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Home > England & Wales Companies > BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
Company Information for

BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
07602851
Private Limited Company
Active

Company Overview

About Birmingham Schools Psp Phase 1b Ltd
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED was founded on 2011-04-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Birmingham Schools Psp Phase 1b Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIRMINGHAM SCHOOLS PSP 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
 
Filing Information
Company Number 07602851
Company ID Number 07602851
Date formed 2011-04-13
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 13/04/2016
Return next due 11/05/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 19:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
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Company Officers of BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED

Current Directors
Officer Role Date Appointed
AILISON LOUISE MITCHELL
 Company Secretary 2011-04-13
BARRY PAUL MILLSOM
 Director 2014-09-15
JOHAN HENDRIK POTGIETER
 Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MURPHY
 Director 2013-06-24 2014-09-15
BARRY PAUL MILLSOM
 Director 2013-06-24 2014-05-21
MARTIN JOHN COLEMAN
 Director 2011-07-21 2013-06-24
STEVEN PAUL FRASER
 Director 2013-02-11 2013-06-24
HAYLEY MILLER
 Director 2011-11-15 2013-02-11
BENJAMIN MICHAEL O'ROURKE
 Director 2011-07-21 2013-02-11
STEVEN FREDERICK SLATER
 Director 2011-04-13 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY PAUL MILLSOM SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2018-01-15 CURRENT 2013-11-18 Active
BARRY PAUL MILLSOM SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
BARRY PAUL MILLSOM SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-15 CURRENT 2013-12-13 Active
BARRY PAUL MILLSOM AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-12-15 CURRENT 2017-11-06 Active
BARRY PAUL MILLSOM NORTHUMBERLAND ENERGY RECOVERY LTD Director 2017-06-20 CURRENT 2006-09-13 Active
BARRY PAUL MILLSOM NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2017-06-20 CURRENT 2006-09-22 Active
BARRY PAUL MILLSOM ST. JAMES'S ONCOLOGY FINANCING PLC Director 2017-03-23 CURRENT 2017-03-23 Active
BARRY PAUL MILLSOM CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2017-02-27 CURRENT 2005-06-06 Active
BARRY PAUL MILLSOM CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2017-02-27 CURRENT 2005-06-06 Active
BARRY PAUL MILLSOM CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-02-25 CURRENT 2010-11-12 Active
BARRY PAUL MILLSOM SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Director 2014-10-17 CURRENT 2010-10-25 Active
BARRY PAUL MILLSOM SOUTH TYNE & WEAR ENERGY RECOVERY LTD Director 2014-10-17 CURRENT 2010-10-25 Active
BARRY PAUL MILLSOM HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2014-09-26 CURRENT 2000-11-16 Active - Proposal to Strike off
BARRY PAUL MILLSOM HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2014-09-26 CURRENT 2000-12-19 Liquidation
BARRY PAUL MILLSOM EXCHEQUER PARTNERSHIP PLC Director 2014-09-15 CURRENT 1999-07-15 Active
BARRY PAUL MILLSOM BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2014-09-15 CURRENT 2003-05-18 Active
BARRY PAUL MILLSOM LANCASHIRE SCHOOLS PSP LIMITED Director 2014-09-15 CURRENT 2006-10-24 Active
BARRY PAUL MILLSOM WORCESTERSHIRE HOSPITAL SPC PLC Director 2014-09-15 CURRENT 1998-10-14 Active
BARRY PAUL MILLSOM ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2014-09-15 CURRENT 2004-04-05 Active
BARRY PAUL MILLSOM CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2014-09-15 CURRENT 1998-03-11 Active
BARRY PAUL MILLSOM BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2014-09-15 CURRENT 2000-10-26 Active
BARRY PAUL MILLSOM FOCUSEDUCATION LIMITED Director 2014-09-15 CURRENT 2000-11-30 Active
BARRY PAUL MILLSOM EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2014-09-15 CURRENT 2002-04-29 Active
BARRY PAUL MILLSOM EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2014-09-15 CURRENT 2002-04-29 Active
BARRY PAUL MILLSOM CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2014-09-15 CURRENT 2004-08-11 Active
BARRY PAUL MILLSOM CALDERDALE HOSPITAL SPC LTD Director 2014-09-15 CURRENT 1998-03-10 Active
BARRY PAUL MILLSOM WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2014-09-15 CURRENT 1998-10-14 Active
BARRY PAUL MILLSOM EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2014-09-15 CURRENT 1999-07-15 Active
BARRY PAUL MILLSOM CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2014-09-15 CURRENT 2002-09-06 Active
BARRY PAUL MILLSOM CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2014-09-15 CURRENT 2002-09-06 Active
BARRY PAUL MILLSOM ST JAMES'S ONCOLOGY SPC LTD Director 2014-09-15 CURRENT 2004-04-27 Active
JOHAN HENDRIK POTGIETER BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED Director 2014-12-22 CURRENT 2007-12-12 Active
JOHAN HENDRIK POTGIETER SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Director 2013-10-31 CURRENT 2010-10-25 Active
JOHAN HENDRIK POTGIETER CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2012-11-01 CURRENT 2005-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER
2024-10-23APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGIETER
2024-10-23DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS
2024-10-07Second filing of director appointment of Mr Johan Hendrik Potgieter
2024-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-11Termination of appointment of Ailison Louise Mitchell on 2023-08-01
2023-08-11Appointment of Albany Secretariat Limited as company secretary on 2023-08-01
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-03-22CH01Director's details changed for Mr Barry Paul Millsom on 2022-03-13
2021-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-09CH01Director's details changed for Mr Barry Paul Millsom on 2021-09-03
2021-07-05CH01Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-21AP01DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGIETER
2018-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 810
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England
2016-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 810
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-04-19
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England
2015-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Lend Lease 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 810
2015-04-20AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-22AP01DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY
2014-09-16AP01DIRECTOR APPOINTED MR BARRY MILLSOM
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 810
2014-05-27AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17CH01Director's details changed for Barry Wilson on 2013-09-17
2013-07-08AP01DIRECTOR APPOINTED BARRY WILSON
2013-07-08AP01DIRECTOR APPOINTED HELEN MURPHY
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER
2013-05-28AR0113/04/13 FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER
2013-04-15AP01DIRECTOR APPOINTED MR STEVEN PAUL FRASER
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE
2013-04-09AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-10AR0113/04/12 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED MS HAYLEY MILLER
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER
2011-09-22AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE
2011-09-22AP01DIRECTOR APPOINTED MARTIN JOHN COLEMAN
2011-08-11SH0121/07/11 STATEMENT OF CAPITAL GBP 810
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-04-30

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 PSP PHASE 1B LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
Trademarks
We have not found any records of BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M1 4HB