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Home > England & Wales Companies > LEICESTER BSF COMPANY 2 LIMITED
Company Information for

LEICESTER BSF COMPANY 2 LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE ST, BRISTOL, BS1 4DJ,
Company Registration Number
07713782
Private Limited Company
Active

Company Overview

About Leicester Bsf Company 2 Ltd
LEICESTER BSF 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 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 COMPANY 2 LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE ST
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
AGHOCO 1057 LIMITED01/08/2011
Filing Information
Company Number 07713782
Company ID Number 07713782
Date formed 2011-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB115122859  
Last Datalog update: 2023-09-05 14:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTER BSF COMPANY 2 LIMITED
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Company Officers of LEICESTER BSF 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
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 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) 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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
2023-08-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, 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
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-22CH01Director's details changed for David Robert Hardingham on 2020-07-15
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES MINIFIE
2019-09-24AP01DIRECTOR APPOINTED MR JAMES CHARLES MINIFIE
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES THORNE
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-17AP01DIRECTOR APPOINTED MR NEIL RAE
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SARAH MCCABE
2018-08-10AP01DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-07RP04TM01Second filing for the termination of Gareth Lawrence Chapman
2018-06-07ANNOTATIONClarification
2018-04-20AP01DIRECTOR 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
2018-01-31PSC09Withdrawal of a person with significant control statement on 2018-01-31
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-25PSC02Notification of Leicester Bsf Holdings Company 2 Limited as a person with significant control on 2016-04-06
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13AP01DIRECTOR APPOINTED JULIA SARAH MCCABE
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-21AR0121/07/15 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
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-21AR0121/07/14 FULL LIST
2014-07-01MISCSECTION 519
2014-06-25AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-06-25AUDAUDITOR'S RESIGNATION
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077137820002
2014-05-06AP01DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-03-11AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 6060 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7WY UNITED KINGDOM
2014-03-10TM02APPOINTMENT TERMINATED, SECRETARY GORDON WILSON
2014-02-20AP01DIRECTOR APPOINTED NEIL RAE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2014-02-14AP01DIRECTOR APPOINTED MR NEIL RAE
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHARPE
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JORDAN
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
2013-08-08AR0121/07/13 FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-06AUDAUDITOR'S RESIGNATION
2013-05-02AUDAUDITOR'S RESIGNATION
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-05AP01DIRECTOR APPOINTED MR COLIN GEOFFREY SHARPE
2012-12-05AP01DIRECTOR APPOINTED FRANCIS DAVID JORDAN
2012-10-16AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-08-07AR0121/07/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012
2012-05-29AP03SECRETARY APPOINTED GORDON JAMES WILSON
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-05-02AP01DIRECTOR APPOINTED NICHOLAS ENGLISH
2012-04-17RES01ADOPT ARTICLES 15/03/2012
2012-04-16SH0115/03/12 STATEMENT OF CAPITAL GBP 49999
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-04-10AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2011-11-22AP01DIRECTOR APPOINTED MAURICE CHARLES BOURNE
2011-11-15AP01DIRECTOR APPOINTED MR ROBERT JOHN TAYLOR
2011-11-14AP01DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH
2011-11-08AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-11-08AP01DIRECTOR APPOINTED MR MARK BAXTER
2011-10-25AP01DIRECTOR APPOINTED SIMON BURTON
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2011-10-07AP03SECRETARY APPOINTED PAMELA JUNE SMYTH
2011-10-07AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2011-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT
2011-10-07AP01DIRECTOR APPOINTED MR PHILIP JONATHAN HARRIS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LEICESTER BSF 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 COMPANY 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
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 COMPANY 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTER BSF COMPANY 2 LIMITED
Trademarks
We have not found any records of LEICESTER BSF COMPANY 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTER BSF 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.

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LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where LEICESTER BSF 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 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 COMPANY 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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