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Paradigm Burnley Ltd

Paradigm Burnley Ltd is an active company incorporated on 22 August 2013 with the registered office located in Burnley, Lancashire. Paradigm Burnley Ltd was registered 12 years ago.
Status
Active
Active since 1 year ago
Company No
08661320
Private limited company
Age
12 years
Incorporated 22 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bentley Wood Way, Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5TG
United Kingdom
Same address for the past 11 years
Telephone
01282831199
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Feb 1982
Director • General Counsel & Secretary • American • Lives in United States • Born in Feb 1971
Director • General Council • American • Lives in United States • Born in Jan 1954
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Paradigm Burnley Holdings Ltd
Douglas Folsom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.37M
Decreased by £8.05M (-22%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.37M
Decreased by £8.05M (-22%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Mr Scott Whiteley Appointed
5 Months Ago on 28 Apr 2025
Peter Lewis Resigned
8 Months Ago on 18 Feb 2025
Mr Ray Grochowski Appointed
9 Months Ago on 20 Jan 2025
James Berklas Resigned
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Peter Lewis Appointed
1 Year 5 Months Ago on 8 May 2024
Joseph Maisto Resigned
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Scott Whiteley as a secretary on 28 April 2025
Submitted on 28 May 2025
Termination of appointment of Peter Lewis as a secretary on 18 February 2025
Submitted on 22 Apr 2025
Appointment of Mr Ray Grochowski as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of James Berklas as a director on 10 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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