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BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED

Company number 13609340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
08 Apr 2024 TM01 Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
28 Nov 2023 PSC05 Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 101
11 Oct 2022 AD01 Registered office address changed from Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
25 Jul 2022 AP03 Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
25 Jul 2022 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
09 May 2022 PSC05 Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022
28 Oct 2021 AD02 Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
06 Oct 2021 AD03 Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF
06 Oct 2021 AD02 Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF
20 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
08 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-08
  • GBP 100