BS
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
ActiveCompany number 07602851
Manchester, England · Incorporated 13 April 2011
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Last updated on 23 March 2026
Other education n.e.c. · SIC 85590
Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2011
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 23 March 2026- CIVIS PFI/PPP INFRASTRUCTURE BIRMINGHAM SCHOOLS HOLDINGS LTD (100.0%)
Total shares
810
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 810 | GBP | £1.000 | ||||
| Total | 810 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CIVIS PFI/PPP INFRASTRUCTURE BIRMINGHAM SCHOOLS HOLDINGS LTD | ORDINARY | 810 | 100.00% | 810 | 100.00% |
| Total | 810 | 100% | 810 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Civis Pfi/Ppp Infrastructure Birmingham Schools Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2016
Funding
1 funding round21 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
7 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025
View
Appoint Person Director Company With Name Date
Officers
25 October 2024
View
Termination Director Company With Name Termination Date
Officers
23 October 2024
View
Appoint Person Director Company With Name Date
Officers
23 October 2024
View
Second Filing Of Director Appointment With Name
Officers
7 October 2024
View
Accounts With Accounts Type Group
Accounts
9 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024
View
Accounts With Accounts Type Group
Accounts
17 January 2024
View
Termination Secretary Company With Name Termination Date
Officers
11 August 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023
View
Accounts With Accounts Type Group
Accounts
7 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022
View
Change Person Director Company With Change Date
Officers
22 March 2022
View
Accounts With Accounts Type Group
Accounts
11 October 2021
View
Change Person Director Company With Change Date
Officers
9 September 2021
View
Change Person Director Company With Change Date
Officers
5 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021
View
Accounts With Accounts Type Group
Accounts
18 December 2020
View
Appoint Person Director Company With Name Date
Officers
21 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020
View
Accounts With Accounts Type Group
Accounts
9 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019
View
Termination Director Company With Name Termination Date
Officers
8 September 2018
View
Accounts With Accounts Type Group
Accounts
13 July 2018
View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018
View
Accounts With Accounts Type Group
Accounts
3 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016
View
Accounts With Accounts Type Group
Accounts
30 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016
View
Change Person Secretary Company With Change Date
Officers
19 April 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015
View
Accounts With Accounts Type Group
Accounts
6 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015
View
Appoint Person Director Company With Name Date
Officers
22 December 2014
View
Accounts With Accounts Type Full
Accounts
4 November 2014
View
Appoint Person Director Company With Name Date
Officers
16 September 2014
View
Termination Director Company With Name Termination Date
Officers
16 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014
View
Termination Director Company With Name
Officers
21 May 2014
View
Accounts With Accounts Type Full
Accounts
4 October 2013
View
Change Person Director Company With Change Date
Officers
17 September 2013
View
Termination Director Company With Name
Officers
8 July 2013
View
Termination Director Company With Name
Officers
8 July 2013
View
Appoint Person Director Company With Name
Officers
8 July 2013
View
Appoint Person Director Company With Name
Officers
8 July 2013
View
Termination Director Company With Name
Officers
28 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013
View
Termination Director Company With Name
Officers
15 April 2013
View
Appoint Person Director Company With Name
Officers
15 April 2013
View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2013
View
Accounts With Accounts Type Full
Accounts
3 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012
View
Termination Director Company With Name
Officers
22 November 2011
View
Appoint Person Director Company With Name
Officers
22 November 2011
View
Appoint Person Director Company With Name
Officers
22 September 2011
View
Appoint Person Director Company With Name
Officers
22 September 2011
View
Capital Allotment Shares
Capital
11 August 2011
View
Incorporation Company
Incorporation
13 April 2011
View
No filings match this type.
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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