BIRMINGHAM SCHOOLS PSP LEP LIMITED

Key Data

Status

Active

Company No.

07877629

Incorporation date

09/12/2011

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2011)

13/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

21/11/2025

Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

06/01/2025

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp Crown Place London EC2A 4ES on 2025-01-06

View PDF (1 pages)

06/01/2025

Registered office address changed from C/O Pinsent Masons Llp Crown Place London EC2A 4ES England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

11/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

View PDF (1 pages)

09/12/2024

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09

View PDF (1 pages)

28/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/07/2024

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18

View PDF (2 pages)

18/07/2024

Termination of appointment of Jae Hee Park as a director on 2024-07-18

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/09/2023

Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 2022-09-13

View PDF (2 pages)

01/07/2023

Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Appointment of Jae Hee Park as a director on 2023-06-28

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12

View PDF (1 pages)

20/08/2022

Termination of appointment of Jae Hee Park as a director on 2022-08-19

View PDF (1 pages)

12/08/2022

Appointment of Leanne Margaret Leplar as a director on 2022-08-11

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

22/10/2021

Termination of appointment of Mark John Packer as a director on 2021-10-22

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

21/08/2020

Termination of appointment of Mohammed Shahraz Khan as a director on 2020-08-21

View PDF (1 pages)

21/08/2020

Appointment of Jae Hee Park as a director on 2020-08-21

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

25/09/2018

Appointment of Mr Mark John Packer as a director on 2018-09-25

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with updates

View PDF (5 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

18/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

21/12/2016

Termination of appointment of Jennifer Grace Draper as a secretary on 2016-12-20

View PDF (1 pages)

20/12/2016

Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to 20 Triton Street Regent's Place London NW1 3BF on 2016-12-20

View PDF (1 pages)

19/12/2016

Registered office address changed from Lend Lease, 20 Triton Street London NW1 3BF to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19

View PDF (1 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

31/05/2016

Appointment of Ms Jennifer Grace Draper as a secretary on 2015-09-25

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/08/2015

Register(s) moved to registered office address Lend Lease, 20 Triton Street London NW1 3BF

View PDF (1 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

20/03/2015

Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

20/03/2015

Register inspection address has been changed to 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

20/03/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-03-16

View PDF (2 pages)

12/03/2015

Termination of appointment of Ailison Louise Mitchell as a secretary on 2015-03-12

View PDF (1 pages)

12/03/2015

Registered office address changed from 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, 20 Triton Street London NW1 3BF on 2015-03-12

View PDF (1 pages)

09/03/2015

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/01/2015

Appointment of Mr Mohammed Shahraz Khan as a director on 2015-01-15

View PDF (2 pages)

16/01/2015

Termination of appointment of Martin John Coleman as a director on 2015-01-15

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

07/03/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

13/12/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/10/2013

Appointment of Ms Ailison Louise Mitchell as a secretary

View PDF (1 pages)

15/10/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

03/06/2013

Appointment of Mr Steven Paul Fraser as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Hayley Miller as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of Benjamin O'rourke as a director

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

09/12/2011

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khan, Mohammed Shahraz	Director	15/01/2015 - 21/08/2020	5
Fraser, Steven Paul	Director	11/02/2013 - Present	50
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	16/03/2015 - 28/08/2015	183
Miller, Hayley	Director	09/12/2011 - 11/02/2013	12
Park, Jae Hee	Director	21/08/2020 - 19/08/2022	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BIRMINGHAM SCHOOLS PSP LEP LIMITED

BIRMINGHAM SCHOOLS PSP LEP LIMITED is an(a) Active company incorporated on 09/12/2011 with the registered office located at Level 7 1 Eversholt Street, London NW1 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM SCHOOLS PSP LEP LIMITED?

BIRMINGHAM SCHOOLS PSP LEP LIMITED is currently Active. It was registered on 09/12/2011 .

Where is BIRMINGHAM SCHOOLS PSP LEP LIMITED located?

BIRMINGHAM SCHOOLS PSP LEP LIMITED is registered at Level 7 1 Eversholt Street, London NW1 2DN.

What does BIRMINGHAM SCHOOLS PSP LEP LIMITED do?

BIRMINGHAM SCHOOLS PSP LEP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM SCHOOLS PSP LEP LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-06 with no updates.