Leicester Bsf Company 1 Limited

06259530

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 25/05/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Semperian Secretariat Services Limited

secretary · Since 05/03/2014

Also on 218 other boards

Mr David Robert Hardingham

director · Since 23/03/2015

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr. Neil Rae

director · Since 17/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Persons with Significant Control

Leicester Bsf Holdings Company 1 Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 06260316 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NIBC BANK N.V.,LONDON AS SECURITY TRUSTEE · NIBC BANK N.V. ACTING AS A SECURITY TRUSTEE

Created 19/12/2007Registered 21/12/2007