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BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Paradigms Organisational Development Limited. The company was founded 19 years ago and was given the registration number 05403810. The firm's registered office is in GREATER LONDON. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Greater London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED
Company Number:05403810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Greater London, England, TW9 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Piccadilly, London, United Kingdom, W1J 0DW

Director24 March 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary24 March 2005Active
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

Corporate Secretary24 March 2005Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary24 July 2008Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director24 March 2005Active
1, Lumley Street, London, W1K 6TT

Corporate Director29 January 2009Active

People with Significant Control

Mr. Jean Marc Rommes
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Luxembourger
Country of residence:United Kingdom
Address:35, Piccadilly, London, United Kingdom, W1J 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-05-21Address

Change registered office address company with date old address new address.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Change person director company with change date.

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2020-01-03Officers

Change person director company with change date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption full.

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2016-06-22Officers

Change person director company with change date.

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2016-06-17Officers

Change person director company with change date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption full.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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