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Home > England & Wales Companies > LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
Company Information for

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE ST, BRISTOL, BS1 4DJ,
Company Registration Number
06260316
Private Limited Company
Active

Company Overview

About Leicester Bsf Holdings Company 1 Ltd
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED was founded on 2007-05-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Leicester Bsf Holdings Company 1 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
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE ST
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 06260316
Company ID Number 06260316
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
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Company Officers of LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2014-03-05
DAVID ROBERT HARDINGHAM
 Director 2015-03-23
COLIN LEMMON
 Director 2018-04-10
JULIA SARAH MCCABE
 Director 2016-04-01
PHILLIP JAMES THORNE
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH LAWRENCE CHAPMAN
 Director 2014-05-01 2018-03-29
COLIN LEMMON
 Director 2015-05-21 2018-03-29
HARVEY JOHN WILLIAM POWNALL
 Director 2012-03-31 2016-04-01
PHILLIP JOSEPH DODD
 Director 2014-06-24 2015-03-23
CHRISTOPHER ELLIOTT
 Director 2009-02-24 2015-01-06
BALASINGHAM RAVI KUMAR
 Director 2009-06-30 2014-06-24
ROBERT JOHN TAYLOR
 Director 2009-02-24 2014-03-31
GORDON JAMES WILSON
 Company Secretary 2012-05-16 2014-03-05
SINESH RAMESH SHAH
 Director 2013-06-28 2014-03-05
MARK BAXTER
 Director 2008-02-18 2014-01-21
MAURICE CHARLES BOURNE
 Director 2008-02-18 2014-01-21
SIMON BURTON
 Director 2011-02-22 2014-01-21
PHILIP JONATHAN HARRIS
 Director 2007-07-04 2014-01-21
DAVID GRAHAM BLANCHARD
 Director 2012-08-01 2013-06-28
ADAM GEORGE WADDINGTON
 Director 2011-08-15 2013-04-22
NICK STUART ENGLISH
 Director 2011-08-15 2012-08-01
PAMELA JUNE SMYTH
 Company Secretary 2007-12-19 2012-05-16
BRUCE WARREN DALGLEISH
 Director 2009-06-30 2012-03-31
DAVID GRAHAM BLANCHARD
 Director 2008-07-11 2011-08-11
ALAN PHILIP SCOTT
 Director 2008-02-18 2010-11-19
BRUCE WARREN DALGLEISH
 Director 2008-03-25 2009-06-30
PAUL ANDREW COTTAM
 Director 2007-07-04 2009-02-16
DAVID BOYD LINDSAY
 Director 2007-07-04 2008-07-11
CHRISTOPHER ELLIOTT
 Director 2007-07-04 2008-03-25
ROBIN SCOWCROFT
 Director 2007-07-04 2008-02-08
A G SECRETARIAL LIMITED
 Company Secretary 2007-05-25 2007-12-19
INHOCO FORMATIONS LIMITED
 Director 2007-05-25 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 3) LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP ISSUER PLC Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 2) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP PROJECT SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 1) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) LIMITED Company Secretary 2015-10-09 CURRENT 1993-03-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Company Secretary 2015-10-09 CURRENT 1998-05-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER PSP LIMITED Company Secretary 2014-01-21 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Company Secretary 2013-04-02 CURRENT 2007-08-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED GLASGOW LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS 2 LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED SISTERCO LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UCLH INVESTORS LIMITED Company Secretary 2012-12-11 CURRENT 2012-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE LIMITED Company Secretary 2012-06-29 CURRENT 1995-10-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE FUNDING PLC Company Secretary 2012-06-29 CURRENT 2003-08-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Company Secretary 2012-06-29 CURRENT 1997-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE GROUP LIMITED Company Secretary 2012-06-29 CURRENT 2003-07-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) HOLDINGS LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE PLC Company Secretary 2010-03-31 CURRENT 1999-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Company Secretary 2010-03-31 CURRENT 1999-08-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BLACK COUNTRY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-09-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTS & ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2001-01-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDBRIDGE PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1999-03-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WEST MENDIP PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BEXLEY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-10-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LISKEARD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTFORD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NEW FOREST PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-05-21 Active
DAVID ROBERT HARDINGHAM THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2018-08-07 CURRENT 1996-10-29 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM OCHRE SOLUTIONS LIMITED Director 2018-07-23 CURRENT 2004-10-25 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
DAVID ROBERT HARDINGHAM HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2016-04-08 CURRENT 2001-01-19 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER PSP LIMITED Director 2015-10-19 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM SEMPERIAN LEICESTER BSF LIMITED Director 2015-10-19 CURRENT 2007-10-16 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 1 LIMITED Director 2015-03-23 CURRENT 2007-05-25 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM LEICESTER BSF COMPANY 2 LIMITED Director 2015-03-23 CURRENT 2011-07-21 Active
DAVID ROBERT HARDINGHAM REDRUTH FACILITIES LIMITED Director 2014-11-05 CURRENT 2001-08-29 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2002-05-01 Active
DAVID ROBERT HARDINGHAM BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2013-12-05 CURRENT 2002-08-09 Active
COLIN LEMMON LEICESTER BSF COMPANY 1 LIMITED Director 2018-04-10 CURRENT 2007-05-25 Active
COLIN LEMMON LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
COLIN LEMMON LEICESTER BSF COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
COLIN LEMMON CLEARWATER COMMERCIAL FINANCE LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
JULIA SARAH MCCABE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 1998-09-15 Active
JULIA SARAH MCCABE STAFFORD EDUCATION FACILITIES LIMITED Director 2017-03-30 CURRENT 2002-12-18 Active
