PARADIGM BURNLEY HOLDINGS LTD

Key Data

Status

Active

Company No.

08659748

Incorporation date

21/08/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

11/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

28/05/2025

Appointment of Mr Scott Whiteley as a secretary on 2025-04-28

View PDF (2 pages)

22/04/2025

Termination of appointment of Peter Lewis as a secretary on 2025-02-18

View PDF (1 pages)

20/01/2025

Appointment of Mr Ray Grochowski as a director on 2025-01-20

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

15/10/2024

Termination of appointment of James Berklas as a director on 2024-10-10

View PDF (1 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

13/05/2024

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

08/05/2024

Appointment of Mr Peter Lewis as a secretary on 2024-05-08

View PDF (2 pages)

08/04/2024

Termination of appointment of Joseph Maisto as a director on 2024-03-31

View PDF (1 pages)

08/04/2024

Appointment of Mr Jonathan Roy as a director on 2024-03-31

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

03/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2024

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2023

Termination of appointment of Raymond Bernard Grochowski as a director on 2023-08-25

View PDF (1 pages)

29/11/2023

Appointment of Mr James Berklas as a director on 2023-08-26

View PDF (2 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2023

Termination of appointment of Steven Croke as a director on 2023-02-15

View PDF (1 pages)

07/07/2023

Appointment of Mr Joseph Maisto as a director on 2023-04-27

View PDF (2 pages)

07/07/2023

Appointment of Mr Douglas Folsom as a director on 2023-04-27

View PDF (2 pages)

02/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-02

View PDF (1 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	21/08/2013 - 02/06/2023	95
Pemrick, Matthew	Director	19/11/2018 - 21/06/2022	4
Croke, Steven	Director	13/10/2016 - 15/02/2023	2
Grochowski, Raymond Bernard	Director	28/10/2013 - 25/08/2023	2
Maisto, Joseph	Director	27/04/2023 - 31/03/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PARADIGM BURNLEY HOLDINGS LTD

PARADIGM BURNLEY HOLDINGS LTD is an(a) Active company incorporated on 21/08/2013 with the registered office located at 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG. There are currently 4 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 PARADIGM BURNLEY HOLDINGS LTD?

PARADIGM BURNLEY HOLDINGS LTD is currently Active. It was registered on 21/08/2013 .

Where is PARADIGM BURNLEY HOLDINGS LTD located?

PARADIGM BURNLEY HOLDINGS LTD is registered at 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG.

What does PARADIGM BURNLEY HOLDINGS LTD do?

PARADIGM BURNLEY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PARADIGM BURNLEY HOLDINGS LTD?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-25 with no updates.