Birmingham Schools Spc Holdings Phase 1a Ltd in 3-5 Charlotte Street MANCHESTER

Birmingham Schools Spc Holdings Phase 1a Ltd MANCHESTER

Birmingham Schools Spc Holdings Phase 1a started in year 2009 as Private Limited Company with registration number 06915570. The Birmingham Schools Spc Holdings Phase 1a company has been functioning successfully for 15 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 Wednesday 27th April 2011 Birmingham Schools Spc Holdings Phase 1a Ltd is no longer carrying the name Catalyst Education (birmingham) Holdings Phase 1.

The company has 5 directors, namely Adrian W., Michael W. and Kalpesh S. and others. Of them, Jaswinder D. has been with the company the longest, being appointed on 4 October 2018 and Adrian W. has been with the company for the least time - from 15 March 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ailison M. who worked with the the company until 1 August 2023.

Birmingham Schools Spc Holdings Phase 1a Ltd 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	06915570
Date of Incorporation	Tue, 26th May 2009
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Adrian W.

Position: Director

Appointed: 15 March 2024

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 01 August 2023

Michael W.

Position: Director

Appointed: 11 January 2021

Kalpesh S.

Position: Director

Appointed: 11 November 2020

Johan P.

Position: Director

Appointed: 10 May 2019

Jaswinder D.

Position: Director

Appointed: 04 October 2018

Lynn M.

Position: Director

Appointed: 04 September 2018

Resigned: 10 May 2019

Johan P.

Position: Director

Appointed: 07 June 2018

Resigned: 12 July 2018

Kate F.

Position: Director

Appointed: 31 December 2016

Resigned: 11 November 2020

James L.

Position: Director

Appointed: 08 January 2015

Resigned: 22 August 2019

Gregor J.

Position: Director

Appointed: 17 October 2014

Resigned: 27 February 2017

Barry M.

Position: Director

Appointed: 15 September 2014

Resigned: 07 June 2018

Jasvinder U.

Position: Director

Appointed: 30 April 2014

Resigned: 04 August 2022

Helen M.

Position: Director

Appointed: 15 April 2014

Resigned: 15 September 2014

Paul A.

Position: Director

Appointed: 24 January 2014

Resigned: 31 December 2016

Johan P.

Position: Director

Appointed: 31 October 2013

Resigned: 27 February 2017

Leo M.

Position: Director

Appointed: 31 October 2013

Resigned: 11 January 2021

David J.

Position: Director

Appointed: 22 July 2013

Resigned: 24 January 2014

Barry M.

Position: Director

Appointed: 24 June 2013

Resigned: 31 October 2013

Helen M.

Position: Director

Appointed: 24 June 2013

Resigned: 15 April 2014

Steven F.

Position: Director

Appointed: 11 February 2013

Resigned: 24 June 2013

Anthony V.

Position: Director

Appointed: 31 December 2012

Resigned: 08 January 2015

Sinesh S.

Position: Director

Appointed: 01 September 2012

Resigned: 30 April 2014

Hayley M.

Position: Director

Appointed: 15 November 2011

Resigned: 11 February 2013

Nick E.

Position: Director

Appointed: 21 September 2011

Resigned: 31 August 2012

Adam W.

Position: Director

Appointed: 21 September 2011

Resigned: 31 August 2012

Nicholas W.

Position: Director

Appointed: 21 July 2011

Resigned: 31 December 2012

Peter J.

Position: Director

Appointed: 05 January 2011

Resigned: 27 June 2017

Martin C.

Position: Director

Appointed: 22 December 2010

Resigned: 24 June 2013

Benjamin O.

Position: Director

Appointed: 22 December 2010

Resigned: 11 February 2013

Hayley M.

Position: Director

Appointed: 04 November 2010

Resigned: 01 September 2011

Stewart G.

Position: Director

Appointed: 23 June 2010

Resigned: 22 December 2010

Paul D.

Position: Director

Appointed: 20 August 2009

Resigned: 27 June 2017

Benjamin C.

Position: Director

Appointed: 20 August 2009

Resigned: 21 September 2011

Alastair W.

Position: Director

Appointed: 20 August 2009

Resigned: 22 December 2010

Charles M.

Position: Director

Appointed: 20 August 2009

Resigned: 22 September 2010

Ailison M.

Position: Secretary

Appointed: 26 May 2009

Resigned: 01 August 2023

Steven S.

