Transform Schools (Birmingham) Limited

05560190

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 12/09/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

42990

Construction of other civil engineering projects

Officers

Mr Richard Keith Sheehan

director · Since 27/11/2006

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Vercity Management Services Limited

secretary · Since 14/02/2014

Also on 131 other boards

Mrs Gaynor Birley-Smith

director · Since 16/05/2014

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Persons with Significant Control

Transform Schools (Birmingham) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 05560398 · Companies House · Limited By Shares

Notified 11/09/2017

Charges2 outstanding

charge

outstanding

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AND INNISFEE PFI FUND III

Created 31/03/2006Registered 13/02/2008

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTR

Created 31/03/2006Registered 13/04/2006