TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
COMPANY NUMBER
05352139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2005
(19 years and 10 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
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 (BASSETLAW) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORM SCHOOLS (BASSETLAW) 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 (BASSETLAW) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM SCHOOLS (BASSETLAW) 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 06/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
03/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Director: 03/02/2005 - Present (19 years and 10 months) Secretary: 03/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 357 |
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 18/02/2022 | Todd Malcolm Anderson (925267062) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Todd Malcolm Anderson (925267062) Appointed |
| 15/10/2018 | David John Brooking (917072955) has left the board |
| 15/10/2018 | New Board Member Christopher James (914654393) Appointed |
| 27/08/2018 | Richard Keith Sheehan (911777624) has left the board |
| 27/08/2018 | New Board Member Richard Keith Sheehan (915642325) Appointed |
| 14/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 04/12/2015 | HCP MANAGEMENT SERVICES LIMITED (918538104) has left the board |
| 04/12/2015 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member David John Brooking (917072955) Appointed |
| 14/09/2015 | David John Brooking (920065900) has left the board |
| 07/09/2015 | New Board Member David John Brooking (920065900) Appointed |
| 07/09/2015 | John Graham (911687507) has left the board |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 26/02/2014 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918538104) Appointed |
| 07/02/2014 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 08/07/2013 | New Accounts filed |
| 14/05/2013 | George Lawrence Buckley (908208842) has left the board |
| 14/05/2013 | Change in Reg. Office |
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