BB

BEMROSE BOOTH PARAGON LIMITED

Active

Company number 04891375

Hull, England · Incorporated 8 September 2003

Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, England

Last updated on 25 August 2026

Manufacture of other articles of paper and paperboard n.e.c. · SIC 17290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2010

Company history

Previous company names

MARRCO 11 LIMITED · 8 September 2003 – 2 October 2003

PRESSURE SEAL SERVICE LIMITED · 2 October 2003 – 19 July 2010

Company overview

**Bemrose Booth Paragon Limited** is an active private limited company incorporated on 8 September 2003. It is registered in England and Wales and operates from its registered office at Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY. The company’s principal activity is classified under SIC code 17290.

It is wholly owned and controlled by Giml Investments 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two Irish directors, Pauric Crean and Sarah Durkan, both appointed on 1 July 2024. Sarah Durkan also acts as company secretary, having been appointed on 28 June 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2025, were filed on 7 June 2026. The confirmation statement was last made up to 10 August 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giml Investments 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2023

Funding

1 funding round
22 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 June 2026 View
Change Person Secretary Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Full
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
1 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Legacy
Mortgage
17 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Resolution
Resolution
16 August 2010 View
Resolution
Resolution
16 August 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Resolution
Resolution
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Legacy
Mortgage
28 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Certificate Change Of Name Company
Change Of Name
19 July 2010 View
Change Of Name Notice
Change Of Name
19 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Dormant
Accounts
4 April 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Accounts
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
11 March 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 April 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Memorandum Articles
Incorporation
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
2 October 2003 View
Incorporation Company
Incorporation
8 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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