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- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
COMPANY NUMBER
06084827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/2007
(17 years and 9 months old)
WEBSITE
ircp.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/02/2007
12/03/2007
ECLIPSEREALM LIMITED
Previous Names
06/02/2007 12/03/2007 ECLIPSEREALM LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PARADIGM (SHEFFIELD BSF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Andrew John McErlane (929639357) has left the board |
Date: 04/06/2024 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Credit Risk Overview
Want to learn more about PARADIGM (SHEFFIELD BSF) HOLDINGS 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 PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 01/07/2012 - Present (12 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 109 |
View Report |
07/12/2020 - Present (3 years and 11 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 19 |
View Report |
31/05/2024 - Present (5 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 43 |
View Report |
06/02/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2828 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 06/02/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2876 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Andrew John McErlane (929639357) has left the board |
Date: 04/06/2024 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 16/01/2023 | Event: New Board Member Andrew John McErlane (929639357) Appointed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Change in Reg. Office |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 10/08/2015 | Event: MAMG COMPANY SECRETARIAL SERVICES LIMITED (917048219) has left the board |
Date: 10/08/2015 | Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
Date: 13/04/2015 | Event: Change in Reg. Office |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 25/09/2014 | Event: Gerard Eugene Hanson (917351484) has left the board |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: William Henry Snow (916471211) has left the board |
Date: 31/01/2014 | Event: Andrew Percival (912415712) has left the board |
Date: 24/12/2013 | Event: Timothy John Riley (915686792) has left the board |
Date: 04/10/2013 | Event: Change in Reg. Office |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 05/09/2013 | Event: Change in Reg. Office |
Date: 13/08/2013 | Event: Gerard Hanson (918031345) has left the board |
Date: 13/08/2013 | Event: New Board Member Gerard Eugene Hanson (917351484) Appointed |
Date: 06/08/2013 | Event: New Board Member Gerard Hanson (918031345) Appointed |
Date: 25/07/2013 | Event: Sinesh Ramesh Shah (915535664) has left the board |
Date: 23/07/2013 | Event: David Graham Blanchard (914832948) has left the board |
Date: 31/05/2013 | Event: Paul Andrew Goodridge (912514875) has left the board |
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