Paradigm (sheffield Bsf) Holdings Limited. net worth, address, company information. Free

Company search

Paradigm (Sheffield Bsf) Holdings Limited (registration number 06084827) is a private limited company started on 2007-02-06 originating in United Kingdom. This business was registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Changed on 2007-03-12, the previous name this enterprise used was Eclipserealm Limited. Paradigm (Sheffield Bsf) Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Paradigm (sheffield Bsf) Holdings Limited
Number	06084827
Date of Incorporation:	6th February 2007
End of financial year:	31 March
Address:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Andrew M. (appointed on 03 January 2023), Alexander T. (appointment date: 07 December 2020). The official register reports 2 persons of significant control, namely: Infrastructure Investments Holdings Limited can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Infrared Infrastructure Yield Holdings Limited can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Infrastructure Investments Holdings Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	6555131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrared Infrastructure Yield Holdings Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	8109112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (26 pages)

	Download filing
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 14th, October 2022 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 4th, November 2021 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 12th, August 2020 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 12th, September 2019 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 15th, August 2018 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 7th, August 2017 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on July 19, 2017 filed on: 19th, July 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to February 6, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 15, 2016: 12500.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 16th, October 2015 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on April 9, 2015 filed on: 9th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to February 6, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 16, 2015: 12500.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 16th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 6, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 13, 2014: 12500.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 16th, December 2013 \| resolution	Free Download (46 pages)
(SH01) Capital declared on August 30, 2013: 20499.94 GBP filed on: 16th, October 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 30, 2013: 24999.94 GBP filed on: 16th, October 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on August 30, 2013: 26249.94 GBP filed on: 16th, October 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on August 30, 2013: 15999.94 GBP filed on: 16th, October 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 30, 2013: 27249.94 GBP filed on: 16th, October 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on August 30, 2013: 29499.94 GBP filed on: 16th, October 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on August 30, 2013: 29499.94 GBP filed on: 16th, October 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on August 30, 2013: 13749.94 GBP filed on: 16th, October 2013 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on October 2, 2013. Old Address: 1 Gresham Street London England EC2X 7BX England filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 20th, September 2013 \| accounts	Free Download (18 pages)
(AD01) Company moved to new address on September 3, 2013. Old Address: 3 Tenterden Street London W1S 1TD United Kingdom filed on: 3rd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to February 6, 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 20th, August 2012 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on July 9, 2012. Old Address: , Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ filed on: 9th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to February 6, 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 15th, August 2011 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on May 26, 2011. Old Address: , Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom filed on: 26th, May 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to February 6, 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (11 pages)
(AD01) Company moved to new address on January 6, 2011. Old Address: , 8 Canada Square, London, E14 5HQ filed on: 6th, January 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to February 6, 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (15 pages)
(363a) Annual return made up to February 11, 2009 filed on: 11th, February 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 6th, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to March 3, 2008 filed on: 3rd, March 2008 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 31st, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, August 2007 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, August 2007 \| resolution
(122) Conve 13/07/07 filed on: 31st, August 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 31st, August 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 13/07/07 filed on: 31st, August 2007 \| capital	Free Download (1 page)
(122) Conve 13/07/07 filed on: 31st, August 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 13/07/07 filed on: 31st, August 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/04/07 from: 280 grays inn road london WC1X 8EB filed on: 15th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/04/07 from: 280 grays inn road london WC1X 8EB filed on: 15th, April 2007 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, March 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, March 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (11 pages)

Companies nearby
Sheffield Lep Limited [0.00 mile]
Semantrica Ltd [0.00 mile]
Wolverhampton Radiology Limited [0.00 mile]
Exige Infrastructure Management Limited [0.01 mile]


Parking Glasgow Limited [0.00 mile]
Paradigm (sheffield Bsf) Limited [0.00 mile]
Newham Learning Partnership (hold Co) Limited [0.00 mile]
Semperian Assurance Services Limited [0.01 mile]