Transform Schools (Birmingham) Limited

Active05560190 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2014
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Holdings Limited, Birmingham Schools Partnership Limited · more companies
British
Born July 1966 (60)
Corporate Secretary · Appointed 14 February 2014
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 27 November 2006
Also at Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited, Birmingham Schools Partnership (Holdings) Limited · more companies
British
Born May 1975 (51)
Officer history (16 former)
18 December 2020
Resigned Marsh, James Peter as Director
3 March 2020
Appointed Marsh, James Peter as Director
16 May 2014
Resigned Graham, John as Director
16 May 2014
Appointed Birley-Smith, Gaynor as Director
14 February 2014
Appointed Vercity Management Services Limited as Corporate Secretary
14 February 2014
Resigned Tm Company Services Limited as Corporate Secretary
30 April 2013
Resigned Buckley, George Lawrence as Director
30 April 2013
Resigned Walker, Kevin Vernon as Director
1 October 2010
Resigned Greenspan, Daniel James as Director
1 October 2010
Appointed Buckley, George Lawrence as Director
28 April 2010
Appointed Greenspan, Daniel James as Director
28 April 2010
Resigned Wills, Helen Margaret as Director
23 June 2009
Appointed Walker, Kevin Vernon as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
20 October 2008
Resigned Fernandes, Milton Anthony as Director
20 October 2008
Appointed Graham, John as Director
15 January 2008
Appointed Wills, Helen Margaret as Director
15 January 2008
Resigned Ross, Michael Melville Brown as Director
12 December 2007
Appointed Fernandes, Milton Anthony as Director
12 December 2007
Resigned Crowther, Nicholas John Edward as Director
27 November 2006
Appointed Sheehan, Richard Keith as Director
11 August 2006
Resigned Hudson, Michael John as Director
11 August 2006
Appointed Ross, Michael Melville Brown as Director
7 July 2006
Resigned Harris, John David as Director
25 April 2006
Appointed Spencer, Christopher Loraine as Director
25 April 2006
Resigned Archbold, Michael as Director
16 December 2005
Appointed Archbold, Michael as Director
16 December 2005
Appointed Hudson, Michael John as Director
16 December 2005
Appointed Harris, John David as Director
16 December 2005
Appointed Crowther, Nicholas John Edward as Director
16 December 2005
Appointed Tm Company Services Limited as Corporate Secretary
16 December 2005
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
16 December 2005
Resigned Croft Nominees Limited as Corporate Nominee Director
12 September 2005
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
12 September 2005
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05560398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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