Company information:
Leicester Bsf Holdings Company 2 Limited (No: 07713394)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE ST, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 21-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID ROBERT HARDINGHAM ( DOB: Nov-1974 From: Mar-2015 )
Current Director: NEIL RAE ( DOB: Oct-1971 From: Jun-2019 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Mar-2014 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Mar-2014 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2011 To: Sep-2011 )
Resigned Director: MARK BAXTER ( DOB: Mar-1972 From: Oct-2011 To: Jan-2014 )
Resigned Director: DAVID GRAHAM BLANCHARD ( From: Aug-2012 To: Jun-2013 )
Resigned Director: MAURICE CHARLES BOURNE ( From: Oct-2011 To: Jan-2014 )
Resigned Director: SIMON BURTON ( DOB: Mar-1963 From: Sep-2011 To: Jan-2014 )
Resigned Director: GARETH LAWRENCE CHAPMAN ( DOB: Aug-1966 From: May-2014 To: Mar-2018 )
Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967 From: Oct-2011 To: Mar-2012 )
Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955 From: Jun-2014 To: Mar-2015 )
Resigned Director: CHRISTOPHER ELLIOTT ( DOB: Jun-1957 From: Sep-2011 To: Jan-2015 )
Resigned Director: NICK STUART ENGLISH ( From: Mar-2012 To: Aug-2012 )
Resigned Director: PHILIP JONATHAN HARRIS ( DOB: Feb-1971 From: Sep-2011 To: Jan-2014 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2011 To: Sep-2011 )
Resigned Director: STEPHEN PAUL HORNBY ( DOB: Jun-1957 From: Aug-2018 To: May-2023 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2011 To: Sep-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2011 To: Sep-2011 )
Resigned Director: FRANCIS DAVID JORDAN ( From: Nov-2012 To: Jan-2014 )
Resigned Director: COLIN CHRISTOPHER LEMMON ( DOB: Jul-1964 From: Apr-2018 To: Nov-2019 )
Resigned Director: JULIA SARAH MCCABE ( DOB: Oct-1970 From: Apr-2016 To: Aug-2018 )
Resigned Director: JAMES CHARLES MINIFIE ( DOB: Jun-1976 From: Aug-2019 To: Nov-2019 )
Resigned Director: HARVEY JOHN WILLIAM POWNALL ( DOB: Jul-1966 From: Mar-2012 To: Apr-2016 )
Resigned Director: NEIL RAE ( DOB: Oct-1971 From: Jan-2014 To: Mar-2014 )
Resigned Director: BALASINGHAM RAVI KUMAR ( From: Sep-2011 To: Jun-2014 )
Resigned Director: SINESH RAMESH SHAH ( DOB: Jun-1977 From: Jun-2013 To: Mar-2014 )
Resigned Director: COLIN GEOFFREY SHARPE ( DOB: Feb-1966 From: Mar-2012 To: Jan-2014 )
Resigned Director: ROBERT JOHN TAYLOR ( DOB: Jun-1957 From: Oct-2011 To: Mar-2014 )
Resigned Director: PHILLIP JAMES THORNE ( DOB: Aug-1961 From: Apr-2018 To: Aug-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2011 To: Sep-2011 )
Resigned Secretary: PAMELA JUNE SMYTH ( From: Sep-2011 To: May-2012 )
Resigned Secretary: GORDON JAMES WILSON ( From: May-2012 To: Mar-2014 )
Persons of Significant Control:
Semperian Leicester Psp Limited, Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)