JULIA SARAH MCCABE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2017-03-30 CURRENT 2002-07-15 Active
JULIA SARAH MCCABE TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2017-03-30 CURRENT 1998-12-04 Active
JULIA SARAH MCCABE TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2017-03-30 CURRENT 1998-12-04 Active
JULIA SARAH MCCABE LEICESTER BSF COMPANY 1 LIMITED Director 2016-04-01 CURRENT 2007-05-25 Active
JULIA SARAH MCCABE NK FACILITIES LIMITED Director 2013-06-11 CURRENT 2004-01-15 Active
JULIA SARAH MCCABE HEALTHCARE PROVIDERS LIMITED Director 2013-04-02 CURRENT 2000-07-14 Active
JULIA SARAH MCCABE WIRRAL SCHOOLS SERVICES LIMITED Director 2012-09-03 CURRENT 2000-11-28 Active
JULIA SARAH MCCABE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2012-09-03 CURRENT 2001-01-26 Active
JULIA SARAH MCCABE LBS (FIRE SERVICES) LIMITED Director 2012-09-03 CURRENT 2000-02-11 Active
JULIA SARAH MCCABE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2012-09-03 CURRENT 2000-05-19 Active
JULIA SARAH MCCABE HULL MATERNITY DEVELOPMENT LIMITED Director 2012-09-03 CURRENT 2000-06-28 Active
JULIA SARAH MCCABE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2012-09-03 CURRENT 2002-12-11 Active
PHILLIP JAMES THORNE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-05-03 CURRENT 2001-08-28 Active
PHILLIP JAMES THORNE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-05-03 CURRENT 2001-07-16 Active
PHILLIP JAMES THORNE LEICESTER BSF COMPANY 1 LIMITED Director 2018-04-10 CURRENT 2007-05-25 Active
PHILLIP JAMES THORNE LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
PHILLIP JAMES THORNE LEICESTER BSF COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
PHILLIP JAMES THORNE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2017-05-12 CURRENT 2000-01-21 Active
PHILLIP JAMES THORNE NORTH WILTSHIRE SCHOOLS LIMITED Director 2017-05-12 CURRENT 2000-02-21 Active
PHILLIP JAMES THORNE EAST LONDON LIFT INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2003-02-07 Active
PHILLIP JAMES THORNE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2004-10-08 Active
PHILLIP JAMES THORNE G4S FACILITIES MANAGEMENT (UK) LIMITED Director 2017-03-31 CURRENT 1997-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07FULL ACCOUNTS MADE UP TO 31/03/24
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-31APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HORNBY
2022-09-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-22CH01Director's details changed for David Robert Hardingham on 2020-07-15
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES MINIFIE
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-03AP01DIRECTOR APPOINTED MR JAMES CHARLES MINIFIE
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES THORNE
2019-06-17AP01DIRECTOR APPOINTED MR NEIL RAE
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-08-10AP01DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SARAH MCCABE
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-07RP04TM01Second filing for the termination of Gareth Lawrence Chapman
2018-06-07ANNOTATIONClarification
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-23AP01DIRECTOR APPOINTED MR COLIN LEMMON
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN
2018-04-20AP01DIRECTOR APPOINTED MR PHILLIP JAMES THORNE
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEMMON
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-04AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN WILLIAM POWNALL
2016-04-13AP01DIRECTOR APPOINTED JULIA SARAH MCCABE
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-28AR0125/05/15 ANNUAL RETURN FULL LIST
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2015-05-21AP01DIRECTOR APPOINTED MR COLIN LEMMON
2015-04-02AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01MISCSECTION 519
2014-06-25AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-06-25AUDAUDITOR'S RESIGNATION
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-28AR0125/05/14 FULL LIST
2014-05-06AP01DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-03-26RES01ADOPT ARTICLES 19/03/2014
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-03-11AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7WY
2014-03-10TM02APPOINTMENT TERMINATED, SECRETARY GORDON WILSON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 09/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 09/10/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-10AR0125/05/13 FULL LIST
2013-06-06AUDAUDITOR'S RESIGNATION
2013-05-02AUDAUDITOR'S RESIGNATION
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-08-08TM01TERMINATE DIR APPOINTMENT
2012-07-02AR0125/05/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012
2012-05-29AP03SECRETARY APPOINTED GORDON JAMES WILSON
2012-05-19TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-04-12AUDAUDITOR'S RESIGNATION
2012-04-10AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-03-29AUDAUDITOR'S RESIGNATION
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BALASINGHAM RAVI KUMAR / 18/10/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06AP01DIRECTOR APPOINTED ADAM WADDINGTON
2011-09-06AP01DIRECTOR APPOINTED MR NICK ENGLISH
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2011-06-27AR0125/05/11 FULL LIST
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011
2011-06-02AP01DIRECTOR APPOINTED SIMON BURTON
2011-05-11SH02SUB-DIVISION 20/02/11
2011-05-11SH02CONSOLIDATION 20/02/11
2011-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1 CHARTER POINT WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF
2011-03-24122DIV S-DIV
2011-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES BOURNE / 27/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 27/02/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM
2010-06-16AR0125/05/10 FULL LIST
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-02288aDIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2009-10-02288aDIRECTOR APPOINTED BALASINGHAM RAVI KUMAR
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LEICESTER BSF HOLDINGS COMPANY 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-21 Outstanding NIBC BANK N.V. ACTING AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of LEICESTER BSF HOLDINGS COMPANY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
Trademarks
We have not found any records of LEICESTER BSF HOLDINGS COMPANY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTER BSF HOLDINGS COMPANY 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEICESTER BSF HOLDINGS COMPANY 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEICESTER BSF HOLDINGS COMPANY 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEICESTER BSF HOLDINGS COMPANY 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