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SCHOOLS PBS LIMITED

Company summary

Company number: 04159830
Status: ACTIVE
Incorporated / age: 14 February 200125 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Non-trading company
Previous company names
JARVISHELF 4 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	23 Oct 2007				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BURLTON, Chris ACTIVE	Director	31 Oct 2017		United Kingdom	September 1973	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	31 Mar 2023		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	14 Feb 2001	23 Oct 2007			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
BIRCH, Alan Edward RESIGNED	Director	23 Oct 2007	31 Oct 2017	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	15 Jun 2004	27 Aug 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
GETHIN, Ian Richard RESIGNED	Director	23 Oct 2007	15 Sep 2011	United Kingdom	November 1971	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
GORDON, Ray RESIGNED	Director	13 Dec 2004	29 Apr 2005		September 1960	29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KARLSEN, Kjell Konrad RESIGNED	Director	20 Feb 2007	23 Oct 2007	Spain	September 1957	Apartment 2, 110 Duffield Road, Derby, Derbyshire, DE22 1BG
LAFFERTY, Henry RESIGNED	Director	14 Feb 2001	02 Aug 2001	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
LAIRD, Stuart Wilson RESIGNED	Director	20 Feb 2007	23 Oct 2007	England	May 1953	Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
MASON, Geoffrey Keith Howard RESIGNED	Director	14 Feb 2001	31 May 2007	United Kingdom	February 1954	Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
SIMPSON, Jonathan Michael RESIGNED	Director	31 Oct 2017	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SUTTON, Andrew John RESIGNED	Director	02 Aug 2001	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
WALLACE, Robert Anthony RESIGNED	Director	27 Aug 2004	13 Dec 2004	England	July 1950	1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
WESTBROOK, Bernard Leslie RESIGNED	Director	20 Feb 2007	23 Oct 2007	England	October 1946	4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
PPP NOMINEE DIRECTORS LIMITED RESIGNED Registration number 06412237	Director	15 Sep 2011	31 Oct 2017			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Oct 2007
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BURLTON, Chris ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom