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South Bank Academies (number 08589525) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 2013-06-28 originating in England. The company is situated at 103 Borough Road, London SE1 0AA. Having undergone a change in 2016-01-18, the previous name the company utilized was University Academy Of Engineering South Bank. South Bank Academies operates Standard Industrial Classification: 85310 which means "general secondary education".

Company details

Name	South Bank Academies
Number	08589525
Date of Incorporation:	2013-06-28
End of financial year:	31 August
Address:	103 Borough Road, London, SE1 0AA
SIC code:	85310 - General secondary education

Moving to the 11 directors that can be found in the above-mentioned business, we can name: Antony M. (in the company from 27 November 2023), Trevor G. (appointment date: 12 September 2022), Joanne Y. (appointed on 06 September 2022). 1 secretary is there in the company: Sam C. (appointed on 04 March 2024). The Companies House lists 4 persons of significant control, namely: Simon C. owns 1/2 or less of voting rights, David P. owns 1/2 or less of voting rights, London South Bank University can be reached at Borough Road, SE1 0AA London. This corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Simon C.

30 November 2023

Nature of control:	25-50% voting rights

David P.

6 April 2016

Nature of control:	25-50% voting rights

London South Bank University

6 April 2016

Address	103 Borough Road, London, SE1 0AA, England
Legal authority	Companies Act 2006
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	England
Registration number	00986761
Nature of control:	25-50% voting rights

Richard F.

6 April 2016 - 30 November 2023

Nature of control:	25-50% voting rights

Filings

Categories:

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(AP01) On Mon, 27th Nov 2023 new director was appointed. filed on: 20th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Mon, 27th Nov 2023 new director was appointed. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Aug 2023 filed on: 9th, February 2024 \| accounts	Free Download (62 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Aug 2022 filed on: 29th, December 2022 \| accounts	Free Download (61 pages)
(AP01) On Tue, 6th Sep 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Sep 2022 new director was appointed. filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Aug 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Aug 2022 new director was appointed. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 2nd Jun 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 22nd Feb 2021 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jul 2016 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Dec 2021 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Aug 2021 filed on: 25th, January 2022 \| accounts	Free Download (60 pages)
(AP01) On Mon, 22nd Feb 2021 new director was appointed. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2020 filed on: 12th, February 2021 \| accounts	Free Download (62 pages)
(AUD) Resignation of an auditor filed on: 23rd, July 2020 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Aug 2019 filed on: 23rd, December 2019 \| accounts	Free Download (39 pages)
(AP01) On Tue, 13th Aug 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Jul 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Mar 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Mar 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 14th Mar 2019 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Oct 2018 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 11th, January 2019 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on Thu, 19th Jul 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Mar 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Aug 2017 filed on: 19th, April 2018 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on Mon, 16th Apr 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 27th Sep 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Sep 2017 new director was appointed. filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2016 filed on: 17th, January 2017 \| accounts	Free Download (40 pages)
(AP01) On Tue, 22nd Mar 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Aug 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 12th Jul 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Tue, 28th Jun 2016 filed on: 28th, June 2016 \| annual return	Free Download (8 pages)
(AP01) On Mon, 11th Jan 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 7th Jan 2016 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
(AP03) On Tue, 22nd Mar 2016, company appointed a new person to the position of a secretary filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2015 filed on: 10th, March 2016 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on Thu, 25th Feb 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Uaesb University Academy of Engineering South Bank Trafalgar Street London SE17 2TP on Fri, 12th Feb 2016 to 103 Borough Road London SE1 0AA filed on: 12th, February 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 22nd, January 2016 \| resolution	Free Download
(CERTNM) Company name changed university academy of engineering south bankcertificate issued on 18/01/16 filed on: 18th, January 2016 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 18th, January 2016 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, January 2016 \| change of name	Free Download (2 pages)
(MISC) NE01 filed filed on: 18th, January 2016 \| miscellaneous	Free Download (2 pages)
(AP01) On Mon, 21st Dec 2015 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Dec 2015 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Dec 2015 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(MISC) NE01 filed on: 26th, September 2015 \| miscellaneous	Free Download (2 pages)
(CERTNM) Company name changed university engineering academy south bankcertificate issued on 26/09/15 filed on: 26th, September 2015 \| change of name	Free Download
(NM06) Change of name with request to seek comments from relevant body filed on: 8th, September 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 28th Jun 2015 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from Faculty of Engineering Science and the Built Envi London South Bank University 103 Borough Road London SE1 0AA on Fri, 21st Aug 2015 to Uaesb University Academy of Engineering South Bank Trafalgar Street London SE17 2TP filed on: 21st, August 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 28th Jul 2015 filed on: 28th, July 2015 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 28th, July 2015 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Aug 2014 filed on: 3rd, March 2015 \| accounts	Free Download (32 pages)
(AA01) Extension of current accouting period to Sun, 31st Aug 2014 filed on: 30th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Sat, 28th Jun 2014 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2013 \| incorporation	Free Download (48 pages)

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