TS

TRANSFORM SCHOOLS (BASSETLAW) LIMITED

Active

Company number 05352075

Swanley · Incorporated 3 February 2005

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED (99.8%)
  • TM Company Services Limited (0.1%)
  • Reynard Nominees Limited (0.1%)
Total shares
1,002
Nominal value
£1.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,002 GBP £1.002
Total 1,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Reynard Nominees Limited ORDINARY 1 0.10% 1 0.10%
TM Company Services Limited ORDINARY 1 0.10% 1 0.10%
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED ORDINARY 1,000 99.80% 1,000 99.80%
Total 1,002 100% 1,002 100%

Officers

No officers on record.

Persons with significant control

PS
Transform Schools (Bassetlaw) Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 July 2026 View
Accounts With Accounts Type Full
Accounts
12 July 2026 View
Memorandum Articles
Incorporation
1 May 2026 View
Resolution
Resolution
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Second Filing Of Secretary Appointment With Name
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Change Sail Address Company With New Address
Address
3 March 2015 View
Move Registers To Sail Company With New Address
Address
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Mortgage
22 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Capital
13 May 2005 View
Resolution
Resolution
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Legacy
Accounts
24 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Incorporation Company
Incorporation
3 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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