Birmingham Schools Psp Phase 1A Limited

Company Name	Birmingham Schools Psp Phase 1A Limited
Directors	Barry Paul Millsom and Johan Hendrik Potgieter
Company Status	Active
Company Number	06451882
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)
Previous Name	Catalyst Education (Birmingham) Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Current
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	21 September 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Steven Frederick Slater
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Dorset Avenue Shaw Oldham Lancashire OL2 7EG

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Mr Charles George Alexander McLeod
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hollandbury Park Kings Hill West Malling ME19 4BZ

Director Name	Mr Gary Douglas Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Barham Road London SW20 0ET

Director Name	Mr Alastair Watson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus 1 Old Park Lane, Trafford Manchester M41 7HG

Director Name	Mr Martin John Coleman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus 1 Old Park Lane, Trafford Manchester M41 7HG

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2010(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus 1 Old Park Lane, Trafford Manchester M41 7HG

Director Name	Ms Hayley Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus 1 Old Park Lane, Trafford Manchester M41 7HG

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(5 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus 1 Old Park Lane, Trafford Manchester M41 7HG

Director Name	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Catalyst Lend Lease Ltd 3rd Floor, The Venus 1 Old Park Lane, Trafford Manchester M41 7HG

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	22 December 2014(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Contact

Website	lendlease.com

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Lend Lease Infrastructure Holdings (Emea) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£90,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

17 January 2024	Accounts for a small company made up to 31 December 2022 (19 pages)
11 August 2023	Appointment of Albany Secretariat Limited as a secretary on 1 August 2023 (2 pages)
11 August 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 1 August 2023 (1 page)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (20 pages)
11 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
3 November 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
10 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
5 July 2021	Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021 (2 pages)
25 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
21 September 2020	Appointment of Mr Johan Hendrik Potgieter as a director on 21 September 2020 (2 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 September 2018	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018 (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (20 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
30 June 2016	Full accounts made up to 31 December 2015 (16 pages)
30 June 2016	Full accounts made up to 31 December 2015 (16 pages)
8 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (4 pages)
8 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (4 pages)
8 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 June 2016 (1 page)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor, the Venus 1 Old Park Lane, Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor, the Venus 1 Old Park Lane, Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor, the Venus 1 Old Park Lane, Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (4 pages)
22 December 2014	Appointment of Mr Johan Hendrik Potgieter as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr Johan Hendrik Potgieter as a director on 22 December 2014 (2 pages)
4 November 2014	Full accounts made up to 31 December 2013 (14 pages)
4 November 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
17 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (4 pages)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (4 pages)
10 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (4 pages)
19 December 2013	Full accounts made up to 31 December 2012 (17 pages)
19 December 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Termination of appointment of Steven Fraser as a director (1 page)
17 September 2013	Appointment of Mr Barry Paul Millsom as a director (2 pages)
17 September 2013	Appointment of Ms Helen Mary Murphy as a director (2 pages)
17 September 2013	Termination of appointment of Martin Coleman as a director (1 page)
17 September 2013	Appointment of Mr Barry Paul Millsom as a director (2 pages)
17 September 2013	Appointment of Ms Helen Mary Murphy as a director (2 pages)
17 September 2013	Termination of appointment of Martin Coleman as a director (1 page)
17 September 2013	Termination of appointment of Steven Fraser as a director (1 page)
21 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,890,000 (4 pages)
21 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2013	Statement of capital on 21 June 2013 GBP 50,000 (4 pages)
21 June 2013	Statement by directors (1 page)
21 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,890,000 (4 pages)
21 June 2013	Solvency statement dated 21/06/13 (1 page)
21 June 2013	Solvency statement dated 21/06/13 (1 page)
21 June 2013	Statement of capital on 21 June 2013 GBP 50,000 (4 pages)
21 June 2013	Statement by directors (1 page)
29 May 2013	Termination of appointment of Hayley Miller as a director (1 page)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Termination of appointment of Hayley Miller as a director (1 page)
19 April 2013	Termination of appointment of Benjamin O'rourke as a director (1 page)
19 April 2013	Termination of appointment of Benjamin O'rourke as a director (1 page)
19 April 2013	Appointment of Mr Steven Paul Fraser as a director (2 pages)
19 April 2013	Appointment of Mr Steven Paul Fraser as a director (2 pages)
25 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Full accounts made up to 31 December 2011 (16 pages)
11 October 2012	Full accounts made up to 31 December 2011 (16 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
22 November 2011	Appointment of Ms Hayley Miller as a director (2 pages)
22 November 2011	Appointment of Ms Hayley Miller as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
26 May 2011	Appointment of Mr Martin John Coleman as a director (2 pages)
26 May 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
26 May 2011	Termination of appointment of Alastair Watson as a director (1 page)
26 May 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
26 May 2011	Termination of appointment of Gary Taylor as a director (1 page)
26 May 2011	Termination of appointment of Gary Taylor as a director (1 page)
26 May 2011	Appointment of Mr Martin John Coleman as a director (2 pages)
26 May 2011	Termination of appointment of Alastair Watson as a director (1 page)
11 April 2011	Company name changed catalyst education (birmingham) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution (3 pages)
11 April 2011	Company name changed catalyst education (birmingham) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution (3 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 December 2009 (17 pages)
16 December 2010	Full accounts made up to 31 December 2009 (17 pages)
7 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
7 October 2010	Appointment of Mr Alastair Watson as a director (2 pages)
7 October 2010	Appointment of Mr Alastair Watson as a director (2 pages)
7 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
6 October 2010	Termination of appointment of Steven Slater as a director (1 page)
6 October 2010	Termination of appointment of Steven Slater as a director (1 page)
25 August 2010	Capitals not rolled up (2 pages)
25 August 2010	Capitals not rolled up (2 pages)
28 May 2010	Appointment of Mr Charles George Alexander Mcleod as a director (1 page)
28 May 2010	Appointment of Mr Charles George Alexander Mcleod as a director (1 page)
28 May 2010	Appointment of Mr Gary Douglas Taylor as a director (1 page)
28 May 2010	Appointment of Mr Gary Douglas Taylor as a director (1 page)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Steven Frederick Slater on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Steven Frederick Slater on 15 January 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009	Appointment terminated director thomas anderson (1 page)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
5 January 2009	Appointment terminated director thomas anderson (1 page)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
19 December 2007	New director appointed (4 pages)
19 December 2007	New director appointed (4 pages)
12 December 2007	Incorporation (17 pages)
12 December 2007	Incorporation (17 pages)

Birmingham Schools Psp Phase 1A Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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