This company is commonly known as Birmingham Schools Psp Lep Limited. The company was founded 12 years ago and was given the registration number 07877629. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | BIRMINGHAM SCHOOLS PSP LEP LIMITED |
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Company Number | : | 07877629 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Triton Street, Regent's Place, London, England, NW1 3BF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 11 February 2013 | Active |
5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 28 June 2023 | Active |
20, Triton Street, Regent's Place, London, England, NW1 3BF | Secretary | 25 September 2015 | Active |
1, Old Park Lane, Trafford, Manchester, United Kingdom, M41 7HG | Secretary | 09 December 2011 | Active |
Lend Lease, 20, Triton Street, London, England, NW1 3BF | Secretary | 01 August 2013 | Active |
40, Dukes Place, London, United Kingdom, EC3A 7NH | Corporate Secretary | 16 March 2015 | Active |
1, Old Park Lane, Trafford, Manchester, United Kingdom, M41 7HG | Director | 09 December 2011 | Active |
20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 15 January 2015 | Active |
5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 11 August 2022 | Active |
1, Old Park Lane, Trafford, Manchester, United Kingdom, M41 7HG | Director | 09 December 2011 | Active |
1, Old Park Lane, Trafford, Manchester, United Kingdom, M41 7HG | Director | 09 December 2011 | Active |
20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 25 September 2018 | Active |
20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 21 August 2020 | Active |
Lendlease Infrastructure Holdings (Europe) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type full. | Download |
2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-01 | Officers | Termination director company with name termination date. | Download |
2023-06-28 | Officers | Appoint person director company with name date. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type full. | Download |
2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
2022-08-20 | Officers | Termination director company with name termination date. | Download |
2022-08-12 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Officers | Termination director company with name termination date. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type full. | Download |
2020-08-21 | Officers | Termination director company with name termination date. | Download |
2020-08-21 | Officers | Appoint person director company with name date. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-09-25 | Officers | Appoint person director company with name date. | Download |
2017-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type full. | Download |
2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
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