LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

Key Data

Status

Active

Company No.

06260316

Incorporation date

25/05/2007

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2007)

02/06/2026

Confirmation statement made on 2026-06-02 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Stephen Paul Hornby as a director on 2023-05-31

View PDF (1 pages)

08/09/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

22/07/2020

Director's details changed for David Robert Hardingham on 2020-07-15

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

07/11/2019

Termination of appointment of Colin Lemmon as a director on 2019-11-07

View PDF (1 pages)

07/11/2019

Termination of appointment of James Charles Minifie as a director on 2019-11-07

View PDF (1 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

03/10/2019

Appointment of Mr James Charles Minifie as a director on 2019-10-02

View PDF (2 pages)

02/10/2019

Termination of appointment of Phillip James Thorne as a director on 2019-10-02

View PDF (1 pages)

17/06/2019

Appointment of Mr Neil Rae as a director on 2019-06-17

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

10/08/2018

Termination of appointment of Julia Sarah Mccabe as a director on 2018-08-10

View PDF (1 pages)

10/08/2018

Appointment of Mr Stephen Paul Hornby as a director on 2018-08-10

View PDF (2 pages)

09/07/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

07/06/2018

Second filing for the termination of Gareth Lawrence Chapman as a director

View PDF (5 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

23/04/2018

Appointment of Mr Colin Lemmon as a director on 2018-04-10

View PDF (2 pages)

20/04/2018

Termination of appointment of Gareth Lawrence Chapman as a director on 2018-04-10

View PDF (2 pages)

20/04/2018

Termination of appointment of Colin Lemmon as a director on 2018-03-29

View PDF (1 pages)

20/04/2018

Appointment of Mr Phillip James Thorne as a director on 2018-04-10

View PDF (2 pages)

17/08/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

14/07/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

04/07/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

13/04/2016

Appointment of Julia Sarah Mccabe as a director on 2016-04-01

View PDF (2 pages)

13/04/2016

Termination of appointment of Harvey John William Pownall as a director on 2016-04-01

View PDF (1 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

26/05/2015

Termination of appointment of Phillip Joseph Dodd as a director on 2015-03-23

View PDF (1 pages)

21/05/2015

Appointment of Mr Colin Lemmon as a director on 2015-05-21

View PDF (2 pages)

02/04/2015

Appointment of David Robert Hardingham as a director on 2015-03-23

View PDF (2 pages)

02/02/2015

Termination of appointment of Christopher Elliott as a director on 2015-01-06

View PDF (1 pages)

16/01/2015

Director's details changed for Harvey John William Pownall on 2015-01-13

View PDF (2 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

01/07/2014

Miscellaneous

View PDF (1 pages)

25/06/2014

Appointment of Phillip Joseph Dodd as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Balasingham Ravi Kumar as a director

View PDF (1 pages)

25/06/2014

Auditor's resignation

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (8 pages)

06/05/2014

Appointment of Mr Gareth Lawrence Chapman as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of Robert Taylor as a director

View PDF (1 pages)

26/03/2014

Resolutions

View PDF (0 pages)

12/03/2014

Termination of appointment of Sinesh Shah as a director

View PDF (2 pages)

11/03/2014

Appointment of Semperian Secretariat Services Limited as a secretary

View PDF (3 pages)

10/03/2014

Termination of appointment of Gordon Wilson as a secretary

View PDF (2 pages)

10/03/2014

Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7WY on 2014-03-10

View PDF (2 pages)

06/02/2014

Termination of appointment of Philip Harris as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Mark Baxter as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Simon Burton as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Maurice Bourne as a director

View PDF (2 pages)

09/10/2013

Director's details changed for Mr Balasingham Ravi Kumar on 2013-10-09

View PDF (2 pages)

09/10/2013

Director's details changed for Harvey John William Pownall on 2013-10-09

View PDF (2 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

26/07/2013

Termination of appointment of David Blanchard as a director

View PDF (2 pages)

26/07/2013

Appointment of Mr Sinesh Ramesh Shah as a director

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (10 pages)

06/06/2013

Auditor's resignation

View PDF (2 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

02/05/2013

Termination of appointment of Adam Waddington as a director

View PDF (2 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

16/10/2012

Appointment of Mr David Graham Blanchard as a director

View PDF (3 pages)

08/08/2012

Termination of appointment of a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (11 pages)

26/06/2012

Director's details changed for Mr Philip Jonathan Harris on 2012-06-12

View PDF (2 pages)

29/05/2012

Appointment of Gordon James Wilson as a secretary

View PDF (3 pages)

