Birmingham Schools Spc Holdings Phase 1b Limited in 3-5 Charlotte Street MANCHESTER

Birmingham Schools Spc Holdings Phase 1b Limited MANCHESTER

Birmingham Schools Spc Holdings Phase 1b started in year 2011 as Private Limited Company with registration number 07597941. The Birmingham Schools Spc Holdings Phase 1b company has been functioning successfully for 13 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 5 directors, namely Adrian W., Steven F. and Michael W. 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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ailison M. who worked with the the firm until 1 August 2023.

Birmingham Schools Spc Holdings 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	07597941
Date of Incorporation	Fri, 8th Apr 2011
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Adrian W.

Position: Director

Appointed: 15 March 2024

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 01 August 2023

Steven F.

Position: Director

Appointed: 05 March 2021

Michael W.

Position: Director

Appointed: 11 January 2021

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

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: 30 April 2014

Johan P.

Position: Director

Appointed: 12 December 2013

Resigned: 27 February 2017

Leo M.

Position: Director

Appointed: 30 July 2013

Resigned: 11 January 2021

Helen M.

Position: Director

Appointed: 24 June 2013

Resigned: 15 September 2014

Barry M.

Position: Director

Appointed: 24 June 2013

Resigned: 31 October 2013

Steven F.

Position: Director

Appointed: 11 February 2013

Resigned: 24 June 2013

Anthony V.

Position: Director

Appointed: 31 December 2012

Resigned: 08 January 2015

Hayley M.

Position: Director

Appointed: 15 November 2011

Resigned: 11 February 2013

Paul D.

Position: Director

Appointed: 21 July 2011

Resigned: 27 June 2017

Nicholas W.

Position: Director

Appointed: 21 July 2011

Resigned: 31 December 2012

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: 08 April 2011

Resigned: 01 August 2023

Steven S.

Position: Director

Appointed: 08 April 2011

Resigned: 21 July 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Birmingham Schools Psp Phase 1B Ltd from Manchester, England. This PSC is categorised as "a limited 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.

Birmingham Schools Psp Phase 1b Ltd

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

Legal authority	Law Companies Act 2006
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 filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 15th March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 15th March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (29 pages)
AP04	On 1st August 2023, company appointed a new person to the position of a secretary filed on: 11th, August 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st August 2023 filed on: 11th, August 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 18th, November 2022	accounts	Free Download (30 pages)
CH01	On 28th June 2021 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (27 pages)
AP01	New director was appointed on 5th March 2021 filed on: 5th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2021 filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th January 2021 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 23rd, November 2020	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 22nd August 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 3rd, July 2019	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 10th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 10th May 2019 filed on: 13th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 4th September 2018 filed on: 23rd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2018 filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 7th June 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2018 filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2017 filed on: 21st, July 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 27th February 2017 filed on: 27th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th February 2017 filed on: 27th, February 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O Ailison Mitchell Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England on 19th December 2016 to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB filed on: 19th, December 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (25 pages)
CH03	On 8th April 2016 secretary's details were changed filed on: 8th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th April 2016 filed on: 8th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th April 2016: 1000.00 GBP	capital
AD01	Change of registered address from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England on 8th April 2016 to C/O Ailison Mitchell Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY filed on: 8th, April 2016	address	Free Download (1 page)
AD01	Change of registered address from Lend Lease 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG on 6th October 2015 to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY filed on: 6th, October 2015	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2015 filed on: 20th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th April 2015: 1000.00 GBP	capital
TM01	Director's appointment terminated on 30th April 2014 filed on: 20th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2015 filed on: 10th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th January 2015 filed on: 10th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2014 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2013 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2014 filed on: 17th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th September 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 15th September 2014 filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2014 filed on: 10th, June 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 29th, May 2014	accounts	Free Download (26 pages)
AP01	New director was appointed on 14th January 2014 filed on: 14th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
MISC	Sect 519 filed on: 21st, October 2013	miscellaneous	Free Download (2 pages)
AP01	New director was appointed on 10th July 2013 filed on: 10th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 8th July 2013 filed on: 8th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2013 filed on: 8th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 8th July 2013 filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, May 2013	resolution	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2013 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th April 2012 filed on: 4th, July 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 9th March 2012 filed on: 9th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 9th March 2012 filed on: 9th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2011 filed on: 22nd, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2011 filed on: 22nd, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2011 filed on: 22nd, November 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 21st July 2011: 1000.00 GBP filed on: 11th, August 2011	capital	Free Download (6 pages)
TM01	Director's appointment terminated on 3rd August 2011 filed on: 3rd, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, April 2011	incorporation	Free Download (23 pages)

Birmingham Schools Spc Holdings Phase 1b Limited MANCHESTER

Birmingham Schools Spc Holdings Phase 1b Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Albany Secretariat Limited

Steven F.

Michael W.

Johan P.

Jaswinder D.

Lynn M.

Johan P.

James L.

Gregor J.

Barry M.

Jasvinder U.

Johan P.

Leo M.

Helen M.

Barry M.

Steven F.

Anthony V.

Hayley M.

Paul D.

Nicholas W.

Martin C.

Benjamin O.

Ailison M.

Steven S.

People with significant control

Company filings

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