BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED
Overview
| Company Name | BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451882 |
| 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 PSP PHASE 1A LIMITED?
- Other education n.e.c. (85590) / Education
Where is BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED located?
| Registered Office Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATALYST EDUCATION (BIRMINGHAM) LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Johan Hendrik Potgieter as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Michael James Williams as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Johan Hendrik Potgieter as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Johan Hendrik Potgieter as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||
Termination of appointment of Ailison Louise Mitchell as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||
Appointment of Albany Secretariat Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Barry Paul Millsom on Mar 13, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||
Director's details changed for Mr Barry Paul Millsom on Sep 03, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Johan Hendrik Potgieter on Jun 28, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||
Appointment of Mr Johan Hendrik Potgieter as a director on Sep 21, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Johan Hendrik Potgieter as a director on Jul 12, 2018 | 1 pages | TM01 | ||||||
Who are the officers of BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | Charlotte Street M1 4HB Manchester 3-5 England |
| 303585870001 | ||||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 190982570023 | ||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 258420160002 | ||||||||
| WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 263619910002 | ||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | Director | 54976140002 | ||||||||
| COLEMAN, Martin John | Director | C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus M41 7HG 1 Old Park Lane, Trafford Manchester | United Kingdom | British | Director | 112237800001 | ||||||||
| FRASER, Steven Paul | Director | C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus M41 7HG 1 Old Park Lane, Trafford Manchester | England | British | Director | 175869500001 | ||||||||
| MCLEOD, Charles George Alexander | Director | Hollandbury Park Kings Hill ME19 4BZ West Malling 15 | United Kingdom | British | Director | 136330100001 | ||||||||
| MILLER, Hayley | Director | C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus M41 7HG 1 Old Park Lane, Trafford Manchester | United Kingdom | British | Director | 155745380001 | ||||||||
| MURPHY, Helen Mary | Director | C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus M41 7HG 1 Old Park Lane, Trafford Manchester | England | Irish | Director | 156461710001 | ||||||||
| O'ROURKE, Benjamin Michael | Director | C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus M41 7HG 1 Old Park Lane, Trafford Manchester | United Kingdom | Australian | Director | 156924720001 | ||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 258420160002 | ||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | Director | 173393140001 | ||||||||
| SLATER, Steven Frederick | Director | 49 Dorset Avenue Shaw OL2 7EG Oldham Lancashire | United Kingdom | British | Chartered Accountant | 105311650001 | ||||||||
| TAYLOR, Gary Douglas | Director | Barham Road SW20 0ET London 44 | United Kingdom | Australian | Director | 124867200001 | ||||||||
| WATSON, Alastair | Director | C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus M41 7HG 1 Old Park Lane, Trafford Manchester | United Kingdom | British | Director | 133435700001 |
Who are the persons with significant control of BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Civis Pfi/Ppp Infrastructure Birmingham Holdings Limited | Sep 03, 2016 | 22-24 New Street St Helier JE1 4TR Jersey 4th Floor, St Paul's Gate Jersey | 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