BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED

Key Data

Status

Active

Company No.

07597941

Incorporation date

08/04/2011

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/04/2011)

09/04/2026

Director's details changed for Mr Adrian Weissenbruch on 2026-04-09

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

31/07/2025

Appointment of Ms Nadia Majid as a director on 2025-07-28

View PDF (2 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

17/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of Jaswinder Didially as a director on 2024-11-04

View PDF (1 pages)

27/11/2024

Termination of appointment of Adrian Weissenbruch as a director on 2024-11-04

View PDF (1 pages)

27/11/2024

Appointment of Mr Adrian Weissenbruch as a director on 2024-11-04

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 Barry Paul Millsom as a director on 2024-10-23

View PDF (2 pages)

10/10/2024

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

View PDF (3 pages)

28/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

18/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

18/03/2024

Appointment of Mr Adrian Weissenbruch as a director on 2024-03-15

View PDF (2 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

11/08/2023

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

View PDF (1 pages)

11/08/2023

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

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

18/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

19/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

05/07/2021

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

View PDF (2 pages)

22/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

21/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mr Steven Paul Fraser as a director on 2021-03-05

View PDF (2 pages)

12/01/2021

Termination of appointment of Leo William Mckenna as a director on 2021-01-11

View PDF (1 pages)

12/01/2021

Appointment of Mr Michael James Williams as a director on 2021-01-11

View PDF (2 pages)

23/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

14/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

05/09/2019

Termination of appointment of James William Lasseter as a director on 2019-08-22

View PDF (1 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

13/05/2019

Appointment of Mr Johan Hendrik Potgieter as a director on 2019-05-10

View PDF (3 pages)

13/05/2019

Termination of appointment of Lynn Bridget Murphy as a director on 2019-05-10

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Ms Lynn Bridget Murphy as a director on 2018-09-04

View PDF (2 pages)

09/10/2018

Appointment of Ms Jaswinder Didially as a director on 2018-10-04

View PDF (2 pages)

08/09/2018

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

View PDF (1 pages)

12/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

07/06/2018

Appointment of Mr Johan Hendrik Potgieter as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Barry Paul Millsom as a director on 2018-06-07

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

21/07/2017

Termination of appointment of Paul Anthony Dransfield as a director on 2017-06-27

View PDF (1 pages)

13/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

24/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

27/02/2017

Termination of appointment of Johan Hendrik Potgieter as a director on 2017-02-27

View PDF (1 pages)

27/02/2017

Termination of appointment of Gregor Scott Jackson as a director on 2017-02-27

View PDF (1 pages)

19/12/2016

Registered office address changed from C/O Ailison Mitchell 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)

17/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

08/04/2016

Secretary's details changed for Ms Ailison Louise Mitchell on 2016-04-08

View PDF (1 pages)

08/04/2016

Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ailison Mitchell Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2016-04-08

View PDF (1 pages)

06/10/2015

Registered office address changed from Lend Lease 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)

26/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

20/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

20/03/2015

Termination of appointment of Jasvinder Kaur Uppal as a director on 2014-04-30

View PDF (1 pages)

10/02/2015

Appointment of Mr James William Lasseter as a director on 2015-01-08

View PDF (2 pages)

10/02/2015

Termination of appointment of Anthony Ratnam Velupillai as a director on 2015-01-08

View PDF (1 pages)

27/10/2014

Appointment of Mr Gregor Scott Jackson as a director on 2014-10-17

View PDF (2 pages)

27/10/2014

Appointment of Mr Johan Hendrik Potgieter as a director on 2013-12-12

View PDF (2 pages)

17/09/2014

Appointment of Ms Jasvinder Kaur Uppal as a director on 2014-04-30

View PDF (2 pages)

17/09/2014

Appointment of Mr Barry Millsom as a director on 2014-09-15

View PDF (2 pages)

17/09/2014

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

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

29/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

14/01/2014

Appointment of Mr Leo William Mckenna as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Barry Millson as a director

View PDF (1 pages)

21/10/2013

Miscellaneous

View PDF (2 pages)

10/07/2013

Appointment of Barry Millson as a director

View PDF (3 pages)

08/07/2013

Appointment of Helen Murphy as a director

View PDF (3 pages)

08/07/2013

Termination of appointment of Martin Coleman as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Steven Fraser as a director

View PDF (2 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

29/05/2013

Resolutions

View PDF (36 pages)

28/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

15/02/2013

Appointment of Mr Anthony Ratnam Velupillai as a director

View PDF (2 pages)

15/02/2013

Appointment of Mr Steven Paul Fraser as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Nicholas Wylie as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Hayley Miller as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Benjamin O'rourke as a director

View PDF (1 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

27/09/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

09/03/2012

Appointment of Mr Paul Anthony Dransfield as a director

View PDF (2 pages)

09/03/2012

Appointment of Mr Nicholas John Wylie as a director

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22/11/2011

Appointment of Mr Benjamin Michael O'rourke as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr Martin John Coleman as a director

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22/11/2011

Appointment of Ms Hayley Miller as a director

View PDF (2 pages)

24/08/2011

Duplicate mortgage certificatecharge no:1

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23/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (6 pages)

03/08/2011

Termination of appointment of Steven Slater as a director

View PDF (1 pages)

11/07/2011

Appointment of Mr Paul Anthony Dransfield as a director

View PDF (3 pages)

11/07/2011

Appointment of Ms Hayley Miller as a director

View PDF (3 pages)

11/07/2011

Appointment of Mr Martin John Coleman as a director

View PDF (3 pages)

11/07/2011

Appointment of Mr Benjamin Michael O'rourke as a director

View PDF (3 pages)

08/04/2011

Incorporation

View PDF (23 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

08/04/2026

Last change occurred

31/12/2024

Accounts

Group

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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15/04/1996

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

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SC127217

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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

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06/01/2005

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

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Mixed farming

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Description

About BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED is an(a) Active company incorporated on 08/04/2011 with the registered office located at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. There are currently 6 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 SPC HOLDINGS PHASE 1B LIMITED?

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED is currently Active. It was registered on 08/04/2011 .

Where is BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED located?

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

What does BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED do?

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

What is the latest filing for BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mr Adrian Weissenbruch on 2026-04-09.