Leicester BSF Company 1 Limited

Active06259530 Private limited company
Incorporated
25 May 2007 (19 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2019
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 23 March 2015
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Corporate Secretary · Appointed 5 March 2014
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (32 former)
31 May 2023
Resigned Hornby, Stephen Paul as Director
7 November 2019
Resigned Lemmon, Colin Christopher as Director
7 November 2019
Resigned Minifie, James Charles as Director
2 October 2019
Appointed Minifie, James Charles as Director
2 October 2019
Resigned Thorne, Phillip James as Director
17 June 2019
Appointed Rae, Neil, Mr. as Director
10 August 2018
Appointed Hornby, Stephen Paul as Director
10 August 2018
Resigned Mccabe, Julia Sarah as Director
10 April 2018
Appointed Thorne, Phillip James as Director
10 April 2018
Appointed Lemmon, Colin Christopher as Director
29 March 2018
Resigned Chapman, Gareth Lawrence as Director
29 March 2018
Resigned Lemmon, Colin Christopher as Director
1 April 2016
Resigned Pownall, Harvey John William as Director
1 April 2016
Appointed Mccabe, Julia Sarah as Director
21 May 2015
Appointed Lemmon, Colin Christopher as Director
23 March 2015
Resigned Dodd, Phillip Joseph as Director
23 March 2015
Appointed Hardingham, David Robert as Director
6 January 2015
Resigned Elliott, Christopher as Director
24 June 2014
Appointed Dodd, Phillip Joseph as Director
24 June 2014
Resigned Ravi Kumar, Balasingham as Director
1 May 2014
Appointed Chapman, Gareth Lawrence as Director
31 March 2014
Resigned Taylor, Robert John as Director
5 March 2014
Resigned Shah, Sinesh Ramesh as Director
5 March 2014
Resigned Wilson, Gordon James as Secretary
5 March 2014
Appointed Semperian Secretariat Services Limited as Corporate Secretary
21 January 2014
Resigned Bourne, Maurice Charles as Director
21 January 2014
Resigned Baxter, Mark as Director
21 January 2014
Resigned Burton, Simon as Director
21 January 2014
Resigned Harris, Philip Jonathan as Director
28 June 2013
Resigned Blanchard, David Graham as Director
28 June 2013
Appointed Shah, Sinesh Ramesh as Director
22 April 2013
Resigned Waddington, Adam George as Director
1 August 2012
Resigned English, Nick Stuart as Director
1 August 2012
Appointed Blanchard, David Graham as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
16 May 2012
Appointed Wilson, Gordon James as Secretary
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
31 March 2012
Appointed Pownall, Harvey John William as Director
15 August 2011
Appointed Waddington, Adam George as Director
15 August 2011
Appointed English, Nick Stuart as Director
11 August 2011
Resigned Blanchard, David Graham as Director
22 February 2011
Appointed Burton, Simon as Director
19 November 2010
Resigned Scott, Alan Philip as Director
30 June 2009
Appointed Dalgleish, Bruce Warren as Director
30 June 2009
Resigned Dalgleish, Bruce Warren as Director
30 June 2009
Appointed Ravi Kumar, Balasingham as Director
24 February 2009
Appointed Elliott, Christopher as Director
24 February 2009
Appointed Taylor, Robert John as Director
16 February 2009
Resigned Cottam, Paul Andrew as Director
11 July 2008
Appointed Blanchard, David Graham as Director
11 July 2008
Resigned Lindsay, David Boyd as Director
25 March 2008
Appointed Dalgleish, Bruce Warren as Director
25 March 2008
Resigned Elliott, Christopher as Director
18 February 2008
Appointed Baxter, Mark as Director
18 February 2008
Appointed Scott, Alan Philip as Director
18 February 2008
Appointed Bourne, Maurice Charles as Director
8 February 2008
Resigned Scowcroft, Robin as Director
19 December 2007
Appointed Smyth, Pamela June as Secretary
19 December 2007
Resigned A G Secretarial Limited as Corporate Secretary
4 July 2007
Appointed Lindsay, David Boyd as Director
4 July 2007
Appointed Cottam, Paul Andrew as Director
4 July 2007
Appointed Harris, Philip Jonathan as Director
4 July 2007
Appointed Elliott, Christopher as Director
4 July 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 July 2007
Appointed Scowcroft, Robin as Director
25 May 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director
25 May 2007
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06260316

Filings 136

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
19 June 2026Director's details changed
17 June 2026Director's details changed
2 June 2026Confirmation statement with no updates2 June 2026
Show all 136 filings

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