Birmingham Schools Partnership (Holdings) Limited (03859235)

Company details

Type: Private Limited Company
Incorporated: 1999-10-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · SMALL
Next accounts due: 2027-03-31 in 283 days
Confirmation statement: last made up 2025-10-14 · next due 2026-10-28

View full filing history at Companies House →

Registered office

8 White Oak Square, London Road
Swanley
Kent
Br8 7ag

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (22)

Sheehan, Richard Keith · Director appointed 2014-02-11
Vercity Social Infrastructure (Uk) Limited · Corporate Secretary appointed 2013-12-30
Birley-Smith, Gaynor · Director appointed 2007-01-08
Marsh, James Peter · Director appointed 2020-03-10 resigned 2020-12-18
Chladek, Mark Peter · Director appointed 2005-11-04 resigned 2014-02-11
Sindall, Jane · Secretary appointed 2013-06-01 resigned 2013-12-30
Begum, Rina · Secretary appointed 2013-04-02 resigned 2013-05-31
Brooks, Melvyn Paul · Secretary appointed 2007-11-12 resigned 2013-02-28
West, Robert Stuart · Secretary appointed 2001-10-24 resigned 2007-11-09
Crowther, Nicholas John Edward · Director appointed 2005-04-22 resigned 2007-01-08
Kashem, Timothy John · Director appointed 2000-02-14 resigned 2005-11-04
Bond, Christopher Paul · Director appointed 2004-07-01 resigned 2005-05-20
Finegan, Andrea · Director appointed 2004-07-01 resigned 2005-04-22
Nelson, Francis Eamon · Director appointed 2002-11-14 resigned 2004-07-01
Fernandes, Milton Anthony · Director appointed 2000-02-14 resigned 2004-07-01
Foxcroft, Steven Matthew · Director appointed 2000-02-15 resigned 2003-04-17
Marsh, George Robert · Director appointed 2000-01-21 resigned 2002-11-14
Barraclough, Richard · Secretary appointed 2001-04-01 resigned 2001-10-24
Donaldson, Craig George · Secretary appointed 2000-10-27 resigned 2001-02-02
Davies, Paul Anthony · Secretary appointed 2000-01-21 resigned 2000-10-27
Meaujo Incorporations Limited · Corporate Nominee Director appointed 1999-10-14 resigned 2000-01-21
Philsec Limited · Corporate Nominee Secretary appointed 1999-10-14 resigned 2000-01-21

People with significant control (1)

Birmingham Schools Partnership (Group) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A charge over shares and floating charge Outstanding

Held by Lloyds Tsb Bank PLC

Created 2000-02-15

All dividends paid or payable on the shares being: 1,000 fully paid ordinary shares of £1 each in the debtor (as defined therein), floating charge all its assets. See the mortgage charge document for full details.

Recent filings (15)

2026-03-11 Director details changed CH01 Officers
2025-11-14 Small-company accounts (paper) AA Accounts
2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-23 Small-company accounts (paper) AA Accounts
2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-15 Small-company accounts (paper) AA Accounts
2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-17 Change to a person with significant control PSC05 PSC
2022-11-03 Small-company accounts (paper) AA Accounts
2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-06 Small-company accounts (paper) AA Accounts
2021-10-25 Confirmation statement (no updates) CS01 Confirmation statement
2021-05-10 Change corporate secretary company with change date CH04 Officers
2020-12-18 Termination director company with name termination date TM01 Officers
2020-10-20 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.