Company Information for

SEMPERIAN BUSINESS SUPPORT LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

05991860

Private Limited Company

Active

About Semperian Business Support Ltd

SEMPERIAN BUSINESS SUPPORT LIMITED was founded on 2006-11-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Semperian Business Support Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SEMPERIAN BUSINESS SUPPORT LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Previous Names

IMAGILE BUSINESS SUPPORT LIMITED

01/10/2021

SEMPERIAN CAPITAL MANAGEMENT LIMITED

04/04/2017

TRILLIUM (CAPITAL MANAGEMENT) LIMITED

09/02/2009

LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED

26/01/2009

LAND SECURITIES TRILLIUM NO.20 LIMITED

15/06/2007

SHELFCO (NO. 3337) LIMITED

13/12/2006

Filing Information

Company Number	05991860
Date formed	2006-11-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	08/11/2015
Filing return next due	06/12/2016
Type of accounts	FULL

Last Datalog update:

2025-02-05 07:32:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Saunders	Company Secretary		2013-04-02
Alan Edward Birch	Director	COMPANY DIRECTOR	2008-12-31	UNITED KINGDOM
Rebecca Brunt	Director	DIRECTOR	2017-04-01	UNITED KINGDOM
Jonathan Michael Simpson	Director	ACCOUNTANT	2012-03-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Charles Mutch Rhodes	Director	2008-08-01	2014-10-09
Kim Michele Clear	Company Secretary	2008-03-13	2013-03-31
David James Ellis	Director	2009-04-07	2012-03-31
William Robert Doughty	Director	2007-09-17	2009-12-31
William Frost	Director	2008-10-16	2009-01-12
Land Securities Trillium Limited	Director	2006-12-18	2009-01-12
Trillium Group Limited	Director	2006-12-18	2009-01-12
David Anand Ramroop	Director	2008-03-13	2008-12-31
Rajesh Shah	Director	2007-09-17	2008-08-15
Peter Maxwell Dudgeon	Company Secretary	2006-12-18	2008-03-13
Eps Secretaries Limited	Nominated Secretary	2006-11-08	2006-12-18
Mikjon Limited	Nominated Director	2006-11-08	2006-12-18

Related Directorships for Alan Edward Birch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Edward Birch	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2018-01-24	CURRENT	1994-06-16	Active
Alan Edward Birch	UK HIGHWAYS M40 LIMITED	Director	2018-01-24	CURRENT	1995-04-12	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2018-01-23	CURRENT	1996-10-29	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2018-01-23	CURRENT	1999-06-03	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2018-01-23	CURRENT	1999-06-02	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1999-08-13	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2002-12-06	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-09	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2018-01-23	CURRENT	2005-12-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2018-01-23	CURRENT	2006-02-14	Active
Alan Edward Birch	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2018-01-23	CURRENT	1994-10-05	Active
Alan Edward Birch	FAZAKERLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1994-10-31	Active
Alan Edward Birch	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ENDEAVOUR SCH PLC	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ONLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1998-12-14	Active
Alan Edward Birch	SEMPERIAN (ONLEY) LIMITED	Director	2018-01-23	CURRENT	1998-12-16	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2018-01-23	CURRENT	1999-08-12	Active
Alan Edward Birch	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active
Alan Edward Birch	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2016-03-21	CURRENT	2008-11-11	Active
Alan Edward Birch	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Alan Edward Birch	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Alan Edward Birch	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Alan Edward Birch	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Alan Edward Birch	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Alan Edward Birch	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Alan Edward Birch	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Alan Edward Birch	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
Alan Edward Birch	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Director	2015-11-17	CURRENT	2012-05-22	Active
Alan Edward Birch	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
Alan Edward Birch	SEMPERIAN LIMITED	Director	2010-07-14	CURRENT	2009-01-08	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2008-12-31	CURRENT	2007-08-01	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Director	2008-12-31	CURRENT	2007-08-07	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2008-12-31	CURRENT	2007-05-17	Active
Alan Edward Birch	SEMPERIAN JOINT VENTURES LIMITED	Director	2008-04-25	CURRENT	2000-07-11	Active
Alan Edward Birch	SEMPERIAN INVESTMENTS LIMITED	Director	2008-04-25	CURRENT	2005-09-26	Active
Alan Edward Birch	SEMPERIAN IP GP LIMITED	Director	2007-12-01	CURRENT	2005-06-21	Active
Alan Edward Birch	CHILTERN SECURITIES LIMITED	Director	2007-12-01	CURRENT	1995-03-20	Active
Alan Edward Birch	WITHERNSEA FACILITIES LIMITED	Director	2007-12-01	CURRENT	1997-04-25	Active
Alan Edward Birch	PPP NOMINEE DIRECTORS LIMITED	Director	2007-10-31	CURRENT	2007-10-30	Active
Alan Edward Birch	SEMPERIAN IP 2 LIMITED	Director	2007-10-16	CURRENT	2007-10-16	Active
Alan Edward Birch	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Director	2007-09-05	CURRENT	2002-12-18	Active

