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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Innisfree M&G Ppp Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Marsh as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Appointment of Mr James Marsh as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Director's details changed for Mrs Gaynor Birley Smith on Jul 31, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 22 pages | AA | ||||||||||
Who are the officers of BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
| BIRLEY SMITH, Gaynor | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | English | Investment Director | 83779370016 | ||||||||
| SHEEHAN, Richard Keith | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | Investment Director | 156423250001 | ||||||||
| BEGUM, Rina | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | 178074190001 | |||||||||||
| BROOKS, Melvyn Paul | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | British | Accountant | 126063740001 | |||||||||
| SINDALL, Jane | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | 180577870001 | |||||||||||
| WEST, Robert Stuart | Secretary | 85 Pickhurst Rise BR4 0AE Bromley Kent | British | 59417170002 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| BOND, Christopher Paul | Director | 149 Leicester Road Sutton In The Elms LE9 6QF Hinckley Leicestershire | England | British | Company Director | 59428120001 | ||||||||
| CHLADEK, Mark Peter | Director | c/o M&G Investments Laurence Pountney Hill EC4R 0HH London M&G Group England | United Kingdom | British | Investment Manager | 251088650001 | ||||||||
| CROWTHER, Nicholas John Edward | Director | 9 The Park CH3 7AR Christleton Cheshire | United Kingdom | British | Chartered Accountant | 103617880001 | ||||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | Director | 108927700001 | ||||||||
| FINEGAN, Andrea | Director | 20 Belmont Hill Lewisham SE13 5BD London | German | Fund Manager | 65514200005 | |||||||||
| FOXCROFT, Steven Matthew | Director | 12 Tower Court Lubenham LE16 9SY Market Harborough Leicestershire | British | Company Director | 61807800002 | |||||||||
| KASHEM, Timothy John | Director | Flat 73 Capital Wharf 50 Wapping High Street E1W 1LY London | United Kingdom | British | Fund Manager | 113162720018 | ||||||||
| MARSH, James Peter | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | Chartered Accountant | 278818400001 | ||||||||
| NELSON, Francis Eamon | Director | Middlebriars Priorsfield Road Hurtmore GU7 2RG Godalming Surrey | England | British | Accountant | 1724570003 | ||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree M&G Ppp Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0