Active
Company Information for BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED | |
Legal Registered Office | |
C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in M41 | |
Company Number | 07597941 | |
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Company ID Number | 07597941 | |
Date formed | 2011-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 10:44:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AILISON LOUISE MITCHELL |
||
JAMES WILLIAM LASSETER |
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LEO WILLIAM MCKENNA |
||
JOHAN HENDRIK POTGIETER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY PAUL MILLSOM |
Director | ||
PAUL ANTHONY DRANSFIELD |
Director | ||
GREGOR SCOTT JACKSON |
Director | ||
JOHAN HENDRIK POTGIETER |
Director | ||
ANTHONY RATNAM VELUPILLAI |
Director | ||
HELEN MURPHY |
Director | ||
JASVINDER KAUR UPPAL |
Director | ||
BARRY MILLSON |
Director | ||
MARTIN JOHN COLEMAN |
Director | ||
STEVEN PAUL FRASER |
Director | ||
HAYLEY MILLER |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
NICHOLAS JOHN WYLIE |
Director | ||
STEVEN FREDERICK SLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Director | 2015-01-08 | CURRENT | 2009-05-26 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Director | 2015-01-08 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | Director | 2015-01-08 | CURRENT | 2011-04-11 | Active | |
KH (BALMORAL) DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
GLASS HEALTH DEVELOPMENTS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
KH (BALMORAL) COMMERCIAL LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-04 | Active | |
KMK ADVISORY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-02-02 | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Director | 2014-07-31 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2014-07-31 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2014-07-31 | CURRENT | 2002-03-25 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2005-10-12 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2014-07-31 | CURRENT | 2001-06-18 | Active | |
THE TEG GROUP PLC | Director | 2014-04-01 | CURRENT | 1995-10-03 | Dissolved 2016-03-22 | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Director | 2013-10-31 | CURRENT | 2009-05-26 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Director | 2013-10-31 | CURRENT | 2009-05-27 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2013-01-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2013-01-24 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2013-01-24 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2013-01-24 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2013-01-24 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2012-12-31 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2012-12-31 | CURRENT | 2008-04-28 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | Director | 2012-10-31 | CURRENT | 2011-04-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-09-30 | CURRENT | 2003-05-18 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-09-30 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2012-09-30 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-09-30 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CALDERDALE HOSPITAL SPC LTD | Director | 2012-09-30 | CURRENT | 1998-03-10 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2012-09-30 | CURRENT | 2000-12-19 | Liquidation | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2012-06-30 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2012-06-30 | CURRENT | 2005-06-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2012-01-24 | CURRENT | 2006-10-20 | Active | |
GLASS ADVISORY SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2018-06-07 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2018-06-07 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2018-06-07 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2018-06-07 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2018-06-07 | CURRENT | 2009-01-12 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2018-06-07 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2018-06-07 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2018-06-07 | CURRENT | 2002-03-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2018-06-07 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2018-06-07 | CURRENT | 2009-01-12 | Active | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Director | 2018-06-07 | CURRENT | 2009-05-26 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Director | 2018-06-07 | CURRENT | 2009-05-27 | Active | |
4A AND 4B ROSSITER ROAD LIMITED | Director | 2014-12-10 | CURRENT | 2012-10-30 | Active | |
ROSSITER ROAD (RENTCHARGE) LIMITED | Director | 2014-12-10 | CURRENT | 2012-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JASWINDER DIDIALLY | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEISSENBRUCH | ||
DIRECTOR APPOINTED MR ADRIAN WEISSENBRUCH | ||
APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGIETER | ||
DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | ||
Second filing of director appointment of Mr Johan Hendrik Potgieter | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ADRIAN WEISSENBRUCH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Ailison Louise Mitchell on 2023-08-01 | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO WILLIAM MCKENNA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM LASSETER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BRIDGET MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNN BRIDGET MURPHY | |
AP01 | DIRECTOR APPOINTED MS JASWINDER DIDIALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGIETER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL MILLSOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY DRANSFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM C/O Ailison Mitchell Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Lend Lease 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER UPPAL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM LASSETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI | |
AP01 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON | |
AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
AP01 | DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL | |
AP01 | DIRECTOR APPOINTED MR BARRY MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSON | |
MISC | SECT 519 | |
AP01 | DIRECTOR APPOINTED BARRY MILLSON | |
AP01 | DIRECTOR APPOINTED HELEN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 21/07/2011 | |
AR01 | 08/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY DRANSFIELD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WYLIE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN COLEMAN | |
AP01 | DIRECTOR APPOINTED MS HAYLEY MILLER | |
ANNOTATION | Part Rectified | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 21/07/11 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY DRANSFIELD | |
AP01 | DIRECTOR APPOINTED MS HAYLEY MILLER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN COLEMAN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |