This company is commonly known as Paragon Business Finance Plc. The company was founded 44 years ago and was given the registration number 01497411. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64910 - Financial leasing.
| Name | : | PARAGON BUSINESS FINANCE PLC |
|---|---|---|
| Company Number | : | 01497411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1980 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Homer Road, Solihull, West Midlands, England, B91 3QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Homer Road, Solihull, England, B91 3QJ | Secretary | 01 June 2020 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 28 April 2017 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 21 October 2019 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 21 October 2019 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 21 October 2019 | Active |
| 34 Oakwood Grove, Alderbury, Salisbury, SP5 3BN | Secretary | 07 June 1996 | Active |
| The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ | Secretary | 29 October 2003 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Secretary | 20 April 2007 | Active |
| Treetops, Forest Road Nomansland, Salisbury, SP5 2BN | Secretary | 29 October 1993 | Active |
| Plantation House, 41 Brook Lane, Warsash, Southampton, SO31 9FF | Secretary | - | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Secretary | 31 October 2019 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 28 May 1998 | Active |
| Vines Farm, Kidmore End, Reading, RG4 9AP | Director | 12 December 1994 | Active |
| 12, Sharmans Close, Digswell, Welwyn, AL6 0AR | Director | 28 May 1998 | Active |
| 58 Brookville Road, London, SW6 7BJ | Director | 29 October 2003 | Active |
| 215 Plains Road, Nottingham, NG3 5RF | Director | 17 September 2002 | Active |
| Aria House Smiths Lane, Shirrell Heath, Southampton, SO32 2JP | Director | 06 May 1997 | Active |
| 34 Oakwood Grove, Alderbury, Salisbury, SP5 3BN | Director | 14 July 1998 | Active |
| Ash Cottage, Bramshaw, Lyndhurst, SO43 7JF | Director | - | Active |
| Second Floor, Burlington House, Botleigh Grange Office Campus, Hedge End, Southampton, England, SO30 2AF | Director | 17 October 2013 | Active |
| New Court, St Swithin's Lane, London, Uk, EC4P 4DU | Director | 23 September 2010 | Active |
| Heron House, 5 Heron Square, Richmond, United Kingdom, TW9 1EL | Director | 29 October 2003 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 03 November 2015 | Active |
| Heron House, 5 Heron Square, Richmond, United Kingdom, TW9 1EL | Director | 29 October 2003 | Active |
| Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, HP4 2SD | Director | 28 May 1998 | Active |
| Second Floor, Burlington House, Botleigh Grange Office Campus, Hedge End, SO30 2AF | Director | 19 June 2003 | Active |
| 36 Holbrook Lane, Chislehurst, BR7 6PF | Director | 05 June 2000 | Active |
| Haybern, Common Road Whiteparish, Salisbury, SP5 2SU | Director | - | Active |
| 69 Westbury Road, Northwood, HA6 3DA | Director | 28 February 2002 | Active |
| Heron House, 5 Heron Square, Richmond, United Kingdom, TW9 1EL | Director | 29 October 2003 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 28 April 2017 | Active |
| Heron House, 5 Heron Square, Richmond, United Kingdom, TW9 1EL | Director | 29 October 2003 | Active |
| Treetops, Forest Road Nomansland, Salisbury, SP5 2BN | Director | 12 December 1994 | Active |
| 91 Chester Drive, Harrow, HA2 7PX | Director | 28 February 2002 | Active |
| Laissez Faire Crofton Way, Warsash, Southampton, SO31 9FQ | Director | - | Active |
| Paragon Asset Finance Limited | ||
| Notified on | : | 04 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| State Securities Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Address | Move registers to registered office company with new address. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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