Birmingham Schools Psp Lep Limited

Company Name	Birmingham Schools Psp Lep Limited
Directors	Steven Paul Fraser and Leanne Margaret Leplar
Company Status	Active
Company Number	07877629
Category	Private Limited Company
Incorporation Date	9 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(1 year, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Leanne Margaret Leplar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	11 August 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Miss Hayley Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Martin John Coleman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Park Lane Trafford Manchester M41 7HG

Secretary Name	Mrs Thanalakshmi Janandran
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Old Park Lane Trafford Manchester M41 7HG

Secretary Name	Ms Ailison Louise Mitchell
Status	Resigned
Appointed	01 August 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2015)
Role	Company Director
Correspondence Address	Lend Lease, 20 Triton Street London NW1 3BF

Director Name	Mr Mohammed Shahraz Khan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 21 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Ms Jennifer Grace Draper
Status	Resigned
Appointed	25 September 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2020(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2015(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	www.lendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Lend Lease Infrastructure Holdings (Emea) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,000
Current Liabilities	£40,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
21 December 2023	Full accounts made up to 31 December 2022 (24 pages)
13 September 2023	Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 13 September 2022 (2 pages)
1 July 2023	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 (1 page)
28 June 2023	Appointment of Jae Hee Park as a director on 28 June 2023 (2 pages)
8 February 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
31 October 2022	Full accounts made up to 31 December 2021 (24 pages)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
20 August 2022	Termination of appointment of Jae Hee Park as a director on 19 August 2022 (1 page)
12 August 2022	Appointment of Leanne Margaret Leplar as a director on 11 August 2022 (2 pages)
5 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (22 pages)
20 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (17 pages)
21 August 2020	Appointment of Jae Hee Park as a director on 21 August 2020 (2 pages)
21 August 2020	Termination of appointment of Mohammed Shahraz Khan as a director on 21 August 2020 (1 page)
16 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (16 pages)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (15 pages)
25 September 2018	Appointment of Mr Mark John Packer as a director on 25 September 2018 (2 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with updates (5 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
18 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Termination of appointment of Jennifer Grace Draper as a secretary on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Jennifer Grace Draper as a secretary on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to 20 Triton Street Regent's Place London NW1 3BF on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to 20 Triton Street Regent's Place London NW1 3BF on 20 December 2016 (1 page)
19 December 2016	Registered office address changed from Lend Lease, 20 Triton Street London NW1 3BF to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Lend Lease, 20 Triton Street London NW1 3BF to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
21 June 2016	Full accounts made up to 31 December 2015 (15 pages)
21 June 2016	Full accounts made up to 31 December 2015 (15 pages)
31 May 2016	Appointment of Ms Jennifer Grace Draper as a secretary on 25 September 2015 (2 pages)
31 May 2016	Appointment of Ms Jennifer Grace Draper as a secretary on 25 September 2015 (2 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (3 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
28 August 2015	Register(s) moved to registered office address Lend Lease, 20 Triton Street London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address Lend Lease, 20 Triton Street London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
20 March 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 March 2015 (2 pages)
20 March 2015	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page)
20 March 2015	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page)
20 March 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 March 2015 (2 pages)
20 March 2015	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (1 page)
20 March 2015	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (1 page)
12 March 2015	Registered office address changed from 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, 20 Triton Street London NW1 3BF on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Ailison Louise Mitchell as a secretary on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, 20 Triton Street London NW1 3BF on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Ailison Louise Mitchell as a secretary on 12 March 2015 (1 page)
9 March 2015	Full accounts made up to 31 December 2013 (16 pages)
9 March 2015	Full accounts made up to 31 December 2013 (16 pages)
16 January 2015	Termination of appointment of Martin John Coleman as a director on 15 January 2015 (1 page)
16 January 2015	Termination of appointment of Martin John Coleman as a director on 15 January 2015 (1 page)
16 January 2015	Appointment of Mr Mohammed Shahraz Khan as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr Mohammed Shahraz Khan as a director on 15 January 2015 (2 pages)
23 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
23 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
23 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
13 December 2013	Full accounts made up to 31 December 2012 (16 pages)
13 December 2013	Full accounts made up to 31 December 2012 (16 pages)
15 October 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
15 October 2013	Appointment of Ms Ailison Louise Mitchell as a secretary (1 page)
15 October 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
15 October 2013	Appointment of Ms Ailison Louise Mitchell as a secretary (1 page)
3 June 2013	Appointment of Mr Steven Paul Fraser as a director (2 pages)
3 June 2013	Termination of appointment of Benjamin O'rourke as a director (1 page)
3 June 2013	Appointment of Mr Steven Paul Fraser as a director (2 pages)
3 June 2013	Termination of appointment of Hayley Miller as a director (1 page)
3 June 2013	Termination of appointment of Benjamin O'rourke as a director (1 page)
3 June 2013	Termination of appointment of Hayley Miller as a director (1 page)
29 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Birmingham Schools Psp Lep Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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