Birmingham Schools Psp Phase 1b Limited. Head office in Manchester. Check Director.

Birmingham Schools Psp Phase 1b Limited, Manchester

Birmingham Schools Psp Phase 1B Limited is a private limited company. Registered at C/O Albany Spc Services Ltd 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, the above-mentioned 13 years old firm was incorporated on 2011-04-13 and is classified as "other education not elsewhere classified" (SIC code: 85590).
2 directors can be found in the company: Johan P. (appointed on 21 September 2020), Barry M. (appointed on 15 September 2014).

About
Name: Birmingham Schools Psp Phase 1b Limited
Number: 07602851
Incorporation date: 2011-04-13
End of financial year: 31 December


Address:	C/o Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Civis Pfi/Ppp Infrastructure Birmingham Schools Holdings Limited

3 September 2016

Address	C/O Vista 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Birmingham Schools Psp Phase 1B Limited confirmation statement filing is 2024-04-27. The previous one was filed on 2023-04-13. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Civis Pfi/Ppp Infrastructure Birmingham Schools Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4Th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR Jersey.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, January 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, January 2024 \| accounts	Free Download (24 pages)
AP04	New secretary appointment on Tue, 1st Aug 2023 filed on: 11th, August 2023 \| officers	Free Download (2 pages)
TM02	Tue, 1st Aug 2023 - the day secretary's appointment was terminated filed on: 11th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wed, 13th Apr 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 13th Mar 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (26 pages)
CH01	On Fri, 3rd Sep 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 28th Jun 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 13th Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (25 pages)
AP01	On Mon, 21st Sep 2020 new director was appointed. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 13th Apr 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Sat, 13th Apr 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 12th Jul 2018 - the day director's appointment was terminated filed on: 8th, September 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 13th, July 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Fri, 13th Apr 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Thu, 13th Apr 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 19th Dec 2016. New Address: C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Previous address: Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England filed on: 19th, December 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
CH03	On Tue, 19th Apr 2016 secretary's details were changed filed on: 19th, April 2016 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 19th Apr 2016. New Address: Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Previous address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England filed on: 19th, April 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (23 pages)
AD01	Address change date: Tue, 6th Oct 2015. New Address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Previous address: Lend Lease 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG filed on: 6th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
AP01	On Mon, 22nd Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, November 2014 \| accounts	Free Download (14 pages)
AP01	On Mon, 15th Sep 2014 new director was appointed. filed on: 16th, September 2014 \| officers	Free Download (2 pages)
TM01	Mon, 15th Sep 2014 - the day director's appointment was terminated filed on: 16th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th May 2014: 810.00 GBP capital
TM01	Wed, 21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (10 pages)
CH01	On Tue, 17th Sep 2013 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
TM01	Mon, 8th Jul 2013 - the day director's appointment was terminated filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Jul 2013 new director was appointed. filed on: 8th, July 2013 \| officers	Free Download (3 pages)
AP01	On Mon, 8th Jul 2013 new director was appointed. filed on: 8th, July 2013 \| officers	Free Download (3 pages)
TM01	Mon, 8th Jul 2013 - the day director's appointment was terminated filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
TM01	Tue, 28th May 2013 - the day director's appointment was terminated filed on: 28th, May 2013 \| officers	Free Download (1 page)
AP01	On Mon, 15th Apr 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
TM01	Mon, 15th Apr 2013 - the day director's appointment was terminated filed on: 15th, April 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 9th, April 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 3rd, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (6 pages)
AP01	On Tue, 22nd Nov 2011 new director was appointed. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
TM01	Tue, 22nd Nov 2011 - the day director's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Sep 2011 new director was appointed. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
AP01	On Thu, 22nd Sep 2011 new director was appointed. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Jul 2011: 810.00 GBP filed on: 11th, August 2011 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2011 \| incorporation	Free Download (23 pages)

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