LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
06260316 · Active · Ltd · 19 yrs · Bristol
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
06260316Active· Ltd· England Wales· 2007-05-25Incorporated 2007-05-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HORNBY, Stephen Paul· DirectorResigned 2023-05-31
- LEMMON, Colin Christopher· DirectorResigned 2019-11-07
- MINIFIE, James Charles· DirectorResigned 2019-11-07
- THORNE, Phillip James· DirectorResigned 2019-10-02
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-03-05
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HARDINGHAM, David Robert
Director
- Appointed
- 2015-03-23
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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RAE, Neil, Mr.
Director
- Appointed
- 2019-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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SMYTH, Pamela June
Secretary
- Appointed
- 2007-12-19
- Resigned
- 2012-05-16
- Nationality
- British
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WILSON, Gordon James
Secretary
- Appointed
- 2012-05-16
- Resigned
- 2014-03-05
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2007-05-25
- Resigned
- 2007-12-19
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BAXTER, Mark
Director
- Appointed
- 2008-02-18
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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BLANCHARD, David Graham
Director
- Appointed
- 2012-08-01
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BLANCHARD, David Graham
Director
- Appointed
- 2008-07-11
- Resigned
- 2011-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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BOURNE, Maurice Charles
Director
- Appointed
- 2008-02-18
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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BURTON, Simon
Director
- Appointed
- 2011-02-22
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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CHAPMAN, Gareth Lawrence
Director
- Appointed
- 2014-05-01
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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COTTAM, Paul Andrew
Director
- Appointed
- 2007-07-04
- Resigned
- 2009-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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DALGLEISH, Bruce Warren
Director
- Appointed
- 2009-06-30
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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DALGLEISH, Bruce Warren
Director
- Appointed
- 2008-03-25
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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DODD, Phillip Joseph
Director
- Appointed
- 2014-06-24
- Resigned
- 2015-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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ELLIOTT, Christopher
Director
- Appointed
- 2009-02-24
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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ELLIOTT, Christopher
Director
- Appointed
- 2007-07-04
- Resigned
- 2008-03-25
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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ENGLISH, Nick Stuart
Director
- Appointed
- 2011-08-15
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HARRIS, Philip Jonathan
Director
- Appointed
- 2007-07-04
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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HORNBY, Stephen Paul
Director
- Appointed
- 2018-08-10
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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LEMMON, Colin Christopher
Director
- Appointed
- 2018-04-10
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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LEMMON, Colin Christopher
Director
- Appointed
- 2015-05-21
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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LINDSAY, David Boyd
Director
- Appointed
- 2007-07-04
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MCCABE, Julia Sarah
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MINIFIE, James Charles
Director
- Appointed
- 2019-10-02
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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POWNALL, Harvey John William
Director
- Appointed
- 2012-03-31
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2009-06-30
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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SCOTT, Alan Philip
Director
- Appointed
- 2008-02-18
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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SCOWCROFT, Robin
Director
- Appointed
- 2007-07-04
- Resigned
- 2008-02-08
- Nationality
- British
- Born
- 05/1956
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SHAH, Sinesh Ramesh
Director
- Appointed
- 2013-06-28
- Resigned
- 2014-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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TAYLOR, Robert John
Director
- Appointed
- 2009-02-24
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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THORNE, Phillip James
Director
- Appointed
- 2018-04-10
- Resigned
- 2019-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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WADDINGTON, Adam George
Director
- Appointed
- 2011-08-15
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2007-05-25
- Resigned
- 2007-07-04
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