BS

BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED

Active

Company 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 round
21 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

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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