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Semperian Leicester Bsf Limited
06400387
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 16/10/2007
Previously known as
G4s Jv 2 Limited · until 11/11/2013
Gsl Jv 2 Limited · until 14/05/2009
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Chris Burlton
director · Since 16/03/2015
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 59 other boards
Mr David Robert Hardingham
director · Since 19/10/2015
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 51
Also on 18 other boards
Semperian Secretariat Services Limited
corporate secretary · Since 16/10/2007
Also on 218 other boards
Former
Alan Edward Birch
director · Resigned 16/03/2015
Andrew Charles Mutch Rhodes
director · Resigned 16/03/2015
Phillip Joseph Dodd
director · Resigned 19/10/2015
Persons with Significant Control
G4s Ip 2 Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 06400355 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-20Active
type → ltd
2026-06-20Private Limited Company
address line1 → 4th Floor 1 Gresham Street
2026-06-204TH FLOOR
post town → London
2026-06-20LONDON