Leicester Bsf Holdings Company 1 Limited
Leicester Bsf Holdings Company 1 Limited
#06260316 • Active
Founded: 25/05/2007
Industries: Development of building projects
Location: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £101,975
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Neil Rae | Company Director | 17/06/2019 | British | 53 years |
David Robert Hardingham | Commercial Manager | 23/03/2015 | British | 50 years |
Role:
Company Director
Appointed:
17/06/2019
Nationality:
British
Age:
53 years
Role:
Commercial Manager
Appointed:
23/03/2015
Nationality:
British
Age:
50 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Semperian Leicester Psp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Mar 2023 | Mar 2022 | Mar 2021 | |
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Number of Employees |
Charges
1 charge registered
Nibc Bank N.V.,London as Security Trustee Outstanding
Created 19/12/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
07/10/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
31/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
31/10/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
01/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
31/05/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
08/09/2022 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
01/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |