BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
Overview
| Company Name | BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06915837 |
| 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 SPC PHASE 1A LIMITED?
- Other education n.e.c. (85590) / Education
Where is BIRMINGHAM SCHOOLS SPC 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 SPC PHASE 1A LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED | May 27, 2009 | May 27, 2009 |
What are the latest accounts for BIRMINGHAM SCHOOLS SPC 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 SPC PHASE 1A LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Nadia Majid as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Weissenbruch as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adrian Weissenbruch as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jaswinder Didially as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Barry Paul Millsom 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 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Weissenbruch as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Albany Secretariat Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Jasvinder Kaur Uppal as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Johan Hendrik Potgieter on Jun 28, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Williams as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Leo William Mckenna as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of BIRMINGHAM SCHOOLS SPC 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 | ||||||||||
| MAJID, Nadia | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Head Of Commissioning | 338621840001 | ||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 190982570023 | ||||||||
| SAVJANI, Kalpesh | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Investment Director | 185483460002 | ||||||||
| WEISSENBRUCH, Adrian | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Assistant Director, Birmingham City Council | 320668380001 | ||||||||
| WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Investment Director | 241284720001 | ||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
| ANDREWS, Paul Simon | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Business Executive | 119057120007 | ||||||||
| CASHIN, Benjamin Matthew | Director | Dryden Road NE9 5DA Gateshead 199 Tyne And Wear | United Kingdom | British | Director | 131562890001 | ||||||||
| COLEMAN, Martin John | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | United Kingdom | British | Director | 112237800001 | ||||||||
| DIDIALLY, Jaswinder | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Head Of Service | 251221550001 | ||||||||
| DRANSFIELD, Paul Anthony | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 151615980001 | ||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | Infrastructure Investor And Manager | 162468030001 | ||||||||
| FLAHERTY, Kate Louise | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 223016290001 | ||||||||
| FRASER, Steven Paul | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | England | British | Company Director | 175869500001 | ||||||||
| GRANT, Stewart Chalmers | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | United Kingdom | British | Director | 206362380001 | ||||||||
| JACKSON, Gregor Scott | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 191227420001 | ||||||||
| JONES, David Richard | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | England | British | Director | 162465130002 | ||||||||
| JONES, Peter | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Local Government Officer | 85393530001 | ||||||||
| LASSETER, James William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | General Manager | 194878750001 | ||||||||
| MCKENNA, Leo William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Northern Ireland | Northern Irish | Director | 164592610001 | ||||||||
| MCLEOD, Charles George Alexander | Director | Hollandbury Park Kings Hill ME19 4BZ West Malling 15 Kent | United Kingdom | British | Director | 136330100001 | ||||||||
| MILLER, Hayley | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | United Kingdom | British | Director | 155745380001 | ||||||||
| MILLER, Hayley | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | United Kingdom | British | Project Director | 155745380001 | ||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 190982570001 | ||||||||
| MURPHY, Helen | Director | 1 Old Park Lane Urmston M41 7HG Manchester 3rd Floor. The Venus | United Kingdom | Irish | Fund Manager | 179632280001 | ||||||||
| MURPHY, Lynn Bridget | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Consultant | 258209470001 | ||||||||
| O'ROURKE, Benjamin Michael | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | 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 | 193683800001 | ||||||||
| 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 | ||||||||
| SHAH, Sinesh Ramesh | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | United Kingdom | British | Director | 155356640001 | ||||||||
| SLATER, Steven Frederick | Director | 49 Dorset Avenue Shaw OL2 7EG Oldham Lancashire | United Kingdom | British | Financial Controller | 105311650001 | ||||||||
| UPPAL, Jasvinder Kaur | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 154377430001 | ||||||||
| VELUPILLAI, Anthony Ratnam | Director | The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd Floor | England | British | General Manager | 152481000001 |
Who are the persons with significant control of BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Birmingham Schools Spc Holdings Phase 1a Ltd | Sep 03, 2016 | 3rd Floor, 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | 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