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Leicester BSF Company 1 Limited

Leicester BSF Company 1 Limited is an active company incorporated on 25 May 2007 with the registered office located in Bristol, Bristol. Leicester BSF Company 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06259530
Private limited company
Age
18 years
Incorporated 25 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor Broad Quay House
Prince St
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Commercial Manager • British • Lives in England • Born in Nov 1974
Leicester BSF Holdings Company 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leicester BSF Holdings Company 1 Limited
Semperian Secretariat Services Limited, David Robert Hardingham, and 1 more are mutual people.
Active
Leicester BSF Holdings Company 2 Limited
Semperian Secretariat Services Limited, David Robert Hardingham, and 1 more are mutual people.
Active
Leicester BSF Company 2 Limited
Semperian Secretariat Services Limited, David Robert Hardingham, and 1 more are mutual people.
Active
Semperian (Fazakerley) Limited
David Robert Hardingham and Semperian Secretariat Services Limited are mutual people.
Active
Fazakerley Prison Services Limited
David Robert Hardingham and Semperian Secretariat Services Limited are mutual people.
Active
Octagon Healthcare Limited
David Robert Hardingham and Semperian Secretariat Services Limited are mutual people.
Active
Octagon Healthcare Holdings (Norwich) Limited
David Robert Hardingham and Semperian Secretariat Services Limited are mutual people.
Active
Cruciform Services Limited
Mr Neil Rae and Semperian Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.48M
Increased by £2.15M (+652%)
Turnover
£4.18M
Decreased by £37K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£35.14M
Decreased by £1.86M (-5%)
Total Liabilities
-£34.85M
Decreased by £2.61M (-7%)
Net Assets
£292K
Increased by £754K (-163%)
Debt Ratio (%)
99%
Decreased by 2.08% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Stephen Paul Hornby Resigned
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Termination of appointment of Stephen Paul Hornby as a director on 31 May 2023
Submitted on 31 May 2023
Full accounts made up to 31 March 2022
Submitted on 9 Sep 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 7 Oct 2021
Repayment History
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