19/05/2012

Termination of appointment of Pamela Smyth as a secretary

View PDF (1 pages)

12/04/2012

Auditor's resignation

View PDF (1 pages)

10/04/2012

Termination of appointment of Bruce Dalgleish as a director

View PDF (2 pages)

10/04/2012

Appointment of Harvey John William Pownall as a director

View PDF (3 pages)

29/03/2012

Auditor's resignation

View PDF (1 pages)

26/10/2011

Director's details changed for Balasingham Ravi Kumar on 2011-10-18

View PDF (3 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

06/09/2011

Appointment of Adam Waddington as a director

View PDF (3 pages)

06/09/2011

Appointment of Mr Nick English as a director

View PDF (3 pages)

25/08/2011

Termination of appointment of David Blanchard as a director

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (10 pages)

23/06/2011

Secretary's details changed for Pamela June Smyth on 2011-02-11

View PDF (1 pages)

02/06/2011

Appointment of Simon Burton as a director

View PDF (3 pages)

11/05/2011

Consolidation of shares on 2011-02-20

View PDF (5 pages)

11/05/2011

Change of share class name or designation

View PDF (2 pages)

11/05/2011

Change of share class name or designation

View PDF (2 pages)

11/05/2011

Sub-division of shares on 2011-02-20

View PDF (5 pages)

31/03/2011

Registered office address changed from 1 Charter Point Way Ashby De La Zouch Leicestershire LE65 1NF on 2011-03-31

View PDF (1 pages)

24/03/2011

Div\s-div

View PDF (1 pages)

28/02/2011

Change of share class name or designation

View PDF (2 pages)

07/12/2010

Termination of appointment of Alan Scott as a director

View PDF (2 pages)

09/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

02/11/2010

Director's details changed for Maurice Charles Bourne on 2010-09-27

View PDF (3 pages)

02/11/2010

Director's details changed for Mr Philip Jonathan Harris on 2010-02-27

View PDF (3 pages)

20/09/2010

Director's details changed for Mark Baxter on 2010-09-14

View PDF (3 pages)

27/07/2010

Termination of appointment of Paul Cottam as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (10 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

02/10/2009

Director appointed balasingham ravi kumar

View PDF (3 pages)

02/10/2009

Director appointed bruce warren dalgleish

View PDF (4 pages)

29/09/2009

Appointment terminated director bruce dalgleish

View PDF (1 pages)

15/06/2009

Return made up to 25/05/09; full list of members

View PDF (6 pages)

07/05/2009

Director appointed robert john taylor

View PDF (4 pages)

20/04/2009

Director appointed christopher elliott

View PDF (6 pages)

24/12/2008

Director's change of particulars / alan scott / 08/12/2008

View PDF (1 pages)

30/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

14/08/2008

Director appointed david graham blanchard

View PDF (3 pages)

13/08/2008

Appointment terminated director david lindsay

View PDF (1 pages)

07/07/2008

Return made up to 25/05/08; full list of members

View PDF (6 pages)

15/05/2008

Director appointed bruce warren dalgleish

View PDF (8 pages)

15/05/2008

Appointment terminated director christopher elliott

View PDF (1 pages)

14/03/2008

Director appointed mark baxter

View PDF (3 pages)

14/03/2008

Director appointed alan scott

View PDF (4 pages)

14/03/2008

Director appointed maurice charles bourne

View PDF (3 pages)

21/02/2008

Director resigned

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

02/01/2008

Ad 19/12/07--------- £ si [email protected]= 89999 £ si [email protected]=9998 £ ic 1/99999

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02/01/2008

Nc inc already adjusted 19/12/07

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

Registered office changed on 02/01/08 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

02/01/2008

Resolutions

View PDF (35 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

07/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (4 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (4 pages)

25/05/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED is an(a) Active company incorporated on 25/05/2007 with the registered office located at Ninth Floor, One Redcliff Street, Bristol BS1 6NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEICESTER BSF HOLDINGS COMPANY 1 LIMITED?

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED is currently Active. It was registered on 25/05/2007 .

Where is LEICESTER BSF HOLDINGS COMPANY 1 LIMITED located?

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED is registered at Ninth Floor, One Redcliff Street, Bristol BS1 6NP.

What does LEICESTER BSF HOLDINGS COMPANY 1 LIMITED do?

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEICESTER BSF HOLDINGS COMPANY 1 LIMITED?

The latest filing was on 02/06/2026: Confirmation statement made on 2026-06-02 with no updates.