icon20/02/2014
Appointment of Mr Richard Joseph Cahill as a secretary
dot icon20/02/2014
Termination of appointment of Patrick Crean as a secretary
dot icon01/01/2014
Termination of appointment of Conor Donnelly as a director
dot icon09/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon02/04/2013
Full accounts made up to 2012-06-30
dot icon08/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon08/03/2012
Full accounts made up to 2011-06-30
dot icon30/11/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon30/11/2011
Registered office address changed from , Pallion Trading Estate, Sunderland, SR4 6st on 2011-11-30
dot icon17/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/04/2011
Appointment of Mr Patrick James Crean as a secretary
dot icon18/04/2011
Termination of appointment of Robert Harkins as a director
dot icon18/04/2011
Termination of appointment of Robert Harkins as a secretary
dot icon07/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon31/03/2011
Termination of appointment of Iain Black as a director
dot icon04/03/2011
Appointment of Mr Conor James Donnelly as a director
dot icon02/12/2010
Termination of appointment of Conor Donnelly as a director
dot icon21/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon16/08/2010
Resolutions
dot icon16/08/2010
Resolutions
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-07-22
dot icon10/08/2010
Resolutions
dot icon10/08/2010
Resolutions
dot icon28/07/2010
Duplicate mortgage certificatecharge no:1
dot icon22/07/2010
Termination of appointment of Conor Donnelly as a director
dot icon22/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/07/2010
Certificate of change of name
dot icon19/07/2010
Change of name notice
dot icon16/07/2010
Appointment of Mr Laurent Thierry Salmon as a director
dot icon16/07/2010
Appointment of Mr Conor James Donnelly as a director
dot icon16/07/2010
Appointment of Mr Conor James Donnelly as a director
dot icon16/07/2010
Appointment of Mr Patrick James Crean as a director
dot icon17/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon19/10/2009
Annual return made up to 2009-09-08 with full list of shareholders
dot icon04/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon01/10/2008
Return made up to 08/09/08; full list of members
dot icon01/10/2008
Director and secretary's change of particulars / robert harkins / 08/09/2008
dot icon25/07/2008
Accounts for a dormant company made up to 2007-06-30
dot icon30/10/2007
Return made up to 08/09/07; full list of members
dot icon30/10/2007
Secretary's particulars changed;director's particulars changed
dot icon30/10/2007
Director's particulars changed
dot icon09/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon16/04/2007
Accounting reference date shortened from 30/09/06 to 30/06/06
dot icon11/03/2007
Accounts for a dormant company made up to 2005-09-30
dot icon09/11/2006
Return made up to 08/09/06; full list of members
dot icon03/01/2006
Return made up to 08/09/05; full list of members
dot icon21/04/2005
Accounts for a dormant company made up to 2004-09-30
dot icon27/01/2005
Return made up to 08/09/04; full list of members
dot icon01/11/2004
Secretary resigned
dot icon01/11/2004
Director resigned
dot icon01/11/2004
Registered office changed on 01/11/04 from:\1 meridian south, meridian business park, leicester, leicestershire LE19 1WY
dot icon01/11/2004
New director appointed
dot icon01/11/2004
New secretary appointed;new director appointed
dot icon08/10/2003
Memorandum and Articles of Association
dot icon02/10/2003
Certificate of change of name
dot icon08/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
10/08/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

BEMROSE BOOTH PARAGON LIMITED has not submitted financial statements

BEMROSE BOOTH PARAGON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEMROSE BOOTH PARAGON LIMITED

BEMROSE BOOTH PARAGON LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire HU7 0XY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMROSE BOOTH PARAGON LIMITED?

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BEMROSE BOOTH PARAGON LIMITED is currently Active. It was registered on 08/09/2003 .

Where is BEMROSE BOOTH PARAGON LIMITED located?

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BEMROSE BOOTH PARAGON LIMITED is registered at Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire HU7 0XY.

What does BEMROSE BOOTH PARAGON LIMITED do?

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BEMROSE BOOTH PARAGON LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for BEMROSE BOOTH PARAGON LIMITED?

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The latest filing was on 08/04/2026: Director's details changed for Liam Devane on 2026-04-08.