Related Directorships for Rebecca Brunt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca Brunt	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active

Related Directorships for Jonathan Michael Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Michael Simpson	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
Jonathan Michael Simpson	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
Jonathan Michael Simpson	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2017-10-31	CURRENT	1996-12-05	Active
Jonathan Michael Simpson	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
Jonathan Michael Simpson	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
Jonathan Michael Simpson	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
Jonathan Michael Simpson	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
Jonathan Michael Simpson	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
Jonathan Michael Simpson	SEMPERIAN SMIF OMEGA LIMITED	Director	2017-10-31	CURRENT	2006-11-08	Active
Jonathan Michael Simpson	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
Jonathan Michael Simpson	SEMPERIAN OMEGA IP LIMITED	Director	2017-10-31	CURRENT	2007-05-09	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH SERVICES LIMITED	Director	2017-10-31	CURRENT	2007-10-16	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN ROADS LIMITED	Director	2017-10-31	CURRENT	2008-03-01	Active
Jonathan Michael Simpson	SEMPERIAN WASTE LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2017-10-31	CURRENT	2009-01-08	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2017-10-31	CURRENT	2011-02-16	Active
Jonathan Michael Simpson	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
Jonathan Michael Simpson	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
Jonathan Michael Simpson	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
Jonathan Michael Simpson	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
Jonathan Michael Simpson	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
Jonathan Michael Simpson	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
Jonathan Michael Simpson	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEDAMIS NO. 15 LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
Jonathan Michael Simpson	SEMPERIAN NO.21 LIMITED	Director	2017-10-31	CURRENT	2007-05-09	Active
Jonathan Michael Simpson	SEMPERIAN EDUCATION LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN LIGHTING LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active
Jonathan Michael Simpson	SEMPERIAN (HOLDINGS) LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Jonathan Michael Simpson	EXIGE INFRASTRUCTURE MANAGEMENT LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Jonathan Michael Simpson	IMAGILE LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Jonathan Michael Simpson	IMAGILE SUPPORT SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN ASSURANCE SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN TECHNICAL SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	IMAGILE ASSET MANAGEMENT LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN LIMITED	Director	2016-04-27	CURRENT	2009-01-08	Active
Jonathan Michael Simpson	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Jonathan Michael Simpson	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Jonathan Michael Simpson	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Jonathan Michael Simpson	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Jonathan Michael Simpson	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Jonathan Michael Simpson	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Jonathan Michael Simpson	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Jonathan Michael Simpson	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
Jonathan Michael Simpson	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Director	2015-11-17	CURRENT	2012-05-22	Active
Jonathan Michael Simpson	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
Jonathan Michael Simpson	SEMPERIAN SECRETARIAT SERVICES LIMITED	Director	2014-06-19	CURRENT	2005-08-31	Active
Jonathan Michael Simpson	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2012-03-31	CURRENT	2006-01-23	Active
Jonathan Michael Simpson	SEMPERIAN PPP HOLDINGS LIMITED	Director	2012-03-31	CURRENT	1995-11-27	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2012-03-31	CURRENT	2004-01-26	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2012-03-31	CURRENT	2004-01-26	Active
Jonathan Michael Simpson	XJ4 HOLDING COMPANY LIMITED	Director	2012-03-31	CURRENT	2006-12-04	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2012-03-31	CURRENT	2007-08-01	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Director	2012-03-31	CURRENT	2007-08-07	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2012-03-31	CURRENT	2009-09-04	Active
Jonathan Michael Simpson	CHILTERN SECURITIES LIMITED	Director	2012-03-31	CURRENT	1995-03-20	Active
Jonathan Michael Simpson	PPP NOMINEE DIRECTORS LIMITED	Director	2012-03-31	CURRENT	2007-10-30	Active
Jonathan Michael Simpson	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2012-03-31	CURRENT	2007-05-17	Active
Jonathan Michael Simpson	LANCASTER ASSETS HOLDINGS LIMITED	Director	2012-03-31	CURRENT	2008-12-12	Active