PARAGON HOUSEHOLD LIMITED
Active
•04243550
Address
131 Hayes Lane, Hayes, Bromley BR2 9EJ
Activity
Activities of insurance agents and brokers
Workforce
6 employees
Incorporation
29 June 2001
Officers
Legal information
PARAGON HOUSEHOLD LIMITED
Company number
04243550
Company type
Private limited company
Legal situation
active
Activity
PARAGON HOUSEHOLD LIMITED
SIC Code
66220•Activities of insurance agents and brokers
Fields of activity
Activities of insurance agents and brokers
Officers
PARAGON HOUSEHOLD LIMITED
6 officers
Role: Director
Appointed on: 29 June 2001
Nationality: British
Date of birth: 03/1957
Address: 127 Old Farm Avenue, Sidcup DA15 8AJ
Former officers
Role: Director
Appointed on: 29 June 2001
Until: 27 February 2026
Nationality: English
Date of birth: 09/1959
Address: Copper Beeches, Ash Lane, Stansted, Sevenoaks TN15 7DY
Role: Secretary
Appointed on: 1 February 2013
Until: 1 August 2016
Address: Thamesbank Insurance Services, Thames Road, Crayford, Dartford DA1 4SL
Role: Secretary
Appointed on: 29 June 2001
Until: 1 February 2013
Nationality: British
Address: 16 Camborne Road, Welling DA16 3LP
SWIFT INCORPORATIONS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 29 June 2001
Until: 29 June 2001
Address: 26, Church Street, London NW8 8EP
INSTANT COMPANIES LIMITED
Role: Corporate-nominee-director
Appointed on: 29 June 2001
Until: 29 June 2001
Address: 1, Mitchell Lane, Bristol BS1 6BU
Ultimate beneficial owners
PARAGON HOUSEHOLD LIMITED
1 ultimate beneficial owner
Paul Barnard
Percentage of shares: From 25% to 50%
Nationality: British
Address: 131 Hayes Lane, Hayes, Bromley BR2 9EJ
Filing history
PARAGON HOUSEHOLD LIMITED
46 documents
Confirmation statement made on 20 March 2026 with updates
Confirmation statement made on 20 March 2026 with updates
20 March 2026
Termination of appointment of Terrance Paul Watson as a director on 27 February 2026
Termination of appointment of Terrance Paul Watson as a director on 27 February 2026
19 March 2026
Cessation of Terence Paul Watson as a person with significant control on 27 February 2026
Cessation of Terence Paul Watson as a person with significant control on 27 February 2026
5 March 2026
Satisfaction of charge 042435500001 in full
Satisfaction of charge 042435500001 in full
10 February 2026
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement made on 29 June 2025 with no updates
7 July 2025
Confirmation statement made on 29 June 2024 with no updates
Confirmation statement made on 29 June 2024 with no updates
4 July 2024
Confirmation statement made on 29 June 2023 with no updates
Confirmation statement made on 29 June 2023 with no updates
29 June 2023
Confirmation statement made on 29 June 2022 with no updates
Confirmation statement made on 29 June 2022 with no updates
29 June 2022
Confirmation statement made on 29 June 2021 with no updates
Confirmation statement made on 29 June 2021 with no updates
14 July 2021
Confirmation statement made on 29 June 2020 with no updates
Confirmation statement made on 29 June 2020 with no updates
1 July 2020
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Annual accounts
PARAGON HOUSEHOLD LIMITED
25 documents
Micro company accounts made up to 31 March 2025
22 December 2025
Financial statements 2024
31 March 2024
Micro company accounts made up to 31 March 2024
24 December 2024
Total exemption full accounts made up to 31 March 2023
8 December 2023
Total exemption full accounts made up to 31 March 2022
15 July 2022
Micro company accounts made up to 31 March 2021
15 February 2022
Total exemption full accounts made up to 31 March 2020
15 December 2020
Total exemption full accounts made up to 31 March 2019
25 November 2019
Unaudited abridged accounts made up to 31 March 2018
27 December 2018
Unaudited abridged accounts made up to 31 March 2017
30 December 2017
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Contact information
PARAGON HOUSEHOLD LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
131 Hayes Lane, Hayes, Bromley BR2 9EJ