Bemrose Booth Paragon Limited

04891375

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD, HULL, HU7 0XY

Incorporated 08/09/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

17290

Manufacture of other articles of paper and paperboard

Officers

Mr Arne Christian Rosenkranz

director · Since 29/04/2024

CHIEF FINANCIAL OFFICER

GERMAN · ENGLAND · Age 43

Also on 6 other boards

Sarah Durkan

secretary · Since 28/06/2024

Also on 8 other boards

Mr Pauric Crean

director · Since 01/07/2024

INVESTMENT MANAGER

IRISH · IRELAND · Age 33

Also on 57 other boards

Liam Devane

director · Since 01/07/2024

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 39

Sarah Durkan

director · Since 01/07/2024

ACCOUNTANT

IRISH · IRELAND · Age 35

Also on 8 other boards

Persons with Significant Control

Giml Investments 3 Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor,, Park House, London, EC2M 7EB

Reg: 14888407 · Companies House · Limited By Shares

Notified 20/11/2023

Former PSCs

Grenadier Holdings Ltd

Ceased 24/02/2017

Paragon Id Sa

Ceased 20/11/2023

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING SA

Created 11/12/2014Registered 16/12/2014

charge

satisfied

BEMROSEBOOTH LIMITED (IN ADMINISTRATION)

Created 16/07/2010Registered 22/07/2010Satisfied 12/10/2011