LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED is an active private limited company, incorporated on 25 May 2007. The nature of the business is Development of building projects. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LEICESTER BSF HOLDINGS COMPANY 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06260316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR BROAD QUAY HOUSE |
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Address Line 2 | PRINCE ST |
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Post Town | BRISTOL |
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Postcode | BS1 4DJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
Directors
(The company's officers)
MR DAVID ROBERT HARDINGHAM
(~49 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in ENGLAND
Appointed on 23/03/2015
MR NEIL RAE
(~52 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2019
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Appointed on 05/03/2014
Connections
(Shared officers)
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR NEIL RAE
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 4DJ.
Map of LEICESTER BSF HOLDINGS COMPANY 1 LIMITED at local scale
Map of LEICESTER BSF HOLDINGS COMPANY 1 LIMITED at district scale
More Companies in BS1 4DJ
Other companies with registered offices in BS1 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)