Birmingham Schools Partnership (Group) Limited

Active04645538 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2014
Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies
British
Born May 1975 (51)
Corporate Secretary · Appointed 30 December 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Director · Appointed 8 January 2007
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Officer history (16 former)
18 December 2020
Resigned Marsh, James Peter as Director
10 March 2020
Appointed Marsh, James Peter as Director
11 February 2014
Resigned Chladek, Mark Peter as Director
11 February 2014
Appointed Sheehan, Richard Keith as Director
30 December 2013
Resigned Sindall, Jane as Secretary
30 December 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
1 June 2013
Appointed Sindall, Jane as Secretary
31 May 2013
Resigned Begum, Rina as Secretary
2 April 2013
Appointed Begum, Rina as Secretary
28 February 2013
Resigned Brooks, Melvyn Paul as Secretary
12 November 2007
Appointed Brooks, Melvyn Paul as Secretary
9 November 2007
Resigned West, Robert Stuart as Secretary
8 January 2007
Appointed Birley-Smith, Gaynor as Director
8 January 2007
Resigned Crowther, Nicholas John Edward as Director
4 November 2005
Appointed Chladek, Mark Peter as Director
4 November 2005
Resigned Kashem, Timothy John as Director
20 May 2005
Resigned Foxcroft, Steven Matthew as Director
20 May 2005
Resigned Bond, Christopher Paul as Director
22 April 2005
Resigned Finegan, Andrea as Director
22 April 2005
Appointed Crowther, Nicholas John Edward as Director
1 July 2004
Resigned Fernandes, Milton Anthony as Director
1 July 2004
Appointed Finegan, Andrea as Director
1 July 2004
Resigned Nelson, Francis Eamon as Director
1 July 2004
Appointed Bond, Christopher Paul as Director
11 April 2003
Appointed Kashem, Timothy John as Director
11 April 2003
Appointed Foxcroft, Steven Matthew as Director
11 April 2003
Appointed Nelson, Francis Eamon as Director
11 April 2003
Appointed West, Robert Stuart as Secretary
11 April 2003
Appointed Fernandes, Milton Anthony as Director
11 April 2003
Resigned Sisec Limited as Corporate Nominee Secretary
11 April 2003
Resigned Loviting Limited as Corporate Nominee Director
11 April 2003
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
23 January 2003
Appointed Sisec Limited as Corporate Nominee Secretary
23 January 2003
Appointed Loviting Limited as Corporate Nominee Director
23 January 2003
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301650

Holdings 1

Companies where Birmingham Schools Partnership (Group) Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited This company Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

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