Position: Director

Appointed: 26 May 2009

Resigned: 20 August 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Birmingham Schools Psp Phase 1A Limited from Manchester, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Birmingham Schools Psp Phase 1a Limited

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Legal authority	Law Companies Act 2006
Legal form	Limited Company
Notified on	3 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Catalyst Education (birmingham) Holdings Phase 1	April 27, 2011

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on Tuesday 1st August 2023 filed on: 11th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on Tuesday 1st August 2023 filed on: 11th, August 2023	officers	Free Download (1 page)
AP04	Appointment (date: Tuesday 1st August 2023) of a secretary filed on: 11th, August 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on Thursday 4th August 2022 filed on: 9th, August 2022	officers	Free Download (1 page)
CH01	On Monday 28th June 2021 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download
AP01	New director appointment on Monday 11th January 2021. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th January 2021 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, November 2020	accounts	Free Download (27 pages)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 13th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th November 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd August 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (26 pages)
AP01	New director appointment on Friday 10th May 2019. filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 10th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th September 2018. filed on: 23rd, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th October 2018. filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th July 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (26 pages)
AP01	New director appointment on Thursday 7th June 2018. filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th June 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 27th June 2017 filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 27th June 2017 filed on: 21st, July 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Monday 27th February 2017 filed on: 27th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 27th February 2017 filed on: 27th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 31st December 2016 filed on: 23rd, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Saturday 31st December 2016. filed on: 23rd, January 2017	officers	Free Download (2 pages)
AD01	New registered office address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Change occurred on Monday 19th December 2016. Company's previous address: Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England. filed on: 19th, December 2016	address	Free Download (1 page)
CH01	On Monday 7th November 2016 director's details were changed filed on: 7th, November 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (25 pages)
AD01	New registered office address Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Change occurred on Wednesday 8th June 2016. Company's previous address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England. filed on: 8th, June 2016	address	Free Download (1 page)
CH03	On Sunday 8th May 2016 secretary's details were changed filed on: 8th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 8th, June 2016	annual return	Free Download (10 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 8th June 2016	capital
AD01	New registered office address Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Change occurred on Tuesday 6th October 2015. Company's previous address: 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG. filed on: 6th, October 2015	address	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 5th, May 2015	annual return	Free Download (10 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AP01	New director appointment on Thursday 8th January 2015. filed on: 10th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th January 2015 filed on: 10th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 17th October 2014. filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th April 2014. filed on: 17th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th April 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th April 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th September 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th September 2014. filed on: 17th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th April 2014. filed on: 17th, September 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 29th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 27th, May 2014	annual return	Free Download (10 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AP01	New director appointment on Friday 14th February 2014. filed on: 14th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th February 2014 filed on: 14th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th January 2014. filed on: 14th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th December 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013	officers	Free Download (2 pages)
MISC	Sevt 519 filed on: 21st, October 2013	miscellaneous	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th July 2013 filed on: 8th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th July 2013 filed on: 8th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th July 2013. filed on: 8th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 8th July 2013. filed on: 8th, July 2013	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2013	resolution	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 2nd, May 2013	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 15th February 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th February 2013. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th February 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th January 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th January 2013. filed on: 15th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th January 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th January 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th January 2013. filed on: 15th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 4th, July 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (24 pages)
AP01	New director appointment on Monday 16th April 2012. filed on: 16th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 22nd November 2011. filed on: 22nd, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd November 2011 filed on: 22nd, November 2011	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th October 2011. filed on: 19th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 4th October 2011 filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th October 2011. filed on: 4th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 28th June 2011. filed on: 28th, June 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2011 filed on: 13th, June 2011	annual return	Free Download (7 pages)
CERTNM	Company name changed catalyst education (birmingham) holdings phase 1 LIMITEDcertificate issued on 27/04/11 filed on: 27th, April 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, April 2011	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th March 2011 filed on: 8th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th January 2011 filed on: 14th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th January 2011. filed on: 14th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th January 2011. filed on: 14th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th November 2010 filed on: 17th, November 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th November 2010. filed on: 17th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th November 2010. filed on: 17th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th October 2010 filed on: 7th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th August 2010. filed on: 13th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th August 2010. filed on: 13th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th August 2010. filed on: 13th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th August 2010. filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th May 2010 filed on: 5th, August 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2010	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Monday 31st May 2010 to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, May 2009	incorporation	Free Download (16 pages)

Birmingham Schools Spc Holdings Phase 1a Ltd MANCHESTER

Birmingham Schools Spc Holdings Phase 1a Ltd Address / Contact

Company Information / Profile

Company staff

Adrian W.

Albany Secretariat Limited

Michael W.

Kalpesh S.

Johan P.

Jaswinder D.

Lynn M.

Johan P.

Kate F.

James L.

Gregor J.

Barry M.

Jasvinder U.

Helen M.

Paul A.

Johan P.

Leo M.

David J.

Barry M.

Helen M.

Steven F.

Anthony V.

Sinesh S.

Hayley M.

Nick E.

Adam W.

Nicholas W.

Peter J.

Martin C.

Benjamin O.

Hayley M.

Stewart G.

Paul D.

Benjamin C.

Alastair W.

Charles M.

Ailison M.

Steven S.

People with significant control

Company previous names

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