BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED - SWANLEY


Company Profile Company Filings

Overview

BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645538. The accounts status is SMALL and accounts are next due on 31/03/2024.

BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED - SWANLEY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-12-30 CURRENT
MR RICHARD KEITH SHEEHAN May 1975 British Director 2014-02-11 CURRENT
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2007-01-08 CURRENT
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2005-04-22 UNTIL 2007-01-08 RESIGNED
MR MELVYN PAUL BROOKS Nov 1973 Secretary 2007-11-12 UNTIL 2013-02-28 RESIGNED
JANE SINDALL Secretary 2013-06-01 UNTIL 2013-12-30 RESIGNED
ROBERT STUART WEST British Secretary 2003-04-11 UNTIL 2007-11-09 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2005-11-04 UNTIL 2014-02-11 RESIGNED
MR JAMES PETER MARSH Dec 1988 British Director 2020-03-10 UNTIL 2020-12-18 RESIGNED
FRANCIS EAMON NELSON Aug 1951 British Director 2003-04-11 UNTIL 2004-07-01 RESIGNED
MR CHRISTOPHER PAUL BOND Dec 1957 British Director 2004-07-01 UNTIL 2005-05-20 RESIGNED
MS RINA BEGUM Secretary 2013-04-02 UNTIL 2013-05-31 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2003-04-11 UNTIL 2004-07-01 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2004-07-01 UNTIL 2005-04-22 RESIGNED
STEVEN MATTHEW FOXCROFT Dec 1947 British Director 2003-04-11 UNTIL 2005-05-20 RESIGNED
MR TIMOTHY JOHN KASHEM Jun 1970 British Director 2003-04-11 UNTIL 2005-11-04 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2003-01-23 UNTIL 2003-04-11 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-04-11 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree M&G Ppp Llp 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

CompanyName Address Company Status Accounts Status Main Company Activity
INNISFREE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INNISFREE PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
INNISFREE SLP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
INNISFREE SLP II LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED SWANLEY Active SMALL 41100 - Development of building projects
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
INNISFREE SLP III LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
INNISFREE PARTNERS III LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
INNISFREE EXGP III LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
INNISFREE COINVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE EXGP TTT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
INNISFREE TTT SLP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
INNISFREE TTT PARTNERS (MEMBER) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
INNISFREE TTT HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
CLEAN RIVER INVESTMENTS (1) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLEAN RIVER INVESTMENTS (2) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLEAN RIVER IP HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLEAN RIVER IP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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NEWSCHOOLS (MERTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWSCHOOLS (MERTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC SWANLEY Active FULL 64999 - Financial intermediation not elsewhere classified
NO LETTING GO INVENTORY MANAGEMENT LTD SWANLEY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NLG CONTRACT LIMITED SWANLEY ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis