Birmingham Schools SPC Phase 1B Limited

Active07598247 Private limited company
Incorporated
11 April 2011 (15 years)
Industry
Other education n.e.c. (85590)
Directors
Owned by
Birmingham Schools SPC Holdings Phase 1B Ltd
Accounts type
Full
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
Also at Birmingham Lep Company Limited, Birmingham Schools SPC Holdings Phase 1A Ltd, Birmingham Schools SPC Holdings Phase 1B Limited · more companies
British
Born August 1981 (45)
Director · Appointed 4 November 2024
Also at Birmingham Lep Company Limited, Birmingham Schools SPC Holdings Phase 1A Ltd, Birmingham Schools SPC Holdings Phase 1B Limited · more companies
British
Born April 1986 (40)
Director · Appointed 23 October 2024
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Corporate Secretary · Appointed 1 August 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 5 March 2021
Also at Preston Tithebarn General Partner Limited, EP3 Limited, Birmingham Lep Company Limited · more companies
British
Born May 1963 (63)
Director · Appointed 11 January 2021
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born January 1980 (46)
Officer history (22 former)
28 July 2025
Appointed Majid, Nadia as Director
4 November 2024
Resigned Weissenbruch, Adrian Dirk as Director
4 November 2024
Appointed Weissenbruch, Adrian Dirk as Director
23 October 2024
Appointed Millsom, Barry Paul as Director
23 October 2024
Resigned Potgieter, Johan Hendrik as Director
4 October 2024
Resigned Didially, Jaswinder as Director
15 March 2024
Appointed Weissenbruch, Adrian Dirk as Director
1 August 2023
Resigned Mitchell, Ailison Louise as Secretary
1 August 2023
Appointed Albany Secretariat Limited as Corporate Secretary
5 March 2021
Appointed Fraser, Steven Paul as Director
11 January 2021
Resigned Mckenna, Leo William as Director
11 January 2021
Appointed Williams, Michael James as Director
22 August 2019
Resigned Lasseter, James William as Director
10 May 2019
Appointed Potgieter, Johan Hendrik as Director
10 May 2019
Resigned Murphy, Lynn Bridget as Director
4 October 2018
Appointed Didially, Jaswinder as Director
4 September 2018
Appointed Murphy, Lynn Bridget as Director
12 July 2018
Resigned Potgieter, Johan Hendrik as Director
7 June 2018
Appointed Potgieter, Johan Hendrik as Director
7 June 2018
Resigned Millsom, Barry Paul as Director
27 June 2017
Resigned Dransfield, Paul Anthony as Director
27 February 2017
Resigned Jackson, Gregor Scott as Director
27 February 2017
Resigned Potgieter, Johan Hendrik as Director
8 January 2015
Appointed Lasseter, James William as Director
8 January 2015
Resigned Velupillai, Anthony Ratnam as Director
17 October 2014
Appointed Jackson, Gregor Scott as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
15 September 2014
Resigned Murphy, Helen as Director
30 April 2014
Resigned Uppal, Jasvinder Kaur as Director
30 April 2014
Appointed Uppal, Jasvinder Kaur as Director
31 October 2013
Resigned Millson, Barry as Director
31 October 2013
Appointed Potgieter, Johan Hendrik as Director
24 June 2013
Resigned Fraser, Steven Paul as Director
24 June 2013
Appointed Murphy, Helen as Director
24 June 2013
Appointed Millson, Barry as Director
24 June 2013
Resigned Coleman, Martin John as Director
11 February 2013
Resigned O'Rourke, Benjamin Michael as Director
11 February 2013
Appointed Fraser, Steven Paul as Director
11 February 2013
Resigned Miller, Hayley as Director
31 December 2012
Appointed Velupillai, Anthony Ratnam as Director
31 December 2012
Resigned Wylie, Nicholas John as Director
31 October 2012
Appointed Mckenna, Leo William as Director
15 November 2011
Appointed Miller, Hayley as Director
21 July 2011
Appointed Coleman, Martin John as Director
21 July 2011
Appointed O'Rourke, Benjamin Michael as Director
21 July 2011
Appointed Dransfield, Paul Anthony as Director
21 July 2011
Appointed Wylie, Nicholas John as Director
21 July 2011
Resigned Slater, Steven Frederick as Director
11 April 2011
Appointed Slater, Steven Frederick as Director
11 April 2011
Appointed Mitchell, Ailison Louise as Secretary

Ownership 1 active

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

Birmingham Schools SPC Holdings Phase 1B Ltd
Corporate entity · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 95

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
13 July 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates11 April 2026
31 July 2025Appointment of a director
8 July 2025Full accounts31 December 2024
Show all 95 filings

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1A Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited

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