BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED

Overview

Company Name	BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04645538
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED located?

Registered Office Address	8 White Oak Square, London Road BR8 7AG Swanley Kent
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jan 23, 2003	Jan 23, 2003

What are the latest accounts for BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jan 31, 2026	Director's details changed for Mrs Gaynor Birley Smith on Jul 31, 2018	2 pages	CH01

Nov 14, 2025	Accounts for a small company made up to Jun 30, 2025	21 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Jun 30, 2024	21 pages	AA

Apr 15, 2024	Accounts for a small company made up to Jun 30, 2023	21 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Change of details for Innisfree M&G Ppp Llp as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a small company made up to Jun 30, 2022	18 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a small company made up to Jun 30, 2021	18 pages	AA

May 10, 2021	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021	1 pages	CH04

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Termination of appointment of James Marsh as a director on Dec 18, 2020	1 pages	TM01

Oct 20, 2020	Accounts for a small company made up to Jun 30, 2020	19 pages	AA

Mar 11, 2020	Appointment of Mr James Marsh as a director on Mar 10, 2020	2 pages	AP01

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Accounts for a small company made up to Jun 30, 2019	17 pages	AA

Jan 25, 2019	Director's details changed for Mrs Gaynor Birley Smith on Jul 31, 2018	2 pages	CH01

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 23, 2018 with updates	5 pages	CS01

Nov 02, 2017	Accounts for a small company made up to Jun 30, 2017	17 pages	AA

Jan 24, 2017	Confirmation statement made on Jan 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Dec 30, 2013

Secretary

White Oak Square

London Road

BR8 7AG Swanley

Kent

England

Identification Type	UK Limited Company
Registration Number	02658304

137166280005

BIRLEY-SMITH, Gaynor

Jan 08, 2007

Director

EC1M 6HR London

Boundary House 91-93 Charterhouse Street

United Kingdom

British

1966-7

126862310004

SHEEHAN, Richard Keith

Feb 11, 2014

Director

EC1M 6HR London

Boundary House 91-93 Charterhouse Street

United Kingdom

British

1975-5

156423250001

BEGUM, Rina

Apr 02, 2013

May 31, 2013

Secretary

White Oak Square, London Road

BR8 7AG Swanley

Kent

England

178074190001

BROOKS, Melvyn Paul

Nov 12, 2007

Feb 28, 2013

Secretary

White Oak Square, London Road

BR8 7AG Swanley

Kent

England

British

126063740001

SINDALL, Jane

Jun 01, 2013

Dec 30, 2013

Secretary

White Oak Square, London Road

BR8 7AG Swanley

Kent

England

180577870001

WEST, Robert Stuart

Apr 11, 2003

Nov 09, 2007

Secretary

85 Pickhurst Rise

BR4 0AE Bromley

Kent

British

59417170002

SISEC LIMITED

Jan 23, 2003

Apr 11, 2003

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900024810001

BOND, Christopher Paul

Jul 01, 2004

May 20, 2005

Director

149 Leicester Road

Sutton In The Elms

LE9 6QF Hinckley

Leicestershire

England

British

1957-12

59428120001

CHLADEK, Mark Peter

Nov 04, 2005

Feb 11, 2014

Director

c/o M&G Investments

Laurence Pountney Hill

EC4R 0HH London

M&G Group

England

United Kingdom

British

1973-2

251088650001

CROWTHER, Nicholas John Edward

Apr 22, 2005

Jan 08, 2007

Director

9 The Park

CH3 7AR Christleton

Cheshire

United Kingdom

British

1960-7

103617880001

FERNANDES, Milton Anthony

Apr 11, 2003

Jul 01, 2004

Director

Wisteria House

67 Kingston Lane

TW11 9HN Teddington

Middlesex

United Kingdom

British

1961-12

108927700001

FINEGAN, Andrea

Jul 01, 2004

Apr 22, 2005

Director

20 Belmont Hill

Lewisham

SE13 5BD London

German

1969-4

65514200005

FOXCROFT, Steven Matthew

Apr 11, 2003

May 20, 2005

Director

12 Tower Court

Lubenham

LE16 9SY Market Harborough

Leicestershire

British

1947-12

61807800002

KASHEM, Timothy John

Apr 11, 2003

Nov 04, 2005

Director

Flat 73 Capital Wharf

50 Wapping High Street

E1W 1LY London

United Kingdom

British

1970-6

113162720018

MARSH, James Peter

Mar 10, 2020

Dec 18, 2020

Director

EC1M 6HR London

Boundary House 91-93 Charterhouse Street

United Kingdom

England

British

1988-12

278818400001

NELSON, Francis Eamon

Apr 11, 2003

Jul 01, 2004

Director

Middlebriars Priorsfield Road

Hurtmore

GU7 2RG Godalming

Surrey

England

British

1951-8

1724570003

LOVITING LIMITED

Jan 23, 2003

Apr 11, 2003

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024790001

SERJEANTS' INN NOMINEES LIMITED

Jan 23, 2003

Apr 11, 2003

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innisfree M&G Ppp Llp

Apr 06, 2016

91/93 Charterhouse Street

EC1M 6HR London

Boundary House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Oc301650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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