Birmingham Schools PSP Phase 1B Limited

Active07602851 Private limited company
Incorporated
13 April 2011 (15 years)
Industry
Other education n.e.c. (85590)
Owned by
Civis Pfi/ppp Infrastructure Birmingham Schools Holdings Limited
Accounts type
Group
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
23 April 2027
Last conf. stmt
9 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
23 October 2024
Appointed Potgieter, Johan Hendrik as Director
23 October 2024
Appointed Williams, Michael James as Director
23 October 2024
Resigned Potgieter, Johan Hendrik as Director
1 August 2023
Appointed Albany Secretariat Limited as Corporate Secretary
1 August 2023
Resigned Mitchell, Ailison Louise as Secretary
21 September 2020
Appointed Potgieter, Johan Hendrik as Director
12 July 2018
Resigned Potgieter, Johan Hendrik as Director
22 December 2014
Appointed Potgieter, Johan Hendrik as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
15 September 2014
Resigned Murphy, Helen as Director
21 May 2014
Resigned Millsom, Barry Paul as Director
24 June 2013
Appointed Murphy, Helen as Director
24 June 2013
Appointed Millsom, Barry Paul as Director
24 June 2013
Resigned Fraser, Steven Paul as Director
24 June 2013
Resigned Coleman, Martin John as Director
11 February 2013
Appointed Fraser, Steven Paul as Director
11 February 2013
Resigned O'Rourke, Benjamin Michael as Director
11 February 2013
Resigned Miller, Hayley as Director
15 November 2011
Appointed Miller, Hayley as Director
21 July 2011
Appointed O'Rourke, Benjamin Michael as Director
21 July 2011
Appointed Coleman, Martin John as Director
21 July 2011
Resigned Slater, Steven Frederick as Director
13 April 2011
Appointed Slater, Steven Frederick as Director
13 April 2011
Appointed Mitchell, Ailison Louise as Secretary

Ownership 1 active

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

Civis Pfi/ppp Infrastructure Birmingham Schools Holdings Limited
Corporate entity · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Private Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates9 April 2026
7 October 2025Group of companies' accounts31 December 2024
17 April 2025Confirmation statement with no updates13 April 2025
25 October 2024Appointment of a director
23 October 2024Termination of appointment of a director
Show all recent filings

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