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 Number06260316
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE ST
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of LEICESTER BSF HOLDINGS COMPANY 1 LIMITED at district scale
Map of LEICESTER BSF HOLDINGS COMPANY 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)