BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED
Overview
| Company Name | BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07598247 |
| 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 1B LIMITED?
- Other education n.e.c. (85590) / Education
Where is BIRMINGHAM SCHOOLS SPC PHASE 1B 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 are the latest accounts for BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
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 11, 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 Oct 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 11, 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 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Apr 11, 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 | 21 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Paul Fraser as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael James Williams as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Who are the officers of BIRMINGHAM SCHOOLS SPC PHASE 1B 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 | ||||||||||
| FRASER, Steven Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 175869500001 | |||||||||
| MAJID, Nadia | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 338621840001 | |||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 190982570023 | |||||||||
| WEISSENBRUCH, Adrian Dirk | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 320668380001 | |||||||||
| WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 241284720001 | |||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | 159250190001 | |||||||||||
| COLEMAN, Martin John | Director | 3rd Floor, The Venus 1 Old Park Lane M41 7HG Trafford Lend Lease Manchester England | United Kingdom | British | 112237800001 | |||||||||
| DIDIALLY, Jaswinder | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 251221550001 | |||||||||
| DRANSFIELD, Paul Anthony | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 151615980001 | |||||||||
| FRASER, Steven Paul | Director | 3rd Floor, The Venus 1 Old Park Lane M41 7HG Trafford Lend Lease Manchester England | England | British | 175869500001 | |||||||||
| JACKSON, Gregor Scott | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 191227420001 | |||||||||
| LASSETER, James William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 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 | 164592610001 | |||||||||
| MILLER, Hayley | Director | 3rd Floor, The Venus 1 Old Park Lane M41 7HG Trafford Lend Lease Manchester England | United Kingdom | British | 155745380001 | |||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 190982570001 | |||||||||
| MILLSON, Barry | Director | 1 Old Park Lane Urmston M41 7HG Manchester 3rd Floor, The Venus | United Kingdom | British | 179637950001 | |||||||||
| MURPHY, Helen | Director | 1 Old Park Lane Urmston M41 7HG Manchester 3rd Floor, The Venus | United Kingdom | Irish | 179632280001 | |||||||||
| MURPHY, Lynn Bridget | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 258209470001 | |||||||||
| O'ROURKE, Benjamin Michael | Director | 3rd Floor, The Venus 1 Old Park Lane M41 7HG Trafford Lend Lease Manchester England | United Kingdom | Australian | 156924720001 | |||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | 258420160002 | |||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | 193683800001 | |||||||||
| POTGIETER, Johan Hendrik | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | South African | 173393140001 | |||||||||
| SLATER, Steven Frederick | Director | 3rd Floor, The Venus 1 Old Park Lane M41 7HG Trafford Lend Lease Manchester United Kingdom | United Kingdom | British | 105311650001 | |||||||||
| UPPAL, Jasvinder Kaur | Director | 3rd Floor, The Venus 1 Old Park Lane M41 7HG Trafford Lend Lease Manchester | England | British | 154377430001 | |||||||||
| VELUPILLAI, Anthony Ratnam | Director | 3rd Floor, The Venus 1 Old Park Lane M41 7HG Trafford Lend Lease Manchester England | England | British | 152481000001 | |||||||||
| WEISSENBRUCH, Adrian Dirk | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 320668380001 | |||||||||
| WYLIE, Nicholas John | Director | 3rd Floor, The Venus 1 Old Park Lane M41 7HG Trafford Lend Lease Manchester England | United Kingdom | British | 87252420001 |
Who are the persons with significant control of BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Birmingham Schools Spc Holdings Phase 1b 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