TS

TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED

Active

Company number 05560190

Swanley · Incorporated 12 September 2005

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

Last updated on 24 August 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of other civil engineering projects n.e.c. · SIC 42990

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

Company history

Previous company names

BEALAW (775) LIMITED · 12 September 2005 – 7 November 2005

Company overview

**Transform Schools (Birmingham) Limited** is an active private limited company incorporated on 12 September 2005. It is registered in England and Wales and operates from 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. The company’s principal activities are construction of commercial buildings, construction of domestic buildings, and construction of other civil engineering projects (SIC 41100, 41201 and 42990).

It is a wholly owned subsidiary of Transform Schools (Birmingham) Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Gaynor Birley-Smith (appointed 2014) and Richard Keith Sheehan (appointed 2006). Veracity Management Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2025 on 20 July 2026 and submitted a confirmation statement with no updates on 25 September 2025. The next accounts are due by 30 September 2027 and the next confirmation statement by 26 September 2026.

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
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Transform Schools (Birmingham) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Small
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
18 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 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
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 February 2014 View
Termination Secretary Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 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
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Miscellaneous
Miscellaneous
11 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Accounts
18 January 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Certificate Change Of Name Company
Change Of Name
7 November 2005 View
Incorporation Company
Incorporation
12 September 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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