Leicester BSF Holdings Company 2 Limited

Active07713394 Private limited company
Incorporated
21 July 2011 (15 years)
Previously known as
Aghoco 1056 Limited (until 1 August 2011)
Industry
Development of building projects (41100)
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
31 July 2027
Last conf. stmt
17 July 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 (30 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
12 August 2019
Resigned Thorne, Phillip James as Director
12 August 2019
Appointed Minifie, James Charles 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 Lemmon, Colin Christopher as Director
10 April 2018
Appointed Thorne, Phillip James 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
Appointed Hardingham, David Robert as Director
23 March 2015
Resigned Dodd, Phillip Joseph 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 Rae, Neil, Mr. as Director
5 March 2014
Resigned Rae, Neil, Mr. as Director
5 March 2014
Resigned Shah, Sinesh Ramesh as Director
5 March 2014
Appointed Semperian Secretariat Services Limited as Corporate Secretary
5 March 2014
Resigned Wilson, Gordon James as Secretary
21 January 2014
Resigned Harris, Philip Jonathan as Director
21 January 2014
Resigned Jordan, Francis David as Director
21 January 2014
Appointed Rae, Neil, Mr. as Director
21 January 2014
Resigned Baxter, Mark as Director
21 January 2014
Appointed Rae, Neil, Mr. as Director
21 January 2014
Resigned Sharpe, Colin Geoffrey as Director
21 January 2014
Resigned Burton, Simon as Director
21 January 2014
Resigned Bourne, Maurice Charles as Director
28 June 2013
Resigned Blanchard, David Graham as Director
28 June 2013
Appointed Shah, Sinesh Ramesh as Director
1 November 2012
Appointed Jordan, Francis David as Director
1 August 2012
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
16 May 2012
Appointed Wilson, Gordon James as Secretary
16 May 2012
Resigned Smyth, Pamela June as Secretary
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
31 March 2012
Appointed Pownall, Harvey John William as Director
15 March 2012
Appointed Sharpe, Colin Geoffrey as Director
15 March 2012
Appointed English, Nick Stuart as Director
25 October 2011
Appointed Baxter, Mark as Director
25 October 2011
Appointed Taylor, Robert John as Director
25 October 2011
Appointed Dalgleish, Bruce Warren as Director
25 October 2011
Appointed Bourne, Maurice Charles as Director
6 September 2011
Appointed Ravi Kumar, Balasingham as Director
6 September 2011
Appointed Harris, Philip Jonathan as Director
6 September 2011
Appointed Burton, Simon as Director
6 September 2011
Appointed Elliott, Christopher as Director
6 September 2011
Appointed Smyth, Pamela June as Secretary
6 September 2011
Resigned A G Secretarial Limited as Corporate Secretary
6 September 2011
Resigned Hart, Roger as Director
6 September 2011
Resigned A G Secretarial Limited as Corporate Director
6 September 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 July 2011
Appointed A G Secretarial Limited as Corporate Secretary
21 July 2011
Appointed Hart, Roger as Director
21 July 2011
Appointed A G Secretarial Limited as Corporate Director
21 July 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director

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. 06259258

Holdings 1

Companies where Leicester BSF Holdings Company 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 120

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
17 July 2026Change of details for a person with significant control
17 July 2026Confirmation statement with no updates17 July 2026
19 June 2026Director's details changed
17 June 2026Director's details changed
Show all 120 filings

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A1 PPP Infrastructure Holdings Limited
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Arteos GP Limited

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