SEMPERIAN LEICESTER BSF LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN LEICESTER BSF LIMITED
COMPANY NUMBER
06400387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2007
(17 years and 2 months old)
WEBSITE
www.semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/2009
11/11/2013
G4S JV 2 LIMITED
View all previous names
LONDON
EC2V 7BX
Telephone: 02034051300
TPS: No
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Telephone: 34051300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN IP 2 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN LEICESTER BSF LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN LEICESTER PSP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN LEICESTER BSF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN LEICESTER BSF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN LEICESTER BSF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 16/10/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
16/03/2015 - Present (9 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
19/10/2015 - Present (9 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
16/10/2007 - Present (17 years and 2 months) 16/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
16/10/2007 - Present (17 years and 2 months) 16/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 21/10/2015 | Phillip Joseph Dodd (907784400) has left the board |
| 21/10/2015 | New Board Member David Robert Hardingham (913401595) Appointed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 19/03/2015 | Alan Edward Birch (909070033) has left the board |
| 19/03/2015 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 19/03/2015 | New Board Member Chris Burlton (919192333) Appointed |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 04/07/2014 | Phillip Joseph Dodd (918884904) has left the board |
| 04/07/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 27/06/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 27/06/2014 | New Board Member Phillip Joseph Dodd (918884904) Appointed |
| 21/10/2013 | New Annual Return filed |
| 30/09/2013 | Change in Reg. Office |
| 31/08/2013 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
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