BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED

Key Data

Status

Active

Company No.

06451882

Incorporation date

12/12/2007

Size

Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2007)

01/05/2026

Confirmation statement made on 2026-05-01 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

25/10/2024

Appointment of Mr Johan Hendrik Potgieter as a director on 2024-10-23

View PDF (2 pages)

23/10/2024

Termination of appointment of Johan Hendrik Potgieter as a director on 2024-10-23

View PDF (1 pages)

23/10/2024

Appointment of Mr Michael James Williams as a director on 2024-10-23

View PDF (2 pages)

07/10/2024

Second filing for the appointment of Mr Johan Hendrik Potgieter as a director

View PDF (3 pages)

09/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

10/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

11/08/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-08-01

View PDF (2 pages)

11/08/2023

Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-01

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

22/03/2022

Director's details changed for Mr Barry Paul Millsom on 2022-03-13

View PDF (2 pages)

03/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

10/09/2021

Director's details changed for Mr Barry Paul Millsom on 2021-09-03

View PDF (2 pages)

05/07/2021

Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

21/09/2020

Appointment of Mr Johan Hendrik Potgieter as a director on 2020-09-21

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

08/09/2018

Termination of appointment of Johan Hendrik Potgieter as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

19/12/2016

Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19

View PDF (1 pages)

07/11/2016

Secretary's details changed for Ms Ailison Louise Mitchell on 2016-11-07

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

08/06/2016

Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2016-06-08

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/10/2015

Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor, the Venus 1 Old Park Lane, Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

22/12/2014

Appointment of Mr Johan Hendrik Potgieter as a director on 2014-12-22

View PDF (2 pages)

04/11/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/09/2014

Termination of appointment of Helen Mary Murphy as a director on 2014-09-15

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/09/2013

Appointment of Ms Helen Mary Murphy as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Steven Fraser as a director

View PDF (1 pages)

17/09/2013

Appointment of Mr Barry Paul Millsom as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Martin Coleman as a director

View PDF (1 pages)

21/06/2013

Statement by directors

View PDF (1 pages)

21/06/2013

Statement of capital on 2013-06-21

View PDF (4 pages)

21/06/2013

Solvency statement dated 21/06/13

View PDF (1 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-06-21

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21/06/2013

Resolutions

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

29/05/2013

Termination of appointment of Hayley Miller as a director

View PDF (1 pages)

19/04/2013

Appointment of Mr Steven Paul Fraser as a director

View PDF (2 pages)

19/04/2013

Termination of appointment of Benjamin O'rourke as a director

View PDF (1 pages)

25/01/2013

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

View PDF (4 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

22/11/2011

Appointment of Ms Hayley Miller as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/05/2011

Termination of appointment of Alastair Watson as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Martin John Coleman as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Benjamin Michael O'rourke as a director

View PDF (2 pages)

11/04/2011

Certificate of change of name

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/10/2010

Termination of appointment of Charles Mcleod as a director

View PDF (1 pages)

07/10/2010

Appointment of Mr Alastair Watson as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Steven Slater as a director

View PDF (1 pages)

25/08/2010

Capitals not rolled up

View PDF (2 pages)

28/05/2010

Appointment of Mr Charles George Alexander Mcleod as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Gary Douglas Taylor as a director

View PDF (1 pages)

15/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Mr Steven Frederick Slater on 2010-01-15

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

05/01/2009

Appointment terminated director thomas anderson

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (4 pages)

12/12/2007

Incorporation

View PDF (17 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

01/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED

BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED is an(a) Active company incorporated on 12/12/2007 with the registered office located at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. There are currently 4 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 PHASE 1A LIMITED?

BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED is currently Active. It was registered on 12/12/2007 .

Where is BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED located?

BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED is registered at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB.

What does BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED do?

BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.