Semperian Leicester BSF Limited

Active06400387 Private limited company
Incorporated
16 October 2007 (19 years)
Previously known as
G4S JV 2 Limited (until 11 November 2013)
GSL JV 2 Limited (until 14 May 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
1 Gresham Street
London
EC2V 7BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Director · Appointed 16 March 2015
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 16 October 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (7 former)
19 October 2015
Appointed Hardingham, David Robert as Director
19 October 2015
Resigned Dodd, Phillip Joseph as Director
16 March 2015
Resigned Rhodes, Andrew Charles Mutch as Director
16 March 2015
Appointed Burlton, Chris as Director
16 March 2015
Resigned Birch, Alan Edward as Director
24 June 2014
Resigned Ravi Kumar, Balasingham as Director
24 June 2014
Appointed Dodd, Phillip Joseph as Director
31 March 2012
Appointed Rhodes, Andrew Charles Mutch as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
15 May 2009
Appointed Ravi Kumar, Balasingham as Director
16 October 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 October 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 October 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 October 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 October 2007
Appointed Dalgleish, Bruce Warren as Director
16 October 2007
Appointed Birch, Alan Edward as Director
16 October 2007
Appointed Semperian Secretariat Services 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. 06400355

Holdings 1

Companies where Semperian Leicester BSF Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 76

DateDescriptionMade Up ToPagesPDF
4 October 2026Director's details changed
1 October 2026Director's details changed
1 October 2026Confirmation statement with no updates17 September 2026
30 September 2026Full accounts31 March 2026
24 September 2026Change of details for a person with significant control
Show all 76 filings

Some other companies at this address

Omega Limited Partnership
Semperian (Lancaster) Investments Limited
Semperian Borrowerco Limited
Semperian Education Limited
Semperian Health Limited
Semperian Health Management (Uclh) LC Limited

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