BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED was incorporated 2 years ago on 08/09/2021 and has the registered number: 13609340. The accounts status is FULL and accounts are next due on 30/09/2024.

BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64203 - Activities of construction holding companies
64304 - Activities of open-ended investment companies

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

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MACPHERSON Jan 1965 British Director 2021-09-08 CURRENT
MR MARK GALLACHER Nov 1979 British Director 2021-09-08 CURRENT
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
SARAH JANE GREGORY Secretary 2021-09-08 UNTIL 2022-07-15 RESIGNED
MR MARTIN SMITHURST Apr 1971 British Director 2021-09-08 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Holding Uk Limited 2021-09-08 Newcastle Upon Tyne   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
EQUANS SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 81100 - Combined facilities support activities
EQUANS REGENERATION (FHM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
FWA WEST LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
EQUANS REGENERATION (BRAMALL) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
CARILLION SPECIALIST SERVICES LIMITED LEEDS ... FULL 71129 - Other engineering activities
SOVEREIGN HOSPITAL SERVICES LIMITED LEEDS ... FULL 86102 - Medical nursing home activities
NEWHAMPTON ARTS CENTRE WOLVERHAMPTON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
TOWN HOSPITALS (SOUTHERN GENERAL) LTD BRISTOL Active FULL 41201 - Construction of commercial buildings
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD BRISTOL Active FULL 41201 - Construction of commercial buildings
ENGIE HOME LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EQUANS IN PARTNERSHIP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
RUGELEY POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ENGIE POWER LIMITED LEEDS Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CLINICENTA LIMITED LONDON ... DORMANT 86102 - Medical nursing home activities
EQUANS PROPERTY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
EQUANS EV SOLUTIONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST STRATFORD DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64205 - Activities of financial services holding companies
EAST SLOPE RESIDENCIES HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EAST SLOPE RESIDENCIES PARTNER LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BASH ACADEMY LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 85590 - Other education n.e.c.
EQUANS PLACE DEVELOPMENTS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
ODIN PAY LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
BASH ACADEMY NE LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
BASH STUDIO LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
EAST SLOPE RESIDENCIES STUDENT ACCOMMODATION LLP NEWCASTLE UPON TYNE ENGLAND Active FULL None Supplied