LEICESTER BSF COMPANY 2 LIMITED

Company summary

Company number: 07713782
Status: ACTIVE
Incorporated / age: 21 July 201115 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:16 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
Construction of commercial buildings
Previous company names
AGHOCO 1057 LIMITED

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	06 Sep 2011	16 May 2012			6060 Knights Court, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom
WILSON, Gordon James RESIGNED	Secretary	16 May 2012	05 Mar 2014			6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	21 Jul 2011	06 Sep 2011			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
BAXTER, Mark RESIGNED	Director	25 Oct 2011	21 Jan 2014	United Kingdom	March 1972	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
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
BOURNE, Maurice Charles RESIGNED	Director	25 Oct 2011	21 Jan 2014	United Kingdom	December 1957	6060 Knights Court, Birmingham Business Park, Birmingham, Wst Midlands, B37 7WY, United Kingdom
BURTON, Simon RESIGNED	Director	06 Sep 2011	21 Jan 2014	United Kingdom	March 1963	6060 Knights Court, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom
CHAPMAN, Gareth Lawrence RESIGNED	Director	01 May 2014	29 Mar 2018	England	August 1966	Carlton House, Carlton Road, Worksop, England, S81 7QF, England
DALGLEISH, Bruce Warren RESIGNED	Director	25 Oct 2011	31 Mar 2012	United Kingdom	April 1967	Post Box, House, Abinger Road, Coldharbour, Surrey, RH5 6HD, United Kingdom
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	06 Sep 2011	06 Jan 2015	England	June 1957	Woodcote House, Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY, United Kingdom
ENGLISH, Nick Stuart RESIGNED	Director	15 Mar 2012	01 Aug 2012	United Kingdom	March 1960	2, London Bridge, London, SE1 9RA, United Kingdom
HARRIS, Philip Jonathan RESIGNED	Director	06 Sep 2011	21 Jan 2014	United Kingdom	February 1971	6060 Knights Court, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom
HART, Roger RESIGNED	Director	21 Jul 2011	06 Sep 2011	United Kingdom	January 1971	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
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
JORDAN, Francis David RESIGNED	Director	01 Nov 2012	21 Jan 2014	United Kingdom	September 1972	Leicester City Council, B7 New Walk Centre, Welford Place, Leicester, LE1 6ZG, United Kingdom
LEMMON, Colin Christopher RESIGNED	Director	12 Aug 2019	07 Nov 2019	England	July 1964	Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
LEMMON, Colin Christopher RESIGNED	Director	10 Apr 2018	12 Aug 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
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	12 Aug 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
RAE, Neil, Mr. RESIGNED	Director	21 Jan 2014	05 Mar 2014	United Kingdom	October 1971	Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
RAVI KUMAR, Balasingham RESIGNED	Director	06 Sep 2011	24 Jun 2014	United Kingdom	March 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SHAH, Sinesh Ramesh RESIGNED	Director	28 Jun 2013	05 Mar 2014	United Kingdom	June 1977	Two, London Bridge, London, SE1 9RA, United Kingdom
SHARPE, Colin Geoffrey RESIGNED	Director	15 Mar 2012	21 Jan 2014	England	February 1966	6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom
TAYLOR, Robert John RESIGNED	Director	25 Oct 2011	31 Mar 2014	England	June 1957	9, Margaret Road, Banbury, Oxfordshire, OX17 3JE, United Kingdom
THORNE, Phillip James RESIGNED	Director	10 Apr 2018	12 Aug 2019	United Kingdom	August 1961	Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Director	21 Jul 2011	06 Sep 2011			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	21 Jul 2011	06 Sep 2011			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

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: 06 Sep 2011
Resigned on: 16 May 2012
Address: 6060 Knights Court, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom

WILSON, Gordon James RESIGNED
Role: Secretary
Appointed on: 16 May 2012
Resigned on: 05 Mar 2014
Address: 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 06 Sep 2011
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

BAXTER, Mark RESIGNED
Role: Director
Appointed on: 25 Oct 2011
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, United Kingdom

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

BOURNE, Maurice Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6060 Knights Court, Birmingham Business Park, Birmingham, Wst Midlands, B37 7WY, United Kingdom

BURTON, Simon RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 6060 Knights Court, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom

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

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 25 Oct 2011
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, United Kingdom

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: 06 Sep 2011
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: June 1957
Address: Woodcote House, Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY, United Kingdom

ENGLISH, Nick Stuart RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2, London Bridge, London, SE1 9RA, United Kingdom

HARRIS, Philip Jonathan RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 6060 Knights Court, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom

HART, Roger RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

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

JORDAN, Francis David RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Leicester City Council, B7 New Walk Centre, Welford Place, Leicester, LE1 6ZG, United Kingdom

LEMMON, Colin Christopher RESIGNED
Role: Director
Appointed on: 12 Aug 2019
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: 10 Apr 2018
Resigned on: 12 Aug 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

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: 12 Aug 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

RAE, Neil, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 06 Sep 2011
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

SHAH, Sinesh Ramesh RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Two, London Bridge, London, SE1 9RA, United Kingdom

SHARPE, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 21 Jan 2014
Country of Residence: England
Date of birth: February 1966
Address: 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY, United Kingdom

TAYLOR, Robert John RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1957
Address: 9, Margaret Road, Banbury, Oxfordshire, OX17 3JE, United Kingdom