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Birmingham Schools Partnership (holdings) Limited SWANLEY

Birmingham Schools Partnership (holdings) started in year 1999 as Private Limited Company with registration number 03859235. The Birmingham Schools Partnership (holdings) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG. Since 30th December 1999 Birmingham Schools Partnership (holdings) Limited is no longer carrying the name Meaujo (435).

The firm has 2 directors, namely Richard S., Gaynor B.. Of them, Gaynor B. has been with the company the longest, being appointed on 8 January 2007 and Richard S. has been with the company for the least time - from 11 February 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birmingham Schools Partnership (holdings) Limited Address / Contact

Office Address 8 White Oak Square, London Road
Town Swanley
Post code BR8 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03859235
Date of Incorporation Thu, 14th Oct 1999
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 11 February 2014

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 30 December 2013

Gaynor B.

Position: Director

Appointed: 08 January 2007

James M.

Position: Director

Appointed: 10 March 2020

Resigned: 18 December 2020

Jane S.

Position: Secretary

Appointed: 01 June 2013

Resigned: 30 December 2013

Rina B.

Position: Secretary

Appointed: 02 April 2013

Resigned: 31 May 2013

Melvyn B.

Position: Secretary

Appointed: 12 November 2007

Resigned: 28 February 2013

Mark C.

Position: Director

Appointed: 04 November 2005

Resigned: 11 February 2014

Nicholas C.

Position: Director

Appointed: 22 April 2005

Resigned: 08 January 2007

Andrea F.

Position: Director

Appointed: 01 July 2004

Resigned: 22 April 2005

Christopher B.

Position: Director

Appointed: 01 July 2004

Resigned: 20 May 2005

Steven F.

Position: Director

Appointed: 16 October 2003

Resigned: 20 May 2005

Francis N.

Position: Director

Appointed: 14 November 2002

Resigned: 01 July 2004

Robert W.

Position: Secretary

Appointed: 24 October 2001

Resigned: 09 November 2007

Richard B.

Position: Secretary

Appointed: 01 April 2001

Resigned: 24 October 2001

Craig D.

Position: Secretary

Appointed: 27 October 2000

Resigned: 02 February 2001

Steven F.

Position: Director

Appointed: 15 February 2000

Resigned: 17 April 2003

Timothy K.

Position: Director

Appointed: 14 February 2000

Resigned: 04 November 2005

Milton F.

Position: Director

Appointed: 14 February 2000

Resigned: 01 July 2004

Paul D.

Position: Secretary

Appointed: 21 January 2000

Resigned: 27 October 2000

George M.

Position: Director

Appointed: 21 January 2000

Resigned: 14 November 2002

Philsec Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1999

Resigned: 21 January 2000

Meaujo Incorporations Limited

Position: Corporate Nominee Director

Appointed: 14 October 1999

Resigned: 21 January 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Birmingham Schools Partnership (Group) Limited from Swanley, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Birmingham Schools Partnership (Group) Limited

8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04645538
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Meaujo (435) December 30, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th June 2022
filed on: 3rd, November 2022 		Free Download (18 pages)

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