LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

Company summary

Company number: 06260316
Status: ACTIVE
Incorporated / age: 25 May 200719 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	05 Mar 2014				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
HARDINGHAM, David Robert ACTIVE	Director	23 Mar 2015		England	November 1974	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RAE, Neil, Mr. ACTIVE	Director	17 Jun 2019		United Kingdom	October 1971	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SMYTH, Pamela June RESIGNED	Secretary	19 Dec 2007	16 May 2012			C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
WILSON, Gordon James RESIGNED	Secretary	16 May 2012	05 Mar 2014			C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
A G SECRETARIAL LIMITED RESIGNED	Secretary	25 May 2007	19 Dec 2007			100 Barbirolli Square, Manchester, M2 3AB
BAXTER, Mark RESIGNED	Director	18 Feb 2008	21 Jan 2014	United Kingdom	March 1972	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
BLANCHARD, David Graham RESIGNED	Director	01 Aug 2012	28 Jun 2013	England	November 1967	Amber Infrastructure Limited, Two London Bridge, London, SE1 9RA, United Kingdom
BLANCHARD, David Graham RESIGNED	Director	11 Jul 2008	11 Aug 2011	United Kingdom	November 1967	246, Western Avenue, Macclesfield, Cheshire, SK11 8AW, United Kingdom
BOURNE, Maurice Charles RESIGNED	Director	18 Feb 2008	21 Jan 2014	United Kingdom	December 1957	C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
BURTON, Simon RESIGNED	Director	22 Feb 2011	21 Jan 2014	United Kingdom	March 1963	C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
CHAPMAN, Gareth Lawrence RESIGNED	Director	01 May 2014	29 Mar 2018	England	August 1966	Carlton House, Carlton Road, Worksop, England, S81 7QF, England
COTTAM, Paul Andrew RESIGNED	Director	04 Jul 2007	16 Feb 2009	United Kingdom	July 1966	2 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
DALGLEISH, Bruce Warren RESIGNED	Director	30 Jun 2009	31 Mar 2012	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
DALGLEISH, Bruce Warren RESIGNED	Director	25 Mar 2008	30 Jun 2009	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
DODD, Phillip Joseph RESIGNED	Director	24 Jun 2014	23 Mar 2015	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
ELLIOTT, Christopher RESIGNED	Director	24 Feb 2009	06 Jan 2015	England	June 1957	Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
ELLIOTT, Christopher RESIGNED	Director	04 Jul 2007	25 Mar 2008	England	June 1957	Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
ENGLISH, Nick Stuart RESIGNED	Director	15 Aug 2011	01 Aug 2012	United Kingdom	March 1960	Two, London Bridge, London, SE1 9RA, England
HARRIS, Philip Jonathan RESIGNED	Director	04 Jul 2007	21 Jan 2014	United Kingdom	February 1971	C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
HORNBY, Stephen Paul RESIGNED	Director	10 Aug 2018	31 May 2023	United Kingdom	June 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LEMMON, Colin Christopher RESIGNED	Director	10 Apr 2018	07 Nov 2019	England	July 1964	Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
LEMMON, Colin Christopher RESIGNED	Director	21 May 2015	29 Mar 2018	England	July 1964	Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
LINDSAY, David Boyd RESIGNED	Director	04 Jul 2007	11 Jul 2008	United Kingdom	February 1959	1 Currie Hill Close, Wimbledon, London, SW19 7DX
MCCABE, Julia Sarah RESIGNED	Director	01 Apr 2016	10 Aug 2018	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MINIFIE, James Charles RESIGNED	Director	02 Oct 2019	07 Nov 2019	United Kingdom	June 1976	G4s Facilities Management (Uk) Limited, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
POWNALL, Harvey John William RESIGNED	Director	31 Mar 2012	01 Apr 2016	United Kingdom	July 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RAVI KUMAR, Balasingham RESIGNED	Director	30 Jun 2009	24 Jun 2014	United Kingdom	March 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SCOTT, Alan Philip RESIGNED	Director	18 Feb 2008	19 Nov 2010	Scotland	May 1966	2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR
SCOWCROFT, Robin RESIGNED	Director	04 Jul 2007	08 Feb 2008		May 1956	24 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LP
SHAH, Sinesh Ramesh RESIGNED	Director	28 Jun 2013	05 Mar 2014	United Kingdom	June 1977	Two, London Bridge, London, SE1 9RA, United Kingdom
TAYLOR, Robert John RESIGNED	Director	24 Feb 2009	31 Mar 2014	England	June 1957	9 Margaret Road, Banbury, Oxfordshire, OX17 3JE
THORNE, Phillip James RESIGNED	Director	10 Apr 2018	02 Oct 2019	United Kingdom	August 1961	Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
WADDINGTON, Adam George RESIGNED	Director	15 Aug 2011	22 Apr 2013	England	December 1974	Two, London Bridge, London, SE1 9RA
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	25 May 2007	04 Jul 2007			100 Barbirolli Square, Manchester, M2 3AB

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 2014
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

HARDINGHAM, David Robert ACTIVE
Role: Director
Appointed on: 23 Mar 2015
Country of Residence: England
Date of birth: November 1974
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RAE, Neil, Mr. ACTIVE
Role: Director
Appointed on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 16 May 2012
Address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY

WILSON, Gordon James RESIGNED
Role: Secretary
Appointed on: 16 May 2012
Resigned on: 05 Mar 2014
Address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 19 Dec 2007
Address: 100 Barbirolli Square, Manchester, M2 3AB

BAXTER, Mark RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

BLANCHARD, David Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: November 1967
Address: Amber Infrastructure Limited, Two London Bridge, London, SE1 9RA, United Kingdom

BLANCHARD, David Graham RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 11 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 246, Western Avenue, Macclesfield, Cheshire, SK11 8AW, United Kingdom

BOURNE, Maurice Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY

BURTON, Simon RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY

CHAPMAN, Gareth Lawrence RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: August 1966
Address: Carlton House, Carlton Road, Worksop, England, S81 7QF, England

COTTAM, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: June 1957
Address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 25 Mar 2008
Country of Residence: England
Date of birth: June 1957
Address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY

ENGLISH, Nick Stuart RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Two, London Bridge, London, SE1 9RA, England

HARRIS, Philip Jonathan RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1971
Address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LEMMON, Colin Christopher RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: July 1964
Address: Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ

LEMMON, Colin Christopher RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ

LINDSAY, David Boyd RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MINIFIE, James Charles RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1976
Address: G4s Facilities Management (Uk) Limited, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SCOTT, Alan Philip RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 19 Nov 2010
Country of Residence: Scotland
Date of birth: May 1966
Address: 2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR