BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
Overview
| Company Name | BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07123364 |
| 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 3) LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED located?
| Registered Office Address | 5 The Triangle Wildwood Drive WR5 2QX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Deepak Kumar Marwaha on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr James Michael Weaver on Jan 01, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Ewan Forsyth as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Deepak Marwaha as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 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 | ||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of John Ronald Taylor as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ewan Forsyth as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Edward Morris as a director on Nov 11, 2021 | 2 pages | AP01 | ||
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 | ||
Who are the officers of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) 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 | 284600290001 | |||||||||
| CASHMORE, Hannah Louise | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 202520930001 | |||||||||
| CHOJNOWSKA, Marta | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Polish | 301863870001 | |||||||||
| MARWAHA, Deepak Kumar | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 338240590001 | |||||||||
| MORRIS, William Edward | Director | One Bartholamew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 289326600001 | |||||||||
| WEAVER, James Michael | Director | 53 Portland Street M1 3LD Manchester Suite 12 B, Manchester One England | United Kingdom | British | 320170740001 | |||||||||
| BARNES, Simon John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 181364860001 | |||||||||
| BAWN, James | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12 B Manchester England | England | British | 316703480001 | |||||||||
| DRIVER, Ross William | Director | SW1Y 4QU London 12 Charles Ii Street England | United Kingdom | British | 184810770001 | |||||||||
| DYER, Matthew Stephen | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | England | British | 127210860001 | |||||||||
| FORSYTH, Ewan | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 176847500001 | |||||||||
| GRINONNEAU, Mark William | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 323896400001 | |||||||||
| HARDY, Rachel | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | Uk | British | 163616740001 | |||||||||
| HEATH, James Christopher | Director | SW1Y 4QU London 12 Charles Ii Street England | United Kingdom | British | 122413700002 | |||||||||
| KENNEDY, Angus John, Dr | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | England | British | 81502080001 | |||||||||
| KEYTE, Julian Edward John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 134963690001 | |||||||||
| LAING, Richard Handley L'Anson | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | United Kingdom | British | 52182820007 | |||||||||
| PURSEY, Ann Catherine, Dr | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 81060880003 | |||||||||
| RAPER, Sarah Anne, Dr | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 116853890001 | |||||||||
| SHERRIFF, Paul Bailey | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 192072690001 | |||||||||
| TAYLOR, John Ronald | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | England | English | 86835850001 | |||||||||
| TRINGHAM, Jonathan | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 102402980001 | |||||||||
| TURNBULL, Rachel Louise | Director | SW1Y 4QU London 12 Charles Ii Street United Kingdom | United Kingdom | British | 238232200001 | |||||||||
| WHARTON, Peter | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | United Kingdom | British | 150831060001 | |||||||||
| WILLIAMS, Richard Gareth Emery | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | United Kingdom | British | 76615780002 |
Who are the persons with significant control of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) 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 | ||||||||||
| |||||||||||||
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