TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
Overview
| Company Name | TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05560190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (775) LIMITED | Sep 12, 2005 | Sep 12, 2005 |
What are the latest accounts for TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Transform Schools (Birmingham) Holdings Limited as a person with significant control on Sep 11, 2017 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Director's details changed for Mrs Gaynor Birley-Smith on Sep 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Termination of appointment of James Marsh as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mr James Marsh as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Director's details changed for Mrs Gaynor Birley-Smith on Jul 31, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||
Director's details changed for Mr Richard Keith Sheehan on Nov 29, 2010 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Notification of Transform Schools (Birmingham) Holdings Limited as a person with significant control on Sep 11, 2017 | 1 pages | PSC02 | ||
Who are the officers of TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 183851690004 | ||||||||||
| BIRLEY-SMITH, Gaynor | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 126862310004 | |||||||||
| SHEEHAN, Richard Keith | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 156423250001 | |||||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 37914570001 | ||||||||||
| ARCHBOLD, Michael | Director | Copper Beech 5 Homewood GU6 7HS Cranleigh Surrey | British | 41071010002 | ||||||||||
| BUCKLEY, George Lawrence | Director | 350 Euston Road Regents Place NW1 3AX London 6th Floor | United Kingdom | English | 82088420001 | |||||||||
| CROWTHER, Nicholas John Edward | Director | 9 The Park CH3 7AR Christleton Cheshire | United Kingdom | British | 103617880001 | |||||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||||||
| GRAHAM, John | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 116875070001 | |||||||||
| GREENSPAN, Daniel James | Director | 350 Euston Road Regents Place London NW1 3AX | Uk | British | 125130890001 | |||||||||
| HARRIS, John David | Director | The Chilterns Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire | England | British | 174333200001 | |||||||||
| HUDSON, Michael John | Director | 24 Speedwell Drive CV7 7AU Balsall Common West Midlands | United Kingdom | British | 115717960001 | |||||||||
| MARSH, James Peter | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 278818400001 | |||||||||
| ROSS, Michael Melville Brown | Director | 67 Granby Road SG1 4AS Old Stevenage Hertfordshire | Uk | British | 114386250001 | |||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | 111123420001 | |||||||||
| WALKER, Kevin Vernon | Director | 350 Euston Road Regents Place London NW1 3AX | United Kingdom | British | 139630220001 | |||||||||
| WILLS, Helen Margaret | Director | 6 Gordon Avenue Waterloo L22 7SA Liverpool | United Kingdom | British | 55913540002 | |||||||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Who are the persons with significant control of TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transform Schools (Birmingham) Holdings Limited | Sep 11, 2017 | White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Sep 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0