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 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
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)
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 |