LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
Active - Accounts Filed
General Information
NAME
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
COMPANY NUMBER
06260316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/05/2007
(17 years and 7 months old)
WEBSITE
millerconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince St
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN LEICESTER PSP LIMITED | Active - Accounts Filed | View Report |
| LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
| LEICESTER BSF COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEICESTER BSF HOLDINGS COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEICESTER BSF HOLDINGS COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICESTER BSF HOLDINGS COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 05/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 05/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
25/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | Stephen Paul Hornby (910275199) has left the board |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | James Charles Minifie (926146749) has left the board |
| 11/11/2019 | Colin Lemmon (913467792) has left the board |
| 17/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member James Charles Minifie (926146749) Appointed |
| 04/10/2019 | Phillip James Thorne (922833912) has left the board |
| 19/06/2019 | New Board Member Neil Rae (911943760) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Stephen Paul Hornby (910275199) Appointed |
| 14/08/2018 | Julia Sarah McCabe (910626816) has left the board |
| 12/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Colin Lemmon (913467792) Appointed |
| 24/04/2018 | Colin Lemmon (913467792) has left the board |
| 24/04/2018 | Gareth Lawrence Chapman (908663789) has left the board |
| 24/04/2018 | New Board Member Phillip James Thorne (922833912) Appointed |
| 22/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 15/04/2016 | Harvey John William Pownall (913580468) has left the board |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (918583428) has left the board |
| 02/08/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 28/05/2015 | Phillip Joseph Dodd (907784400) has left the board |
| 25/05/2015 | New Board Member Colin Lemmon (913467792) Appointed |
| 07/04/2015 | New Board Member David Robert Hardingham (913401595) Appointed |
| 04/02/2015 | Christopher Elliott (906408207) has left the board |
| 01/10/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 04/07/2014 | Phillip Joseph Dodd (918884904) has left the board |
| 27/06/2014 | New Board Member Phillip Joseph Dodd (918884904) Appointed |
| 27/06/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 02/06/2014 | New Annual Return filed |
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