LEICESTER BSF COMPANY 1 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 06259530
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE ST, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 ; Appointment of Julia Sarah Mccabe as a director on 1 April 2016. The most likely internet sites of LEICESTER BSF COMPANY 1 LIMITED are www.leicesterbsfcompany1.co.uk, and www.leicester-bsf-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Leicester Bsf Company 1 Limited is a Private Limited Company. The company registration number is 06259530. Leicester Bsf Company 1 Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Leicester Bsf Company 1 Limited is Third Floor Broad Quay House Prince St Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. CHAPMAN, Gareth Lawrence is a Director of the company. HARDINGHAM, David Robert is a Director of the company. LEMMON, Colin is a Director of the company. MCCABE, Julia Sarah is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary WILSON, Gordon James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAXTER, Mark has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director BOURNE, Maurice Charles has been resigned. Director BURTON, Simon has been resigned. Director COTTAM, Paul Andrew has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DODD, Phillip Joseph has been resigned. Director ELLIOTT, Christopher has been resigned. Director ELLIOTT, Christopher has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director HARRIS, Philip Jonathan has been resigned. Director LINDSAY, David Boyd has been resigned. Director POWNALL, Harvey John William has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director SCOTT, Alan Philip has been resigned. Director SCOWCROFT, Robin has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director TAYLOR, Robert John has been resigned. Director WADDINGTON, Adam George has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 05 March 2014
Director
CHAPMAN, Gareth Lawrence
Appointed Date: 01 May 2014
59 years old
Director
HARDINGHAM, David Robert
Appointed Date: 23 March 2015
51 years old
Director
LEMMON, Colin
Appointed Date: 21 May 2015
61 years old
Director
MCCABE, Julia Sarah
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 19 December 2007
Secretary
WILSON, Gordon James
Resigned: 05 March 2014
Appointed Date: 16 May 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 19 December 2007
Appointed Date: 25 May 2007
Director
BAXTER, Mark
Resigned: 21 January 2014
Appointed Date: 18 February 2008
53 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 01 August 2012
58 years old
Director
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 11 July 2008
58 years old
Director
BOURNE, Maurice Charles
Resigned: 21 January 2014
Appointed Date: 18 February 2008
67 years old
Director
BURTON, Simon
Resigned: 21 January 2014
Appointed Date: 22 February 2011
62 years old
Director
COTTAM, Paul Andrew
Resigned: 16 February 2009
Appointed Date: 04 July 2007
59 years old
Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 30 June 2009
58 years old
Director
DALGLEISH, Bruce Warren
Resigned: 30 June 2009
Appointed Date: 25 March 2008
58 years old
Director
DODD, Phillip Joseph
Resigned: 23 March 2015
Appointed Date: 24 June 2014
70 years old
Director
ELLIOTT, Christopher
Resigned: 06 January 2015
Appointed Date: 24 February 2009
68 years old
Director
ELLIOTT, Christopher
Resigned: 25 March 2008
Appointed Date: 04 July 2007
68 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 15 August 2011
65 years old
Director
HARRIS, Philip Jonathan
Resigned: 21 January 2014
Appointed Date: 04 July 2007
54 years old
Director
LINDSAY, David Boyd
Resigned: 11 July 2008
Appointed Date: 04 July 2007
66 years old
Director
POWNALL, Harvey John William
Resigned: 01 April 2016
Appointed Date: 31 March 2012
59 years old
Director
RAVI KUMAR, Balasingham
Resigned: 24 June 2014
Appointed Date: 30 June 2009
50 years old
Director
SCOTT, Alan Philip
Resigned: 19 November 2010
Appointed Date: 18 February 2008
59 years old
Director
SCOWCROFT, Robin
Resigned: 08 February 2008
Appointed Date: 04 July 2007
69 years old
Director
SHAH, Sinesh Ramesh
Resigned: 05 March 2014
Appointed Date: 28 June 2013
48 years old
Director
TAYLOR, Robert John
Resigned: 31 March 2014
Appointed Date: 24 February 2009
68 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 15 August 2011
50 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 July 2007
Appointed Date: 25 May 2007

LEICESTER BSF COMPANY 1 LIMITED Events

14 Jul 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,000
13 Apr 2016
Appointment of Julia Sarah Mccabe as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Harvey John William Pownall as a director on 1 April 2016
29 Jul 2015
Full accounts made up to 31 March 2015
...
... and 87 more events
26 Nov 2007
New director appointed
26 Nov 2007
New director appointed
20 Nov 2007
New director appointed
20 Nov 2007
New director appointed
25 May 2007
Incorporation

LEICESTER BSF COMPANY 1 LIMITED Charges

19 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Nibc Bank N.V.,London as Security Trustee Nibc Bank N.V. Acting as a Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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