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Bemrose Booth Paragon Limited

Bemrose Booth Paragon Limited is an active company incorporated on 8 September 2003 with the registered office located in Hull, East Riding of Yorkshire. Bemrose Booth Paragon Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04891375
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bemrose Booth Paragon Ltd Stockholm Road
Sutton Fields
Hull
East Yorkshire
HU7 0XY
England
Same address for the past 5 years
Telephone
01482826343
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Jan 1991
Director • Chief Executive Officer • Irish • Lives in France • Born in Jan 1965
Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Investment Manager • Irish • Lives in Luxembourg • Born in Jun 1993
Director • Chief Financial Officer • German • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£441K
Decreased by £188K (-30%)
Turnover
£18.38M
Decreased by £1.11M (-6%)
Employees
94
Increased by 8 (+9%)
Total Assets
£22.35M
Increased by £3.2M (+17%)
Total Liabilities
-£19.06M
Increased by £2.29M (+14%)
Net Assets
£3.29M
Increased by £908K (+38%)
Debt Ratio (%)
85%
Decreased by 2.29% (-3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Sarah Crean Details Changed
10 Months Ago on 16 Oct 2024
Pauric Crean Details Changed
1 Year Ago on 29 Aug 2024
Patrick James Crean Resigned
1 Year 2 Months Ago on 1 Jul 2024
Clement Joseph Garvey Resigned
1 Year 2 Months Ago on 1 Jul 2024
Liam Devane Appointed
1 Year 2 Months Ago on 1 Jul 2024
Arne Christian Rosenkranz Appointed
1 Year 4 Months Ago on 29 Apr 2024
Giml Investments 3 Limited (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Paragon Id Sa (PSC) Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Notification of Giml Investments 3 Limited as a person with significant control on 20 November 2023
Submitted on 28 Aug 2025
Cessation of Paragon Id Sa as a person with significant control on 20 November 2023
Submitted on 28 Aug 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 19 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Arne Christian Rosenkranz as a director on 29 April 2024
Submitted on 13 Nov 2024
Termination of appointment of Patrick James Crean as a director on 1 July 2024
Submitted on 13 Nov 2024
Director's details changed for Pauric Crean on 29 August 2024
Submitted on 31 Oct 2024
Director's details changed for Sarah Crean on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Laurent Thierry Salmon as a director on 1 July 2024
Submitted on 7 Oct 2024
Appointment of Pauric Crean as a director on 1 July 2024
Submitted on 7 Oct 2024
Repayment History
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