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LEICESTER BSF COMPANY 2 LIMITED - Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 07713782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince St
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ UK
Management
- Managing Directors
- HARDINGHAM, David Robert
- HORNBY, Stephen Paul
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-21
- Age Of Company 2011-07-21 12 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Leicester Bsf Holdings Company 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1057 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
✓
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LEICESTER BSF COMPANY 2 LIMITED Company Description
- LEICESTER BSF COMPANY 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07713782. Its current trading status is "live". It was registered 2011-07-21. It was previously called AGHOCO 1057 LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary.It can be contacted at Third Floor Broad Quay House .
Get LEICESTER BSF COMPANY 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leicester Bsf Company 2 Limited - Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, United Kingdom
- 2011-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEICESTER BSF COMPANY 2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07713782#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07713782#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07713782#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-02-05) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-22) - CH01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-31) - PSC09
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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second-filing-of-director-termination-with-name (2018-06-07) - RP04TM01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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accounts-with-accounts-type-full (2017-08-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-full (2016-07-14) - AA
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01
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appoint-corporate-secretary-company-with-name (2014-03-11) - AP04
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termination-director-company-with-name (2014-03-12) - TM01
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auditors-resignation-company (2014-06-25) - AUD
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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termination-director-company-with-name (2014-06-25) - TM01
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miscellaneous (2014-07-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name (2014-03-10) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-secretary-company-with-name (2014-03-10) - TM02
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
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termination-director-company-with-name (2014-02-06) - TM01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-02) - AUD
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auditors-resignation-company (2013-06-06) - AUD
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-02) - AP01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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legacy (2012-04-12) - MG01
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capital-allotment-shares (2012-04-16) - SH01
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resolution (2012-04-17) - RESOLUTIONS
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termination-secretary-company-with-name (2012-05-29) - TM02
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-08-08) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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accounts-with-accounts-type-full (2012-12-14) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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termination-director-company-with-name (2011-10-07) - TM01
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termination-secretary-company-with-name (2011-10-07) - TM02
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appoint-person-director-company-with-name (2011-11-08) - AP01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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incorporation-company (2011-07-21) - NEWINC
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change-account-reference-date-company-current-shortened (2011-11-08) - AA01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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certificate-change-of-name-company (2011-08-01) - CERTNM
