Bemrose Booth Paragon Limited
Company Profile
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MediumBemrose Booth Paragon Limited
04891375•Private Limited With Share Capital
Bemrose Booth Paragon Ltd, Stockholm Road, Hull, HU70XY
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Incorporated
08/09/2003
Company Age
22 years
Directors
5
Employees
94
SIC Code
17290
Risk
very low risk
Company Overview
Registration, classification & business activity
Bemrose Booth Paragon Limited (04891375) is a private limited with share capital incorporated on 08/09/2003 (22 years old) and registered in hull, HU70XY. The company operates under SIC code 17290 - manufacture of other articles of paper and paperboard n.e.c..
Bemrosebooth – innovative and creative solutions for secure print, ticketing, labelling, promotional and telecoms products.
Private Limited With Share Capital
SIC: 17290
Medium
Incorporated 08/09/2003
HU70XY
94 employees
Financial Overview
Total Assets
£22.35M
Liabilities
£19.06M
Net Assets
£3.29M
Turnover
£18.38M
Cash
£441.0K
Key Metrics
94
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:01-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Legacy
Category:Mortgage
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Resolution
Category:Resolution
Date:16-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Legacy
Category:Mortgage
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Legacy
Category:Mortgage
Date:22-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2010
Change Of Name Notice
Category:Change Of Name
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2007
Legacy
Category:Accounts
Date:16-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2005
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts30/06/2024
Trading Addresses
72 Jay Avenue, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, Cleveland, TS179LZ
Stockholm Road, Hull, HU70XYRegistered
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Contact
01482826343admin@bemrosebooth.cominfo@bemrosebooth.combemrosebooth.com
Bemrose Booth Paragon Ltd, Stockholm Road, Hull, HU70XY