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Company Information for

LEICESTER BSF HOLDINGS COMPANY 2 LIMITED

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

Company Registration Number

07713394

Private Limited Company

Active

Company Overview

About Leicester Bsf Holdings Company 2 Ltd

LEICESTER BSF HOLDINGS COMPANY 2 LIMITED was founded on 2011-07-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Leicester Bsf Holdings Company 2 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 2 LIMITED

Legal Registered Office

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

Previous Names

AGHOCO 1056 LIMITED

01/08/2011

Filing Information

Company Number		07713394
Company ID Number		07713394
Date formed		2011-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		21/07/2015
Return next due		18/08/2016
Type of accounts		FULL

Last Datalog update:	2024-10-05 22:22:39
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 2 LIMITED

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Company Officers of LEICESTER BSF HOLDINGS COMPANY 2 LIMITED

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2014-03-05
DAVID ROBERT HARDINGHAM	Director	2015-03-23
STEPHEN PAUL HORNBY	Director	2018-08-10
COLIN LEMMON	Director	2018-04-10
PHILLIP JAMES THORNE	Director	2018-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA SARAH MCCABE	Director	2016-04-01	2018-08-10
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	2011-09-06	2015-01-06
BALASINGHAM RAVI KUMAR	Director	2011-09-06	2014-06-24
ROBERT JOHN TAYLOR	Director	2011-10-25	2014-03-31
GORDON JAMES WILSON	Company Secretary	2012-05-16	2014-03-05
NEIL RAE	Director	2014-01-21	2014-03-05
NEIL RAE	Director	2014-01-21	2014-03-05
SINESH RAMESH SHAH	Director	2013-06-28	2014-03-05
MARK BAXTER	Director	2011-10-25	2014-01-21
MAURICE CHARLES BOURNE	Director	2011-10-25	2014-01-21
SIMON BURTON	Director	2011-09-06	2014-01-21
PHILIP JONATHAN HARRIS	Director	2011-09-06	2014-01-21
FRANCIS DAVID JORDAN	Director	2012-11-01	2014-01-21
COLIN GEOFFREY SHARPE	Director	2012-03-15	2014-01-21
DAVID GRAHAM BLANCHARD	Director	2012-08-01	2013-06-28
NICK STUART ENGLISH	Director	2012-03-15	2012-08-01
PAMELA JUNE SMYTH	Company Secretary	2011-09-06	2012-05-16
BRUCE WARREN DALGLEISH	Director	2011-10-25	2012-03-31
A G SECRETARIAL LIMITED	Company Secretary	2011-07-21	2011-09-06
A G SECRETARIAL LIMITED	Director	2011-07-21	2011-09-06
ROGER HART	Director	2011-07-21	2011-09-06
INHOCO FORMATIONS LIMITED	Director	2011-07-21	2011-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	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 1 LIMITED	Director	2015-03-23	CURRENT	2007-05-25	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
STEPHEN PAUL HORNBY	LEICESTER BSF COMPANY 2 LIMITED	Director	2018-08-10	CURRENT	2011-07-21	Active
STEPHEN PAUL HORNBY	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2017-02-22	CURRENT	1998-02-02	Active
STEPHEN PAUL HORNBY	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2017-02-22	CURRENT	1998-02-02	Active
STEPHEN PAUL HORNBY	WIRRAL SCHOOLS SERVICES LIMITED	Director	2009-05-20	CURRENT	2000-11-28	Active
STEPHEN PAUL HORNBY	LIVERPOOL SCHOOLS SERVICES LIMITED	Director	2009-05-20	CURRENT	2001-01-26	Active
STEPHEN PAUL HORNBY	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Director	2009-05-20	CURRENT	2002-12-11	Active
STEPHEN PAUL HORNBY	KIRKLEES SCHOOLS SERVICES LIMITED	Director	2009-01-12	CURRENT	2000-06-05	Active
STEPHEN PAUL HORNBY	DEFENCE TRAINING SERVICES LIMITED	Director	2008-02-06	CURRENT	1999-09-03	Active
COLIN LEMMON	LEICESTER BSF COMPANY 1 LIMITED	Director	2018-04-10	CURRENT	2007-05-25	Active
COLIN LEMMON	LEICESTER BSF HOLDINGS COMPANY 1 LIMITED	Director	2018-04-10	CURRENT	2007-05-25	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
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 1 LIMITED	Director	2018-04-10	CURRENT	2007-05-25	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.

