BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED

Active - Accounts Filed

General Information

NAME
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED

COMPANY NUMBER
07597941

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85590 - Other education n.e.c.

INCORPORATION DATE
08/04/2011 (13 years and 7 months old)

WEBSITE
http://lendlease.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ALBANY SPC SERVICES LTD, 3RD FLOOR
MANCHESTER
M1 4HB

Telephone: 02034309000
TPS: No

TRADING ADDRESSES

c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

30.95%

NET WORTH

£294k

34.86%

TOTAL LIABILITIES

£2.1M

2.42%

NET ASSETS

£294k

34.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: Johan Hendrik Potgieter (925842016) has left the board
Date: 25/10/2024	Event: New Board Member Barry Paul Millsom (919098257) Appointed
Date: 05/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

30.95%

NET WORTH

£294k

34.86%

TOTAL LIABILITIES

£2.1M

2.42%

NET ASSETS

£294k

34.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIRMINGHAM SCHOOLS PSP PHASE 1B LTD	Owned: 72.00 %	Shares: 720	Price per share: £1.00	Total Value: £720.00
BIRMINGHAM LEP COMPANY LTD	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BIRMINGHAM CITY COUNCIL	Owned: 9.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
BIRMINGHAM SCHOOLS PSP PHASE 1B LTD	Owned: 9.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jaswinder Didially 04/10/2018 - Present (6 years and 1 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Michael James Williams 11/01/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 25 Past: 2	View Report
Steven Paul Fraser 05/03/2021 - 24/06/2013 (7 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 21 Past: 22	View Report
ALBANY SECRETARIAT LIMITED 01/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ALBANY SECRETARIAT LIMITED 01/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 87 Past: 9	View Report

Documents

Filter

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
Date: 25/10/2024	Event: Johan Hendrik Potgieter (925842016) has left the board
Date: 25/10/2024	Event: New Board Member Barry Paul Millsom (919098257) Appointed
Date: 05/09/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed
Date: 15/08/2023	Event: Ailison Louise Mitchell (915924176) has left the board
Date: 15/08/2023	Event: New Company Secretary ALBANY SECRETARIAT LIMITED (931231608) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 26/06/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Board Member Steven Paul Fraser (917586950) Appointed
Date: 14/01/2021	Event: New Board Member Michael James Williams (924128472) Appointed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: James William Lasseter (919487875) has left the board
Date: 09/07/2019	Event: New Accounts filed
Date: 15/05/2019	Event: Lynn Bridget Murphy (925275171) has left the board
Date: 15/05/2019	Event: New Board Member Johan Hendrik Potgieter (925842016) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Board Member Lynn Bridget Murphy (925275171) Appointed
Date: 11/10/2018	Event: New Board Member Jaswinder Didially (925122155) Appointed
Date: 12/09/2018	Event: Johan Hendrik Potgieter (919368380) has left the board
Date: 16/06/2018	Event: New Accounts filed
Date: 11/06/2018	Event: New Board Member Johan Hendrik Potgieter (919368380) Appointed
Date: 11/06/2018	Event: Barry Paul Millsom (919098257) has left the board
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: Paul Anthony Dransfield (915161598) has left the board
Date: 18/07/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: Gregor Scott Jackson (919122742) has left the board
Date: 01/03/2017	Event: Johan Hendrik Potgieter (917339314) has left the board
Date: 21/12/2016	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: Change in Reg. Office
Date: 08/10/2015	Event: Change in Reg. Office
Date: 01/07/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 24/03/2015	Event: Jasvinder Kaur Uppal (915437743) has left the board
Date: 12/02/2015	Event: New Board Member James William Lasseter (919487875) Appointed
Date: 12/02/2015	Event: Anthony Ratnam Velupillai (915248100) has left the board
Date: 29/10/2014	Event: New Board Member Johan Hendrik Potgieter (917339314) Appointed
Date: 29/10/2014	Event: New Board Member Gregor Scott Jackson (919122742) Appointed
Date: 19/09/2014	Event: New Board Member Jasvinder Kaur Uppal (915437743) Appointed
Date: 19/09/2014	Event: New Board Member Barry Millsom (919098257) Appointed
Date: 19/09/2014	Event: Helen Murphy (917963228) has left the board
Date: 14/06/2014	Event: New Annual Return filed

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BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£294k

£2.1M

£294k

People Overview

4

17

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£294k

£2.1M

£294k

Accounts

People Overview

4

17

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™