KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175841. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-10-31 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2017-10-31 CURRENT
WILLIAM ROBERT DOUGHTY May 1968 British Director 2005-12-22 UNTIL 2008-01-02 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Secretary 2001-03-08 UNTIL 2002-03-28 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2001-03-26 UNTIL 2004-11-15 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2001-03-08 UNTIL 2005-12-22 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 2001-03-08 UNTIL 2002-06-30 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2017-10-31 UNTIL 2023-03-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-10-22 UNTIL 2017-10-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2005-12-22 UNTIL 2006-12-07 RESIGNED
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 UNTIL 2017-10-31 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2009-01-12 UNTIL 2011-09-15 RESIGNED
KEVIN HUMPHREYS Sep 1963 British Director 2008-01-02 UNTIL 2009-01-12 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-05-16 UNTIL 2005-12-22 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2002-03-28 UNTIL 2005-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-08 UNTIL 2001-03-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-08 UNTIL 2001-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Newco 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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2003 SCHOOLS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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BIIF GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BOLDON SCHOOL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
V.B. LIMITED HERTFORDSHIRE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
INVESTMENTS IN EDUCATION LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIIF HOLDCO LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
CRICKETDRIFT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BEIF II CORPORATE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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