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Birmingham Schools SPC Holdings Phase 1B Limited

Birmingham Schools SPC Holdings Phase 1B Limited is an active company incorporated on 8 April 2011 with the registered office located in Manchester, Greater Manchester. Birmingham Schools SPC Holdings Phase 1B Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07597941
Private limited company
Age
14 years
Incorporated 8 April 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Head Of Commissioning • British • Lives in England • Born in Aug 1981
Director • Head Of Service • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jun 1974
Director • Investment Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Schools SPC Phase 1B Limited
Adrian Weissenbruch, Barry Paul Millsom, and 6 more are mutual people.
Active
Birmingham Schools SPC Holdings Phase 1a Ltd
Adrian Weissenbruch, Barry Paul Millsom, and 5 more are mutual people.
Active
Birmingham Schools SPC Phase 1a Limited
Adrian Weissenbruch, Barry Paul Millsom, and 5 more are mutual people.
Active
Birmingham Lep Company Limited
Adrian Weissenbruch, Nadia Majid, and 3 more are mutual people.
Active
St James's Oncology SPC Holdings Ltd
Barry Paul Millsom, Johan Hendrik Potgieter, and 2 more are mutual people.
Active
St James's Oncology SPC Ltd
Barry Paul Millsom, Johan Hendrik Potgieter, and 2 more are mutual people.
Active
Consolidated Investment Holdings Limited
Barry Paul Millsom, Johan Hendrik Potgieter, and 2 more are mutual people.
Active
St. James's Oncology Financing Plc
Barry Paul Millsom, Johan Hendrik Potgieter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.94M
Increased by £1.22M (+71%)
Turnover
£2.28M
Increased by £164K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£27.53M
Increased by £365K (+1%)
Total Liabilities
-£27.1M
Increased by £227K (+1%)
Net Assets
£432K
Increased by £138K (+47%)
Debt Ratio (%)
98%
Decreased by 0.49% (-0%)
Latest Activity
Ms Nadia Majid Appointed
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Adrian Weissenbruch Appointed
10 Months Ago on 4 Nov 2024
Adrian Weissenbruch Resigned
10 Months Ago on 4 Nov 2024
Jaswinder Didially Resigned
10 Months Ago on 4 Nov 2024
Mr Barry Paul Millsom Appointed
10 Months Ago on 23 Oct 2024
Johan Hendrik Potgieter Resigned
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Appointment of Ms Nadia Majid as a director on 28 July 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Jaswinder Didially as a director on 4 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Adrian Weissenbruch as a director on 4 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Adrian Weissenbruch as a director on 4 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Johan Hendrik Potgieter as a director on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Barry Paul Millsom as a director on 23 October 2024
Submitted on 23 Oct 2024
Second filing for the appointment of Mr Johan Hendrik Potgieter as a director
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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