Date	Document Type	Document Description
2024-09-17		FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-03		CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-08-29		FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HORNBY
2022-09-08		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-22	CH01	Director's details changed for David Robert Hardingham on 2020-07-15
2019-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES MINIFIE
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES THORNE
2019-09-24	AP01	DIRECTOR APPOINTED MR JAMES CHARLES MINIFIE
2019-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-17	AP01	DIRECTOR APPOINTED MR NEIL RAE
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA SARAH MCCABE
2018-08-10	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY
2018-07-26	LATEST SOC	26/07/18 STATEMENT OF CAPITAL;GBP 50001
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-07	RP04TM01	Second filing for the termination of Gareth Lawrence Chapman
2018-06-07	ANNOTATION	Clarification
2018-04-20	AP01	DIRECTOR APPOINTED MR COLIN LEMMON
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN
2018-04-20	AP01	DIRECTOR APPOINTED MR PHILLIP JAMES THORNE
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN LEMMON
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN
2018-01-31	PSC09	Withdrawal of a person with significant control statement on 2018-01-31
2017-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 50001
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-26	PSC02	Notification of Semperian Leicester Psp Limited as a person with significant control on 2016-04-06
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN WILLIAM POWNALL
2016-04-13	AP01	DIRECTOR APPOINTED JULIA SARAH MCCABE
2015-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 50001
2015-07-21	AR01	21/07/15 FULL LIST
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2015-05-21	AP01	DIRECTOR APPOINTED MR COLIN LEMMON
2015-04-02	AP01	DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2015-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 50001
2014-07-21	AR01	21/07/14 FULL LIST
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2014-06-25	AP01	DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-06-25	AUD	AUDITOR'S RESIGNATION
2014-05-06	AP01	DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-03-28	RES01	ADOPT ARTICLES 19/03/2014
2014-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-03-11	AP04	CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM C/O MILLER CONSTRUCTION UK LIMITED 6060 KNIGHTS COURT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7WY UNITED KINGDOM
2014-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY GORDON WILSON
2014-02-20	AP01	DIRECTOR APPOINTED NEIL RAE
2014-02-14	AP01	DIRECTOR APPOINTED MR NEIL RAE
2014-02-07	SH02	CONSOLIDATION 21/01/14
2014-02-07	SH02	CONSOLIDATION 21/01/14
2014-02-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SHARPE
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS JORDAN
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 09/10/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 09/10/2013
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08	AR01	21/07/13 FULL LIST
2013-07-26	AP01	DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-06	AUD	AUDITOR'S RESIGNATION
2013-05-03	AUD	AUDITOR'S RESIGNATION
2013-01-17	AR01	22/07/12 FULL LIST
2012-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-05	AP01	DIRECTOR APPOINTED FRANCIS DAVID JORDAN
2012-10-16	AP01	DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-08-07	AR01	21/07/12 FULL LIST
2012-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012
2012-05-29	AP03	SECRETARY APPOINTED GORDON JAMES WILSON
2012-05-29	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-05-25	SH01	15/03/12 STATEMENT OF CAPITAL GBP 50001.00
2012-05-17	SH01	15/03/12 STATEMENT OF CAPITAL GBP 47551
2012-05-02	AP01	DIRECTOR APPOINTED NICHOLAS ENGLISH
2012-04-23	AP01	DIRECTOR APPOINTED COLIN SHARPE
2012-04-16	RES12	VARYING SHARE RIGHTS AND NAMES
2012-04-16	RES01	ADOPT ARTICLES 22/03/2012
2012-04-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-10	AP01	DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2011-11-22	AP01	DIRECTOR APPOINTED MAURICE CHARLES BOURNE
2011-11-15	AP01	DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH
2011-11-15	AP01	DIRECTOR APPOINTED MR ROBERT JOHN TAYLOR
2011-11-14	AA01	CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-11-07	AP01	DIRECTOR APPOINTED MR MARK BAXTER
2011-10-25	AP01	DIRECTOR APPOINTED SIMON BURTON
2011-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2011-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2011-10-07	AP03	SECRETARY APPOINTED PAMELA JUNE SMYTH
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2011-10-07	AP01	DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR

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 2 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 2 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07713394' OR DefendantCompanyNumber='07713394' GROUP BY CaseID

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	2012-04-12	Outstanding	AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of LEICESTER BSF HOLDINGS COMPANY 2 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LEICESTER BSF HOLDINGS COMPANY 2 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07713394' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07713394' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LEICESTER BSF HOLDINGS COMPANY 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEICESTER BSF HOLDINGS COMPANY 2 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.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEICESTER BSF HOLDINGS COMPANY 2 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
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
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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07713394' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07713394' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LEICESTER BSF HOLDINGS COMPANY 2 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 2 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 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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