Birmingham Schools Spc Phase 1b Limited

General information

Name:

Birmingham Schools Spc Phase 1b Ltd

Office Address:

C/o Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester

Number: 07598247

Incorporation date: 2011-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birmingham Schools Spc Phase 1b Limited may be found at C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street in Manchester. Its zip code is M1 4HB. Birmingham Schools Spc Phase 1b has been actively competing on the British market since the company was started on 2011-04-11. Its Companies House Reg No. is 07598247. This business's registered with SIC code 85590: Other education not elsewhere classified. Birmingham Schools Spc Phase 1b Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The company's latest annual confirmation statement was released on Tuesday 11th April 2023.

16 transactions have been registered in 2014 with a sum total of £3,089,929. In 2013 there was a similar number of transactions (exactly 18) that added up to £5,888,632.

Regarding to the business, all of director's obligations have so far been carried out by Adrian W., Steven F., Michael W. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these five executives, Jaswinder D. has supervised business the longest, having been a member of company's Management Board for 6 years. At least one secretary in this firm is a limited company: Albany Secretariat Limited.

Company staff

Adrian W.

Role: Director

Appointed: 15 March 2024

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 01 August 2023

Address: Charlotte Street, Manchester, M1 4HB, England

Latest update: 19 March 2024

Steven F.

Role: Director

Appointed: 05 March 2021

Latest update: 19 March 2024

Michael W.

Role: Director

Appointed: 11 January 2021

Latest update: 19 March 2024

Johan P.

Role: Director

Appointed: 10 May 2019

Latest update: 19 March 2024

Jaswinder D.

Role: Director

Appointed: 04 October 2018

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Birmingham Schools Spc Holdings Phase 1b Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 3Rd Floor, 3-5 Charlotte Street, M1 4HB.

Birmingham Schools Spc Holdings Phase 1b Ltd
Address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Legal authority Law Companies Act 2006
Legal form Limited Company
Notified on 3 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
New secretary appointment on 2023/08/01 (AP04)
filed on: 11th, August 2023
officers
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 16 £ 3 089 928.80
2014-04-29 3838565333 £ 398 927.35
2014-05-14 3150196549 £ 396 823.42
2014-06-12 3150321855 £ 396 823.42
2013 Birmingham City 18 £ 5 888 631.91
2013-10-10 3149232259 £ 611 683.33
2013-09-20 3149166589 £ 605 422.60
2013-12-17 3149537589 £ 488 481.14

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
13
Company Age

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