BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
Active - Accounts Filed
General Information
NAME
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
COMPANY NUMBER
06915570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
26/05/2009
(15 years and 6 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/2009
27/04/2011
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
MANCHESTER
M1 4HB
Telephone: 02034309000
TPS: No
c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Jaswinder Didially (925122155) has left the board |
| 25/10/2024 | Johan Hendrik Potgieter (925842016) has left the board |
| 25/10/2024 | New Board Member Barry Paul Millsom (919098257) Appointed |
Credit Risk Overview
Want to learn more about BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 45 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVIS PFI/PPP INFRASTRUCTURE FUND LP | Active - Newly Incorporated | View Report |
| CIVIS PFI/PPP INFRASTRUCTURE BIRMINGHAM | N/A | N/A |
| BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | Active - Accounts Filed | View Report |
| CIVIS PFI/PPP INFRASTRUCTURE STW HOLDING | N/A | N/A |
| CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Jaswinder Didially (925122155) has left the board |
| 25/10/2024 | Johan Hendrik Potgieter (925842016) has left the board |
| 25/10/2024 | New Board Member Barry Paul Millsom (919098257) Appointed |
| 01/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 15/08/2023 | Ailison Louise Mitchell (905315008) has left the board |
| 15/08/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931231273) Appointed |
| 19/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 11/08/2022 | Jasvinder Kaur Uppal (915437743) has left the board |
| 26/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Michael James Williams (924128472) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | Kate Louise Flaherty (922301629) has left the board |
| 17/11/2020 | New Board Member Kalpesh Savjani (918548346) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 09/09/2019 | James William Lasseter (919487875) has left the board |
| 10/07/2019 | New Accounts filed |
| 15/05/2019 | Lynn Bridget Murphy (925275171) has left the board |
| 15/05/2019 | New Board Member Johan Hendrik Potgieter (925842016) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Lynn Bridget Murphy (925275171) Appointed |
| 11/10/2018 | New Board Member Jaswinder Didially (925122155) Appointed |
| 12/09/2018 | Johan Hendrik Potgieter (919368380) has left the board |
| 17/06/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Johan Hendrik Potgieter (919368380) Appointed |
| 11/06/2018 | Barry Paul Millsom (919098257) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Peter Jones (908539353) has left the board |
| 25/07/2017 | Paul Anthony Dransfield (915161598) has left the board |
| 18/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 01/03/2017 | Gregor Scott Jackson (919122742) has left the board |
| 01/03/2017 | Johan Hendrik Potgieter (917339314) has left the board |
| 25/01/2017 | Paul Simon Andrews (911905712) has left the board |
| 25/01/2017 | New Board Member Kate Louise Flaherty (922301629) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | Change in Reg. Office |
| 08/10/2015 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member James William Lasseter (919487875) Appointed |
| 12/02/2015 | Anthony Ratnam Velupillai (915248100) has left the board |
| 29/10/2014 | New Board Member Gregor Scott Jackson (919122742) Appointed |
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