BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
Overview
| Company Name | BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06395629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED located?
| Registered Office Address | 5 The Triangle, Wildwood Drive Worcester WR5 2QX Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of James Bawn as a director on May 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Weaver as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark William Grinonneau as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Bawn as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of John Ronald Taylor as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Christopher Heath as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Appointment of Ms Marta Chojnowska as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Ewan Forsyth as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Edward Morris as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Athey as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Bailey Sherriff as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Prime Company Secretarial Services Limited as a secretary on Nov 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Richard Gareth Emery Williams as a secretary on Nov 04, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Richard Gareth Emery Williams as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Who are the officers of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wildwood Drive Worcester WR5 2QX United Kingdom 5 The Triangle United Kingdom |
| 276186820001 | ||||||||||
| ATHEY, Paul | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Director | 284600290001 | ||||||||
| CASHMORE, Hannah Louise | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Director | 202520930001 | ||||||||
| CHOJNOWSKA, Marta | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Polish | Director | 301863870001 | ||||||||
| FORSYTH, Ewan | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | Director | 176847500001 | ||||||||
| MORRIS, William Edward | Director | One Bartholamew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Investment Director | 289326600001 | ||||||||
| WEAVER, James Michael | Director | 53 Portland Street M1 3LD Manchester Suite 12 B, Manchester One England | United Kingdom | British | Director | 320170740001 | ||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | British | 76615780002 | ||||||||||
| BARNES, Simon John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Director | 181364860001 | ||||||||
| BAWN, James | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12 B Manchester England | England | British | Director | 316703480001 | ||||||||
| DRIVER, Ross William | Director | SW1Y 4QU London 12 Charles Ii Street England | United Kingdom | British | Director | 184810770001 | ||||||||
| DYER, Matthew Stephen | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | England | British | Director | 127210860001 | ||||||||
| GRINONNEAU, Mark William | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | Director | 323896400001 | ||||||||
| HARDY, Rachel | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | Uk | British | Director | 163616740001 | ||||||||
| HARDY, Rachel | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | Uk | British | Accountant | 163616740001 | ||||||||
| HEATH, James Christopher | Director | SW1Y 4QU London 12 Charles Ii Street England | United Kingdom | British | Director | 122413700002 | ||||||||
| KENNEDY, Angus John, Dr | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | England | British | Director | 81502080001 | ||||||||
| KEYTE, Julian Edward John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | Director | 134963690001 | ||||||||
| LAING, Richard Handley L'Anson | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | Director | 52182820007 | ||||||||
| PURSEY, Ann Catherine, Dr | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | Director | 81060880003 | ||||||||
| RAPER, Sarah Anne, Dr | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | Director | 116853890001 | ||||||||
| SHERRIFF, Paul Bailey | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Director | 192072690001 | ||||||||
| TAYLOR, John Ronald | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | England | English | Director | 86835850001 | ||||||||
| TRINGHAM, Jonathan | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | Director | 102402980001 | ||||||||
| TURNBULL, Rachel Louise | Director | SW1Y 4QU London 12 Charles Ii Street United Kingdom | United Kingdom | British | Director | 238232200001 | ||||||||
| WHARTON, Peter | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | Director | 150831060001 | ||||||||
| WILLIAMS, Richard Gareth Emery | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | Director | 76615780002 |
Who are the persons with significant control of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham And Solihull Local Improvement Finance Trust Limited | Apr 06, 2016 | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0