Birmingham Schools Psp Phase 1a Limited in 3-5 Charlotte Street MANCHESTER

Birmingham Schools Psp Phase 1a Limited MANCHESTER

Birmingham Schools Psp Phase 1a started in year 2007 as Private Limited Company with registration number 06451882. The Birmingham Schools Psp Phase 1a company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Manchester at C/o Albany Spc Services Ltd 3rd Floor. Postal code: M1 4HB. Since 2011-04-11 Birmingham Schools Psp Phase 1a Limited is no longer carrying the name Catalyst Education (birmingham).

The company has 2 directors, namely Johan P., Barry M.. Of them, Barry M. has been with the company the longest, being appointed on 26 June 2013 and Johan P. has been with the company for the least time - from 21 September 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ailison M. who worked with the the company until 1 August 2023.

Birmingham Schools Psp Phase 1a Limited Address / Contact

Office Address	C/o Albany Spc Services Ltd 3rd Floor
Office Address2	3-5 Charlotte Street
Town	Manchester
Post code	M1 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451882
Date of Incorporation	Wed, 12th Dec 2007
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 01 August 2023

Johan P.

Position: Director

Appointed: 21 September 2020

Barry M.

Position: Director

Appointed: 26 June 2013

Johan P.

Position: Director

Appointed: 22 December 2014

Resigned: 12 July 2018

Helen M.

Position: Director

Appointed: 26 June 2013

Resigned: 15 September 2014

Steven F.

Position: Director

Appointed: 11 February 2013

Resigned: 26 June 2013

Hayley M.

Position: Director

Appointed: 15 November 2011

Resigned: 11 February 2013

Benjamin O.

Position: Director

Appointed: 22 December 2010

Resigned: 11 February 2013

Martin C.

Position: Director

Appointed: 22 December 2010

Resigned: 26 June 2013

Alastair W.

Position: Director

Appointed: 22 September 2010

Resigned: 22 December 2010

Charles M.

Position: Director

Appointed: 20 September 2009

Resigned: 23 September 2010

Gary T.

Position: Director

Appointed: 20 September 2009

Resigned: 22 December 2010

Thomas A.

Position: Director

Appointed: 13 December 2007

Resigned: 06 June 2008

Steven S.

Position: Director

Appointed: 12 December 2007

Resigned: 20 September 2009

Ailison M.

Position: Secretary

Appointed: 12 December 2007

Resigned: 01 August 2023

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 established, there is Civis Pfi/Ppp Infrastructure Birmingham Holdings Limited from Jersey, Jersey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Civis Pfi/Ppp Infrastructure Birmingham Holdings Limited

4th Floor, St Paul's Gate 22-24 New Street, St Helier, Jersey, JE1 4TR, Jersey

Legal authority	Company (Jersey) Law 1991
Legal form	Limited Company
Notified on	3 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Catalyst Education (birmingham)	April 11, 2011

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on 2023-08-01 filed on: 11th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2023-08-01 filed on: 11th, August 2023	officers	Free Download (1 page)
AP04	On 2023-08-01 - new secretary appointed filed on: 11th, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023	accounts	Free Download (20 pages)
CH01	On 2022-03-13 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 3rd, November 2021	accounts	Free Download (20 pages)
CH01	On 2021-09-03 director's details were changed filed on: 10th, September 2021	officers	Free Download (2 pages)
CH01	On 2021-06-28 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-09-21 filed on: 21st, September 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2018-07-12 filed on: 8th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (21 pages)
AD01	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19 filed on: 19th, December 2016	address	Free Download (1 page)
CH03	On 2016-11-07 secretary's details were changed filed on: 7th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2016-06-08 filed on: 8th, June 2016	address	Free Download (1 page)
AD01	Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor, the Venus 1 Old Park Lane, Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06 filed on: 6th, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 5th, May 2015	annual return	Free Download
AP01	New director was appointed on 2014-12-22 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, November 2014	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2014-09-15 filed on: 17th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, December 2013	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2013-09-17 filed on: 17th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-17 filed on: 17th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-06-21: 1890000.00 GBP filed on: 21st, June 2013	capital	Free Download (4 pages)
SH19	Statement of Capital on 2013-06-21: 50000.00 GBP filed on: 21st, June 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, June 2013	resolution
SH20	Statement by directors filed on: 21st, June 2013	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 21/06/13 filed on: 21st, June 2013	insolvency	Free Download (1 page)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-05-29 filed on: 29th, May 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-19 filed on: 19th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-19 filed on: 19th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-11-22 filed on: 22nd, November 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AP01	New director was appointed on 2011-05-26 filed on: 26th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-26 filed on: 26th, May 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-26 filed on: 26th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-26 filed on: 26th, May 2011	officers	Free Download (2 pages)
CERTNM	Company name changed catalyst education (birmingham) LIMITEDcertificate issued on 11/04/11 filed on: 11th, April 2011	change of name	Free Download (3 pages)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, December 2010	accounts	Free Download (17 pages)
AP01	New director was appointed on 2010-10-07 filed on: 7th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-07 filed on: 7th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-10-06 filed on: 6th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-28 filed on: 28th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-28 filed on: 28th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009	annual return	Free Download (3 pages)
288b	On 2009-01-05 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
288a	On 2007-12-19 New director appointed filed on: 19th, December 2007	officers	Free Download (4 pages)
288a	On 2007-12-19 New director appointed filed on: 19th, December 2007	officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (17 pages)

Birmingham Schools Psp Phase 1a Limited MANCHESTER

Birmingham Schools Psp Phase 1a Limited Address / Contact

Company Information / Profile

Company staff

Albany Secretariat Limited

Johan P.

Barry M.

Johan P.

Helen M.

Steven F.

Hayley M.

Benjamin O.

Martin C.

Alastair W.

Charles M.

Gary T.

Thomas A.

Steven S.

Ailison M.

People with significant control

Company previous names

Company filings

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