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PARADIGM BURNLEY LTD

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

This company is commonly known as Paradigm Burnley Ltd. The company was founded 10 years ago and was given the registration number 08661320. The firm's registered office is in BURNLEY. You can find them at 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARADIGM BURNLEY LTD
Company Number:08661320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom, BB11 5TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director26 August 2023Active
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director27 April 2023Active
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director31 March 2024Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary22 August 2013Active
C/O 7side, Secretarial Limited, 1st Floor, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL

Director22 August 2013Active
1, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director13 October 2016Active
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director13 October 2016Active
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director28 October 2013Active
1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, BB11 5TG

Director14 April 2015Active
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director28 October 2013Active
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director27 April 2023Active
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director19 November 2018Active
1, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG

Director19 November 2018Active

People with Significant Control

Paradigm Burnley Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Bentley Wood Way, Network 65 Business Park, Burnley, England, BB11 5TG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-11-29Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination secretary company with name termination date.

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2023-02-10Officers

Change corporate secretary company with change date.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-25Officers

Termination director company with name termination date.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

Download
2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-03-30Officers

Termination director company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

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2019-11-25Officers

Change person director company with change date.

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2019-11-25Officers

Change person director company with change date.

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