Birmingham And Solihull Lift (Fundco 1) Limited
04958862
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 01/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 12 other boards
director · Since 11/11/2021
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 15/11/2022
DIRECTOR
POLISH · UNITED KINGDOM · Age 33
Also on 27 other boards
director · Since 22/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 41 other boards
director · Since 21/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 8 other boards
corporate secretary · Since 04/11/2020
Reg: 12872541
Also on 47 other boards
Former
corporate nominee secretary · Resigned 10/11/2003
corporate nominee director · Resigned 10/11/2003
secretary · Resigned 16/07/2004
director · Resigned 18/08/2004
director · Resigned 19/10/2004
director · Resigned 20/04/2005
director · Resigned 20/04/2005
director · Resigned 20/07/2005
secretary · Resigned 19/10/2005
secretary · Resigned 19/10/2005
director · Resigned 19/10/2005
director · Resigned 19/10/2005
director · Resigned 19/10/2005
director · Resigned 21/12/2005
director · Resigned 31/05/2006
director · Resigned 31/07/2007
director · Resigned 11/08/2007
director · Resigned 29/08/2008
director · Resigned 28/10/2009
director · Resigned 30/06/2010
director · Resigned 26/10/2010
director · Resigned 31/12/2010
director · Resigned 18/04/2011
director · Resigned 31/03/2013
director · Resigned 01/10/2013
director · Resigned 30/04/2015
director · Resigned 17/06/2015
director · Resigned 15/12/2015
director · Resigned 28/07/2016
director · Resigned 08/11/2017
director · Resigned 31/10/2018
director · Resigned 01/03/2020
secretary · Resigned 04/11/2020
director · Resigned 17/06/2021
director · Resigned 30/06/2022
director · Resigned 15/11/2022
director · Resigned 07/03/2023
director · Resigned 22/11/2023
director · Resigned 22/05/2024
director · Resigned 21/07/2025
Persons with Significant Control
Birmingham And Solihull Local Improvement Finance Trust Limited
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Reg: 04958890 · England · Company
Notified 06/04/2016
Charges2 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED (TRUSTEE)
AVIVA PUBLIC PRIVATE FINANCE LIMITED (TRUSTEE)
Change History
Active
Private Limited Company
5 THE TRIANGLE
WORCESTER
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
termination director company
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
annual return company with made up date
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date