BS

BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED

Active

Company number 04645538

Swanley · Incorporated 23 January 2003

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 25 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 23 January 2003 – 11 April 2003

Company overview

**Birmingham Schools Partnership (Group) Limited** is an active private limited company incorporated on 23 January 2003. It is registered in England and Wales and operates from 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. The company’s principal activity is that of a holding company (SIC 64205).

It is currently controlled by Innisfree M&G PPP LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Gaynor Birley-Smith (appointed 2007) and Richard Keith Sheehan (appointed 2014). Veracity Social Infrastructure (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 30 June 2025, are due by 31 March 2027. The latest confirmation statement was filed on 2 February 2026 with no updates. A change to a director’s details was notified on 31 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Innisfree M&G Ppp Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
31 January 2026 View
Accounts With Accounts Type Small
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Accounts With Accounts Type Small
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Small
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Small
Accounts
29 October 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Group
Accounts
6 November 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
15 January 2014 View
Termination Secretary Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Group
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Group
Accounts
4 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Address
23 January 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Auditors Resignation Company
Auditors
26 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Group
Accounts
13 November 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Group
Accounts
25 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Group
Accounts
29 January 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
16 February 2004 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Accounts
4 May 2003 View
Legacy
Capital
4 May 2003 View
Legacy
Capital
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Address
22 April 2003 View
Legacy
Capital
22 April 2003 View
Resolution
Resolution
22 April 2003 View
Certificate Change Of Name Company
Change Of Name
11 April 2003 View
Incorporation Company
Incorporation
23 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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