BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07602851. The accounts status is GROUP and accounts are next due on 30/09/2024.

BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED - MANCHESTER

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-08-01 CURRENT
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2020-09-21 CURRENT
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 CURRENT
MR STEVEN FREDERICK SLATER May 1968 British Director 2011-04-13 UNTIL 2011-07-21 RESIGNED
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2014-12-22 UNTIL 2018-07-12 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-07-21 UNTIL 2013-02-11 RESIGNED
HELEN MURPHY Apr 1981 Irish Director 2013-06-24 UNTIL 2014-09-15 RESIGNED
BARRY PAUL MILLSOM Jun 1974 British Director 2013-06-24 UNTIL 2014-05-21 RESIGNED
MS HAYLEY MILLER Apr 1975 British Director 2011-11-15 UNTIL 2013-02-11 RESIGNED
MR STEVEN PAUL FRASER May 1963 British Director 2013-02-11 UNTIL 2013-06-24 RESIGNED
MARTIN JOHN COLEMAN Nov 1961 British Director 2011-07-21 UNTIL 2013-06-24 RESIGNED
MS AILISON LOUISE MITCHELL Secretary 2011-04-13 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civis Pfi/Ppp Infrastructure Birmingham Schools Holdings Limited 2016-09-03 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 1 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS PSP LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED MANCHESTER ENGLAND Active SMALL 64304 - Activities of open-ended investment companies