PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED

Company summary

Company number: 06084827
Status: ACTIVE
Incorporated / age: 6 February 200719 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 14:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Activities of head offices
Previous company names
ECLIPSEREALM LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE Registration number 08079027	Secretary	01 Jul 2012				Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	07 Dec 2020		United Kingdom	March 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WOODBURN, Neil Andrew ACTIVE	Director	31 May 2024		England	April 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
DUCK, Andrew Neil RESIGNED	Secretary	01 Jan 2011	01 Jul 2012			Corla Ltd, Floor 1c, 11-14 Hanover Place, Covent Garden, London, WC2E 9JP, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	19 Feb 2007	16 Jun 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
MILLER, Philip RESIGNED	Secretary	16 Jun 2008	19 Oct 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	19 Oct 2009	31 Dec 2010			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	06 Feb 2007	19 Feb 2007			280, Gray's Inn Road, London, WC1X 8EB
BANNISTER, Paul Alan RESIGNED	Director	19 Feb 2007	08 Oct 2007	United Kingdom	July 1959	11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
BERESFORD, Colin Max RESIGNED	Director	16 Jan 2008	31 Dec 2010	England	May 1959	122 Sandygate Road, Sheffield, S10 5RZ
BLANCHARD, David Graham RESIGNED	Director	14 Sep 2012	28 Jun 2013	England	November 1967	Two London Bridge, London, SE1 9RA, United Kingdom
BLANCHARD, David Graham RESIGNED	Director	23 Jan 2012	14 Sep 2012	England	November 1967	Amber, 2 London Bridge, London, SE1 9RA, England
BONSALL, Margaret Ruth RESIGNED	Director	19 Jan 2010	30 Jun 2011	England	August 1956	For The Future, Investments Ll, 33 Greycoat Street, London, SW1P 2QF, United Kingdom
CASHIN, Benjamin Matthew RESIGNED	Director	19 Jan 2010	11 Aug 2011	United Kingdom	September 1972	199, Dryden Road, Gateshead, Tyne & Wear, NE9 5DA, United Kingdom
CASHIN, Benjamin Matthew RESIGNED	Director	11 Jul 2008	19 Jan 2010	United Kingdom	September 1972	199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
COOPER, Phillip John RESIGNED	Director	13 Jul 2007	17 Oct 2011	United Kingdom	February 1949	8, Canada Square, London, E14 5HQ, United Kingdom
ENGLISH, Nick Stuart RESIGNED	Director	01 Sep 2011	01 Aug 2012	United Kingdom	March 1960	Two, London Bridge, London, SE1 9RA, England
FAVRE, Sarah Elisabeth Madeleine RESIGNED	Director	02 Aug 2019	07 Dec 2020	United Kingdom	August 1971	Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
GOODRIDGE, Paul Andrew RESIGNED	Director	08 Oct 2007	22 Apr 2013	United Kingdom	November 1972	10 Hemlock Close, Hampden Hall New Dover Road, Aylesbury, Buckinghamshire, HP22 5WY
HANSON, Gerard Eugene RESIGNED	Director	28 Jun 2013	19 Sep 2014	England	May 1955	Amber Infrastructure Ltd, Two London Bridge, London, England, SE1 9RA, England
HOLDEN, Mark Geoffrey David RESIGNED	Director	04 Jul 2012	03 Jan 2023	England	September 1957	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
LINDSAY, David Boyd RESIGNED	Director	17 Jul 2007	11 Jul 2008	United Kingdom	February 1959	1 Currie Hill Close, Wimbledon, London, SW19 7DX
MCERLANE, Andrew John RESIGNED	Director	03 Jan 2023	31 May 2024	England	March 1988	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PERCIVAL, Andrew RESIGNED	Director	13 Jul 2007	24 Jan 2014	United Kingdom	February 1972	43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
QUAIFE, Geoffrey Alan RESIGNED	Director	08 Oct 2007	12 Sep 2018	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
RESTALL, George Henry RESIGNED	Director	13 Jul 2007	16 Jan 2008		February 1970	37 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU
RILEY, Timothy John RESIGNED	Director	31 Dec 2010	20 Dec 2013	Uk	May 1966	28, Longlands, Idle, Bradford, BD10 9UG, United Kingdom
SHAH, Sinesh Ramesh RESIGNED	Director	14 Sep 2012	22 Jul 2013	United Kingdom	June 1977	Two London Bridge, London, SE1 9RA, United Kingdom
SNOW, William Henry RESIGNED	Director	14 Oct 2011	24 Jan 2014	United Kingdom	December 1957	Ibthorp, Kings Road, Berkhamsted, HP4 3BP, United Kingdom
WADDINGTON, Adam George RESIGNED	Director	01 Sep 2011	14 Sep 2012	England	December 1974	Two, London Bridge, London, SE1 9RA, England
WOODHAMS, Mark Richard RESIGNED	Director	19 Feb 2007	08 Oct 2007	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	06 Feb 2007	19 Feb 2007			280 Grays Inn Road, London, WC1X 8EB

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Registration number: 08079027
Role: Secretary
Appointed on: 01 Jul 2012
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WOODBURN, Neil Andrew ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: April 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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