Birmingham Schools Psp Phase 1b Limited MANCHESTER


Birmingham Schools Psp Phase 1b started in year 2011 as Private Limited Company with registration number 07602851. The Birmingham Schools Psp Phase 1b company has been functioning successfully for thirteen 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.

The firm has 2 directors, namely Johan P., Barry M.. Of them, Barry M. has been with the company the longest, being appointed on 15 September 2014 and Johan P. has been with the company for the least time - from 21 September 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ailison M. who worked with the the firm until 1 August 2023.

Birmingham Schools Psp Phase 1b 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 07602851
Date of Incorporation Wed, 13th Apr 2011
Industry Other education not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 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: 15 September 2014

Johan P.

Position: Director

Appointed: 22 December 2014

Resigned: 12 July 2018

Helen M.

Position: Director

Appointed: 24 June 2013

Resigned: 15 September 2014

Barry M.

Position: Director

Appointed: 24 June 2013

Resigned: 21 May 2014

Steven F.

Position: Director

Appointed: 11 February 2013

Resigned: 24 June 2013

Hayley M.

Position: Director

Appointed: 15 November 2011

Resigned: 11 February 2013

Martin C.

Position: Director

Appointed: 21 July 2011

Resigned: 24 June 2013

Benjamin O.

Position: Director

Appointed: 21 July 2011

Resigned: 11 February 2013

Ailison M.

Position: Secretary

Appointed: 13 April 2011

Resigned: 01 August 2023

Steven S.

Position: Director

Appointed: 13 April 2011

Resigned: 21 July 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Civis Pfi/Ppp Infrastructure Birmingham Schools Holdings Limited from Jersey, Jersey. This PSC is classified as "a registered private company", 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.

Civis Pfi/Ppp Infrastructure Birmingham Schools Holdings Limited

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

Legal authority Companies (Jersey) Law 1991
Legal form Registered Private 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 filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 17th, January 2024
Free Download (24 pages)

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