TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
COMPANY NUMBER
05560398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
12/09/2005
(19 years and 3 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2005
07/11/2005
BEALAW (776) LIMITED
KENT
BR8 7AG
Telephone: 02072166824
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE SCHOOLS (SECONDARY) LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2006 - Present (18years) Born in May 1975 (age: 49) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 14/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
16/05/2014 - Present (10 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
12/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
12/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 480 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE SCHOOLS (SECONDARY) LIMITED | Active - Accounts Filed | View Report |
| MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODERN SCHOOLS (BARNSLEY) LIMITED | Active - Accounts Filed | View Report |
| MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODERN SCHOOLS (EXETER) LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 06/03/2020 | New Board Member James Marsh (926776945) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 27/08/2018 | Richard Keith Sheehan (911777624) has left the board |
| 27/08/2018 | New Board Member Richard Keith Sheehan (915642325) Appointed |
| 29/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 04/12/2015 | HCP MANAGEMENT SERVICES LIMITED (918538884) has left the board |
| 04/12/2015 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Gaynor Birley-Smith (912686231) Appointed |
| 12/06/2014 | Gaynor Birley-Smith (918822575) has left the board |
| 05/06/2014 | New Board Member Gaynor Birley-Smith (918822575) Appointed |
| 05/06/2014 | John Graham (911687507) has left the board |
| 26/02/2014 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918538884) Appointed |
| 18/02/2014 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 12/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Kevin Vernon Walker (913963022) has left the board |
| 05/10/2012 | New Annual Return filed |
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