PARADIGM (SHEFFIELD BSF) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PARADIGM (SHEFFIELD BSF) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PARADIGM (SHEFFIELD BSF) LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084831. The accounts status is FULL and accounts are next due on 31/12/2024.
PARADIGM (SHEFFIELD BSF) LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084831. The accounts status is FULL and accounts are next due on 31/12/2024.
PARADIGM (SHEFFIELD BSF) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IMMORTALCO LIMITED (until 12/03/2007)
IMMORTALCO LIMITED (until 12/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-01 | CURRENT | ||
| MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2020-12-07 | CURRENT |
| MR ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2023-01-03 | CURRENT |
| DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2007-07-13 UNTIL 2008-07-11 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-02-06 UNTIL 2007-02-19 | RESIGNED | ||
| GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2007-07-13 UNTIL 2008-01-16 | RESIGNED |
| ANDREW PERCIVAL | Feb 1972 | British | Director | 2007-07-13 UNTIL 2014-01-24 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-08 UNTIL 2018-09-12 | RESIGNED |
| MRS SARAH ELISABETH MADELEINE FAVRE | Aug 1971 | French | Director | 2019-08-02 UNTIL 2020-12-07 | RESIGNED |
| MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2012-09-14 UNTIL 2013-07-22 | RESIGNED |
| STEPHEN OWEN | Secretary | 2009-10-19 UNTIL 2011-01-01 | RESIGNED | ||
| TIMOTHY JOHN RILEY | May 1966 | British | Director | 2010-12-31 UNTIL 2013-12-20 | RESIGNED |
| PHILIP MILLER | Secretary | 2008-06-16 UNTIL 2009-10-19 | RESIGNED | ||
| MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-07-13 UNTIL 2011-10-17 | RESIGNED |
| ANDREW NEIL DUCK | Secretary | 2011-01-01 UNTIL 2012-07-01 | RESIGNED | ||
| LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2007-02-19 UNTIL 2008-06-16 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-02-06 UNTIL 2007-02-15 | RESIGNED | ||
| MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-04 UNTIL 2023-01-03 | RESIGNED |
| MR GERARD EUGENE HANSON | May 1955 | British | Director | 2013-06-28 UNTIL 2014-09-19 | RESIGNED |
| PAUL ANDREW GOODRIDGE | Nov 1972 | British | Director | 2007-10-08 UNTIL 2013-04-22 | RESIGNED |
| MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2008-07-11 UNTIL 2010-01-19 | RESIGNED |
| MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2011-09-01 UNTIL 2012-08-01 | RESIGNED |
| MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2011-09-01 UNTIL 2012-09-14 | RESIGNED |
| MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2010-01-19 UNTIL 2011-08-11 | RESIGNED |
| MRS MARGARET RUTH BONSALL | Aug 1956 | British | Director | 2010-01-19 UNTIL 2011-06-30 | RESIGNED |
| MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2012-01-23 UNTIL 2012-09-14 | RESIGNED |
| MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2012-09-14 UNTIL 2013-06-28 | RESIGNED |
| MR COLIN MAX BERESFORD | May 1959 | British | Director | 2008-01-16 UNTIL 2010-12-31 | RESIGNED |
| MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2007-02-19 UNTIL 2007-10-08 | RESIGNED |
| MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2007-02-19 UNTIL 2007-10-08 | RESIGNED |
| MR WILLIAM HENRY SNOW | Dec 1957 | British | Director | 2011-10-14 UNTIL 2014-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | 2016-04-06 | London | Right to appoint and remove directors | |
| Paradigm (Sheffield Bsf) Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Infrared Infrastructure Yield Holdings Limited | 2016-04-06 | London | Right to appoint and remove directors |