PARADIGM (SHEFFIELD BSF) LIMITED
Overview
| Company Name | PARADIGM (SHEFFIELD BSF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06084831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARADIGM (SHEFFIELD BSF) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARADIGM (SHEFFIELD BSF) LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM (SHEFFIELD BSF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMMORTALCO LIMITED | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for PARADIGM (SHEFFIELD BSF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARADIGM (SHEFFIELD BSF) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for PARADIGM (SHEFFIELD BSF) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Appointment of Mr Neil Andrew Woodburn as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2023 | 24 pages | AAMD | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Mcerlane as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Victor Thorne as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC05 | ||
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Geoffrey David Holden on Sep 28, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Elisabeth Madeleine Favre as a director on Aug 02, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Who are the officers of PARADIGM (SHEFFIELD BSF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| THORNE, Alexander Victor | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom | United Kingdom | British | Asset Management Associate | 264476510002 | ||||||||
| WOODBURN, Neil Andrew | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Chartered Building Surveyor | 137607780003 | ||||||||
| DUCK, Andrew Neil | Secretary | Floor 1c, 11-14 Hanover Place Covent Garden WC2E 9JP London Corla Ltd United Kingdom | 156711080001 | |||||||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | Company Secretary | 106060330003 | |||||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 146594160001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BANNISTER, Paul Alan | Director | 11 Sorrel Close RG40 5YA Wokingham Berkshire | United Kingdom | United Kingdom | Accountant | 55857010001 | ||||||||
| BERESFORD, Colin Max | Director | 122 Sandygate Road S10 5RZ Sheffield | England | British | General Manager | 127316500001 | ||||||||
| BLANCHARD, David Graham | Director | London Bridge SE1 9RA London Two United Kingdom | England | British | Investment Manager | 148329480001 | ||||||||
| BLANCHARD, David Graham | Director | Two London Bridge SE1 9RA London Amber England | England | British | Investment Manager | 148329480001 | ||||||||
| BONSALL, Margaret Ruth | Director | For The Future Investments Ll 33 Greycoat Street SW1P 2QF London C/O Building Schools United Kingdom | England | British | Project Finance Adviser | 69588940001 | ||||||||
| CASHIN, Benjamin Matthew | Director | Dryden Road Gateshead NE9 5DA Tyne & Wear 199 United Kingdom | United Kingdom | British | Investment Director | 131562890001 | ||||||||
| CASHIN, Benjamin Matthew | Director | Dryden Road NE9 5DA Gateshead 199 Tyne And Wear | United Kingdom | British | Investment Director | 131562890001 | ||||||||
| COOPER, Phillip John | Director | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | Asset Man | 116775310001 | ||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | Infastructure Investor And Manager | 162468030001 | ||||||||
| FAVRE, Sarah Elisabeth Madeleine | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | United Kingdom | French | Director | 261338430001 | ||||||||
| GOODRIDGE, Paul Andrew | Director | 10 Hemlock Close Hampden Hall New Dover Road HP22 5WY Aylesbury Buckinghamshire | United Kingdom | British | Company Director | 125148750001 | ||||||||
| HANSON, Gerard Eugene | Director | Two London Bridge SE1 9RA London Amber Infrastructure Ltd England England | England | British | Asset Manager | 222440380001 | ||||||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Director | 170508700001 | ||||||||
| LINDSAY, David Boyd | Director | 1 Currie Hill Close Wimbledon SW19 7DX London | England | British | Director Investments | 117809630001 | ||||||||
| MCERLANE, Andrew John | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom | England | British | Asset Manager | 296393570001 | ||||||||
| PERCIVAL, Andrew | Director | 43 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire | United Kingdom | British | Sector Director | 124157120001 | ||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Company Director | 123048390001 | ||||||||
| RESTALL, George Henry | Director | 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire | British | Accountant | 116020520001 | |||||||||
| RILEY, Timothy John | Director | Longlands Idle BD10 9UG Bradford 28 United Kingdom | Uk | British | Managing Director | 156867920001 | ||||||||
| SHAH, Sinesh Ramesh | Director | SE1 9RA London Two London Bridge United Kingdom | United Kingdom | British | Director | 155356640001 | ||||||||
| SNOW, William Henry | Director | Kings Road HP4 3BP Berkhamsted Ibthorp Hertfordshire | United Kingdom | British | Chartered Accountant | 164712110002 | ||||||||
| WADDINGTON, Adam George | Director | London Bridge SE1 9RA London Two England | England | British | Investment Director | 162470530001 | ||||||||
| WOODHAMS, Mark Richard | Director | Bracken Hill Maidstone Road, St Marys Platt TN15 8JH Sevenoaks Kent | United Kingdom | British | Financier | 76838370001 | ||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of PARADIGM (SHEFFIELD BSF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Paradigm (Sheffield Bsf) Holdings Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Infrastructure Investments Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0