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Schools Pbs Limited

04159830

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 14/02/2001

Previously known as

Jarvishelf 4 Limited · until 11/05/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990
Non-trading company

Officers

Semperian Secretariat Services Limited

secretary · Since 23/10/2007

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 23/10/2007

Also on 218 other boards

Chris Burlton

director · Since 31/10/2017

British · United Kingdom · Age 52

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Henry Lafferty

director · Resigned 02/08/2001

Andrew John Sutton

director · Resigned 11/02/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Alan Edward Birch

director · Resigned 27/08/2004

Robert Anthony Wallace

director · Resigned 13/12/2004

Ray Gordon

director · Resigned 29/04/2005

Geoffrey Keith Howard Mason

director · Resigned 31/05/2007

Secretariat Services Limited

corporate secretary · Resigned 23/10/2007

Kjell Konrad Karlsen

director · Resigned 23/10/2007

Stuart Wilson Laird

director · Resigned 23/10/2007

Bernard Leslie Westbrook

director · Resigned 23/10/2007

Ian Richard Gethin

director · Resigned 15/09/2011

Alan Edward Birch

director · Resigned 31/10/2017

Ppp Nominee Directors Limited

corporate director · Resigned 31/10/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Imagile Infrastructure Management Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05343295 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Ninth Floor
2026-07-18

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-18

BRISTOL

postcodeBS1 6NP
2026-07-18

BS1 4DJ