LEICESTER BSF COMPANY 2 LIMITED - BRISTOL


Company Profile Company Filings

Overview

LEICESTER BSF COMPANY 2 LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LEICESTER BSF COMPANY 2 LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713782. The accounts status is FULL and accounts are next due on 31/12/2024.

LEICESTER BSF COMPANY 2 LIMITED - BRISTOL

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1057 LIMITED (until 01/08/2011)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-03-05 CURRENT
MR NEIL RAE Oct 1971 British Director 2019-06-17 CURRENT
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2015-03-23 CURRENT
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2011-09-06 UNTIL 2014-06-24 RESIGNED
MR FRANCIS DAVID JORDAN Sep 1972 British Director 2012-11-01 UNTIL 2014-01-21 RESIGNED
MR COLIN LEMMON Jul 1964 British Director 2019-08-12 UNTIL 2019-11-07 RESIGNED
MR COLIN LEMMON Jul 1964 British Director 2018-04-10 UNTIL 2019-08-12 RESIGNED
MR COLIN LEMMON Jul 1964 British Director 2015-05-21 UNTIL 2018-03-29 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2012-03-31 UNTIL 2016-04-01 RESIGNED
MR JAMES CHARLES MINIFIE Jun 1976 British Director 2019-08-12 UNTIL 2019-11-07 RESIGNED
JULIA SARAH MCCABE Oct 1970 British Director 2016-04-01 UNTIL 2018-08-10 RESIGNED
MR NEIL RAE Oct 1971 British Director 2014-01-21 UNTIL 2014-03-05 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2011-10-25 UNTIL 2014-03-31 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2013-06-28 UNTIL 2014-03-05 RESIGNED
GORDON JAMES WILSON Secretary 2012-05-16 UNTIL 2014-03-05 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-07-21 UNTIL 2011-09-06 RESIGNED
PAMELA JUNE SMYTH Secretary 2011-09-06 UNTIL 2012-05-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-07-21 UNTIL 2011-09-06 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2011-09-06 UNTIL 2014-01-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-07-21 UNTIL 2011-09-06 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2012-03-15 UNTIL 2012-08-01 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2018-08-10 UNTIL 2023-05-31 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2011-09-06 UNTIL 2015-01-06 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2014-06-24 UNTIL 2015-03-23 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2011-10-25 UNTIL 2012-03-31 RESIGNED
MR GARETH LAWRENCE CHAPMAN Aug 1966 British Director 2014-05-01 UNTIL 2018-03-29 RESIGNED
SIMON BURTON Mar 1963 British Director 2011-09-06 UNTIL 2014-01-21 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2011-10-25 UNTIL 2014-01-21 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2013-06-28 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2011-10-25 UNTIL 2014-01-21 RESIGNED
MR PHILLIP JAMES THORNE Aug 1961 British Director 2018-04-10 UNTIL 2019-08-12 RESIGNED
MR COLIN GEOFFREY SHARPE Feb 1966 British Director 2012-03-15 UNTIL 2014-01-21 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-07-21 UNTIL 2011-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leicester Bsf Holdings Company 2 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
ALBION HEALTHCARE (DONCASTER) LIMITED BRISTOL Active SMALL 86102 - Medical nursing home activities
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A1 PPP INFRASTRUCTURE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
API HOLDCO LIMITED BRISTOL Active FULL 70100 - Activities of head offices
ARTEOS GP LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
MAMG INFRASTRUCTURE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.