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Semperian Leicester BSF Limited

Semperian Leicester BSF Limited is an active company incorporated on 16 October 2007 with the registered office located in London, City of London. Semperian Leicester BSF Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06400387
Private limited company
Age
18 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
02034051300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Sep 1973
G4S Ip 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Leicester PSP Limited
Semperian Secretariat Services Limited, Chris Burlton, and 1 more are mutual people.
Active
SPC Management Limited
Chris Burlton and Semperian Secretariat Services Limited are mutual people.
Active
Semperian (Fazakerley) Limited
Semperian Secretariat Services Limited and David Robert Hardingham are mutual people.
Active
Fazakerley Prison Services Limited
Semperian Secretariat Services Limited and David Robert Hardingham are mutual people.
Active
Octagon Healthcare Limited
Semperian Secretariat Services Limited and David Robert Hardingham are mutual people.
Active
Semperian PPP Holdings Limited
Chris Burlton and Semperian Secretariat Services Limited are mutual people.
Active
Rbil Group Limited
Chris Burlton and Semperian Secretariat Services Limited are mutual people.
Active
Semperian Health Projects Limited
Chris Burlton and Semperian Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.55M
Decreased by £596K (-4%)
Total Liabilities
-£8.39M
Decreased by £1.2M (-13%)
Net Assets
£7.16M
Increased by £603K (+9%)
Debt Ratio (%)
54%
Decreased by 5.44% (-9%)
Latest Activity
Confirmation Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
4 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Sep 2021
Full Accounts Submitted
4 Years Ago on 18 Feb 2021
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 9 Aug 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 12 Oct 2021
Full accounts made up to 31 March 2021
Submitted on 4 Sep 2021
Full accounts made up to 31 March 2020
Submitted on 18 Feb 2021
Repayment History
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