BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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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)
08 Apr 2024	TM01	Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024	View PDF Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC05	Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022	View PDF Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	View PDF Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022	View PDF Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC05	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022	View PDF Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD03	Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF	View PDF Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD02	Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF	View PDF Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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