PB

PARAGON BRANDS LIMITED

Active

Company number 10780232

Manchester, England · Incorporated 19 May 2017

Unit 1, Royal Mills, Redhill Street, Manchester, M4 5BA, England

Last updated on 1 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audited Abridged
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jean-Sebastien Robicquet
Born September 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
25 March 2021
PS
Mr Christopher Jones
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
28 September 2022 View
Gazette Filings Brought Up To Date
Gazette
1 September 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Capital Return Purchase Own Shares
Capital
9 April 2021 View
Capital Cancellation Shares
Capital
6 April 2021 View
Memorandum Articles
Incorporation
3 April 2021 View
Capital Alter Shares Subdivision
Capital
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Incorporation Company
Incorporation
19 May 2017 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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