LEICESTER BSF COMPANY 2 LIMITED
Overview
| Company Name | LEICESTER BSF COMPANY 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07713782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEICESTER BSF COMPANY 2 LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LEICESTER BSF COMPANY 2 LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince St BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER BSF COMPANY 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1057 LIMITED | Jul 21, 2011 | Jul 21, 2011 |
What are the latest accounts for LEICESTER BSF COMPANY 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEICESTER BSF COMPANY 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for LEICESTER BSF COMPANY 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Paul Hornby as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for David Robert Hardingham on Jul 15, 2020 | 2 pages | CH01 | ||
Termination of appointment of Colin Lemmon as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of James Charles Minifie as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Appointment of Mr Colin Lemmon as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr James Charles Minifie as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Colin Lemmon as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Phillip James Thorne as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Neil Rae as a director on Jun 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Julia Sarah Mccabe as a director on Aug 10, 2018 | 1 pages | TM01 | ||
Appointment of Mr Stephen Paul Hornby as a director on Aug 10, 2018 | 2 pages | AP01 | ||
Who are the officers of LEICESTER BSF COMPANY 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom |
| 107624260005 | ||||||||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 254132020001 | |||||||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 119437600003 | |||||||||
| SMYTH, Pamela June | Secretary | c/o Miller Construction Uk Limited Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midlands United Kingdom | British | 163610370001 | ||||||||||
| WILSON, Gordon James | Secretary | Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midlands United Kingdom | British | 169515170001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BAXTER, Mark | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom | United Kingdom | British | 121315740001 | |||||||||
| BLANCHARD, David Graham | Director | Two London Bridge SE1 9RA London Amber Infrastructure Limited United Kingdom | England | British | 148329480001 | |||||||||
| BOURNE, Maurice Charles | Director | c/o Miller Construction Uk Limited Birmingham Business Park B37 7WY Birmingham 6060 Knights Court Wst Midlands United Kingdom | United Kingdom | British | 93156190001 | |||||||||
| BURTON, Simon | Director | c/o Miller Construction (Uk) Limited Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midlands United Kingdom | United Kingdom | British | 160504260001 | |||||||||
| CHAPMAN, Gareth Lawrence | Director | Carlton Road S81 7QF Worksop Carlton House England England | England | British | 86637890001 | |||||||||
| DALGLEISH, Bruce Warren | Director | House Abinger Road RH5 6HD Coldharbour Post Box Surrey United Kingdom | United Kingdom | British | 106281140002 | |||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 77844000001 | |||||||||
| ELLIOTT, Christopher | Director | Broad Lane Bishampton WR10 2LY Pershore Woodcote House Worcestershire United Kingdom | England | British | 64082070001 | |||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London 2 United Kingdom | United Kingdom | British | 162468030001 | |||||||||
| HARRIS, Philip Jonathan | Director | c/o Miller Construction Uk Limited Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midlands United Kingdom | United Kingdom | British | 98885490002 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HORNBY, Stephen Paul | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 102751990003 | |||||||||
| JORDAN, Francis David | Director | B7 New Walk Centre Welford Place LE1 6ZG Leicester Leicester City Council United Kingdom | United Kingdom | British | 172969400001 | |||||||||
| LEMMON, Colin Christopher | Director | Broad Quay House Prince St BS1 4DJ Bristol Third Floor | England | British | 134677920001 | |||||||||
| LEMMON, Colin Christopher | Director | Broad Quay House Prince St BS1 4DJ Bristol Third Floor | England | British | 134677920001 | |||||||||
| LEMMON, Colin Christopher | Director | Broad Quay House Prince St BS1 4DJ Bristol Third Floor | England | British | 134677920001 | |||||||||
| MCCABE, Julia Sarah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 106268160001 | |||||||||
| MINIFIE, James Charles | Director | Southside 105 Victoria Street SW1E 6QT London G4s Facilities Management (Uk) Limited United Kingdom | United Kingdom | British | 261467490001 | |||||||||
| POWNALL, Harvey John William | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 135804680002 | |||||||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince St BS1 4DJ Bristol Third Floor | United Kingdom | British | 119437600003 | |||||||||
| RAVI KUMAR, Balasingham | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 138392160001 | |||||||||
| SHAH, Sinesh Ramesh | Director | London Bridge SE1 9RA London Two United Kingdom | United Kingdom | British | 155356640001 | |||||||||
| SHARPE, Colin Geoffrey | Director | Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midlands United Kingdom | England | British | 168542440001 | |||||||||
| TAYLOR, Robert John | Director | Margaret Road OX17 3JE Banbury 9 Oxfordshire United Kingdom | England | British | 89340650001 | |||||||||
| THORNE, Phillip James | Director | 105 Victoria St SW1E 6QT London Southside United Kingdom | United Kingdom | British | 228339120001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of LEICESTER BSF COMPANY 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leicester Bsf Holdings Company 2 Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEICESTER BSF COMPANY 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | Jul 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0