opendata.bot
Company number
07713782

LEICESTER BSF COMPANY 2 LIMITED

Officer · SEMPERIAN SECRETARIAT SERVICES LIMITED and 32 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEICESTER BSF COMPANY 2 LIMITED
Company number
07713782
Registered office
NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 July 2011
Status
Active
Age
15 years
Previous names
AGHOCO 1057 LIMITED (to 01 Aug 2011)
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 30 resigned

corporate-secretary
Appointed 05/03/2014
Active
director
Appointed 23/03/2015
Active
director
Appointed 17/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leicester Bsf Holdings Company 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 05/03/2014
director Appointed 23/03/2015
director Appointed 17/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2023 Director resigned HORNBY, Stephen Paul
07/11/2019 Director resigned MINIFIE, James Charles
07/11/2019 Director resigned LEMMON, Colin Christopher
12/08/2019 Director resigned THORNE, Phillip James
12/08/2019 Director resigned LEMMON, Colin Christopher
12/08/2019 Director appointed MINIFIE, James Charles
12/08/2019 Director appointed LEMMON, Colin Christopher
17/06/2019 Director appointed RAE, Neil, Mr.
10/08/2018 Director resigned MCCABE, Julia Sarah
10/08/2018 Director appointed HORNBY, Stephen Paul
10/04/2018 Director appointed THORNE, Phillip James
10/04/2018 Director appointed LEMMON, Colin Christopher
29/03/2018 Director resigned LEMMON, Colin Christopher
29/03/2018 Director resigned CHAPMAN, Gareth Lawrence
06/04/2016 Person with significant control added Leicester Bsf Holdings Company 2 Limited
01/04/2016 Director resigned POWNALL, Harvey John William
01/04/2016 Director appointed MCCABE, Julia Sarah
21/05/2015 Director appointed LEMMON, Colin Christopher
23/03/2015 Director resigned DODD, Phillip Joseph
23/03/2015 Director appointed HARDINGHAM, David Robert

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEICESTER BSF COMPANY 2 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
Debenture — persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (The "Security Trustee")
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07713782
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LEICESTER BSF COMPANY 2 LIMITED?
According to the official registry, the company number of LEICESTER BSF COMPANY 2 LIMITED is 07713782.
Where is LEICESTER BSF COMPANY 2 LIMITED registered?
The registered office is NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM.
Who runs LEICESTER BSF COMPANY 2 LIMITED?
SEMPERIAN SECRETARIAT SERVICES LIMITED is listed among the officers of LEICESTER BSF COMPANY 2 LIMITED.
What is the SIC code of LEICESTER BSF COMPANY 2 LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls LEICESTER BSF COMPANY 2 LIMITED?
Leicester Bsf Holdings Company 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEICESTER BSF COMPANY 2 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LEICESTER BSF COMPANY 2 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About LEICESTER BSF COMPANY 2 LIMITED (07713782)

LEICESTER BSF COMPANY 2 LIMITED is a private limited company incorporated on 21 July 2011 and registered in the United Kingdom under company number 07713782. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Leicester Bsf Holdings Company 2 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

Construction of commercial buildings across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.