BEMROSE BOOTH PARAGON LIMITED
Active - Accounts Filed
General Information
NAME
BEMROSE BOOTH PARAGON LIMITED
COMPANY NUMBER
04891375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
08/09/2003
(21 years and 3 months old)
WEBSITE
www.bemrosebooth.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/10/2003
19/07/2010
PRESSURE SEAL SERVICE LIMITED
View all previous names
EAST YORKSHIRE
HU7 0XY
Telephone: 01482826343
TPS: No
72 Jay Avenue
Teesside Industrial Estate
Thornaby
Stockton-on-tees, Cleveland
TS17 9LZ
Telephone: 826343
Stockholm Road
HULL
HU7 0XY
Telephone: 826343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON IDENTIFICATION SAS | N/A | N/A |
| BEMROSE BOOTH PARAGON LIMITED | Active - Accounts Filed | View Report |
| BURALL INFOSMART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Patrick James Crean (905481233) has left the board |
| 15/11/2024 | New Board Member Arne Christian Rosenkranz (932930520) Appointed |
| 09/10/2024 | New Board Member Pauric Crean (932658313) Appointed |
Credit Risk Overview
Want to learn more about BEMROSE BOOTH PARAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEMROSE BOOTH PARAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEMROSE BOOTH PARAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2024 - Present (7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Patrick James Crean (905481233) has left the board |
| 15/11/2024 | New Board Member Arne Christian Rosenkranz (932930520) Appointed |
| 09/10/2024 | New Board Member Pauric Crean (932658313) Appointed |
| 09/10/2024 | Clement Joseph Garvey (926493137) has left the board |
| 09/10/2024 | Laurent Thierry Salmon (915274420) has left the board |
| 09/10/2024 | New Board Member Sarah Crean (932737207) Appointed |
| 09/10/2024 | New Board Member Liam Devane (932792158) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Company Secretary Sarah Crean (932530265) Appointed |
| 23/07/2024 | Richard Joseph Cahill (918530293) has left the board |
| 20/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Patrick James Crean (905481233) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 23/04/2020 | New Accounts filed |
| 10/02/2020 | New Board Member Clement Joseph Garvey (926493137) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 24/02/2014 | Patrick James Crean (915947256) has left the board |
| 24/02/2014 | New Company Secretary Richard Joseph Cahill (918530293) Appointed |
| 03/01/2014 | Conor James Donnelly (915826143) has left the board |
| 14/10/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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