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Birmingham And Solihull Local Improvement Finance Trust Limited

04958890

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 10/11/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Prime Company Secretarial Services Limited

secretary · Since 04/11/2020

Also on 47 other boards

Mr Paul Athey

director · Since 17/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr William Edward Morris

director · Since 11/11/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mrs Hannah Louise Cashmore

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Miss Marta Chojnowska

director · Since 15/11/2022

DIRECTOR

POLISH · UNITED KINGDOM · Age 33

Also on 27 other boards

Mr James Michael Weaver

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr Deepak Kumar Marwaha

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Prime Company Secretarial Services Limited

corporate secretary · Since 04/11/2020

Reg: 12872541

Also on 47 other boards

Paul Athey

director · Since 17/06/2021

British · England · Age 48

William Edward Morris

director · Since 11/11/2021

British · United Kingdom · Age 46

Hannah Louise Cashmore

director · Since 30/06/2022

British · England · Age 41

Marta Chojnowska

director · Since 15/11/2022

Polish · United Kingdom · Age 33

James Michael Weaver

director · Since 22/05/2024

British · United Kingdom · Age 41

Deepak Kumar Marwaha

director · Since 21/07/2025

British · England · Age 40

Former

Instant Companies Limited

corporate director · Resigned 10/11/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/11/2003

Martin Philip Bull

secretary · Resigned 16/07/2004

Timothy Francis Challis

director · Resigned 18/08/2004

Martin Philip Bull

director · Resigned 19/10/2004

David Alexander John Anderson

director · Resigned 20/04/2005

Glenn James Richer

director · Resigned 20/04/2005

Anne Marie Dean

director · Resigned 20/07/2005

David Alexander John Anderson

secretary · Resigned 19/10/2005

Graham Farley

director · Resigned 19/10/2005

David Alexander John Anderson

director · Resigned 19/10/2005

Sylvia Wen Lynn Wan

secretary · Resigned 27/10/2005

Timothy Francis Challis

director · Resigned 21/12/2005

Graham Urwin

director · Resigned 31/05/2006

Richard Temple Cox

director · Resigned 31/07/2007

Neil Skidmore

director · Resigned 11/08/2007

Richard Feather Wheater

director · Resigned 29/08/2008

David Evan Melbourne

director · Resigned 28/10/2009

Peter Wharton

director · Resigned 30/06/2010

Rachel Hardy

director · Resigned 26/10/2010

Angus John Kennedy

director · Resigned 31/12/2010

Jonathan Tringham

director · Resigned 18/04/2011

Rachel Hardy

director · Resigned 31/03/2013

Sarah Anne Raper

director · Resigned 01/10/2013

Ann Catherine Pursey

director · Resigned 30/04/2015

Simon John Barnes

director · Resigned 17/06/2015

Matthew Stephen Dyer

director · Resigned 15/12/2015

Richard Handley I'Anson Laing

director · Resigned 28/07/2016

Julian Edward John Keyte

director · Resigned 28/07/2016

Ross William Driver

director · Resigned 08/11/2017

Rachel Louise Turnbull

director · Resigned 31/10/2018

Richard Gareth Emery Williams

director · Resigned 01/03/2020

Richard Gareth Emery Williams

secretary · Resigned 04/11/2020

Paul Bailey Sherriff

director · Resigned 17/06/2021

Julian Edward John Keyte

director · Resigned 30/06/2022

James Christopher Heath

director · Resigned 15/11/2022

John Ronald Taylor

director · Resigned 07/03/2023

Mark William Grinonneau

director · Resigned 22/11/2023

James Bawn

director · Resigned 22/05/2024

Ewan Forsyth

director · Resigned 21/07/2025

Persons with Significant Control

Bass Lift Holdings Limited

50–75% shares
25–50% votes
Appoint directors

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 05114899 · England · Company

Notified 06/04/2016

Community Health Partnerships Limited

25–50% shares
25–50% votes

11th Floor New Kings Beam House, 22 Upper Ground, London, SE1 9BW

Reg: 4220587 · England · Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 15/08/2013Registered 20/08/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (TRUSTEE)

Created 21/12/2011Registered 24/12/2011
charge
outstanding

BARCLAYS BANK PLC

Created 05/05/2010Registered 18/05/2010
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 03/12/2009Registered 16/12/2009
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 19/12/2006Registered 29/12/2006
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 26/06/2006Registered 01/07/2006
charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES

Created 21/07/2004Registered 30/07/2004

Change History

officer appointed → PRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-09-25
officer appointed → ATHEY, Paul
2026-09-25
officer appointed → CASHMORE, Hannah Louise
2026-09-25
officer appointed → CHOJNOWSKA, Marta
2026-09-25
officer appointed → MARWAHA, Deepak Kumar
2026-09-25
officer appointed → MORRIS, William Edward
2026-09-25
officer appointed → WEAVER, James Michael
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 5 The Triangle
2026-09-25

5 THE TRIANGLE

post town → Worcester
2026-09-25

WORCESTER

Filing History100 filings

Accounts filed

accounts with accounts type group

24/06/202635 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20255 pages · PDF
Accounts filed

accounts with accounts type group

16/09/202535 pages · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20245 pages · PDF
Accounts filed

accounts with accounts type group

01/06/202435 pages · PDF
Director resigned

termination director company with name termination date

24/05/20241 page · PDF
Director appointed

appoint person director company with name date

24/05/20242 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20235 pages · PDF
Accounts filed

accounts with accounts type group

31/07/202335 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20225 pages · PDF
Accounts filed

accounts with accounts type group

22/07/202233 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director appointed

appoint person director company with name date

11/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

29/07/202133 pages · PDF
Director appointed

appoint person director company with name date

24/06/20212 pages · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
AP04

appoint corporate secretary company with name date

05/11/20202 pages · PDF
TM02

termination secretary company with name termination date

05/11/20201 page · PDF
Accounts filed

accounts with accounts type group

23/07/202031 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type group

27/06/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Accounts filed

accounts with accounts type group

08/06/201831 pages · PDF
Director appointed

appoint person director company with name date

28/11/20172 pages · PDF
Director resigned

termination director company with name termination date

28/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20175 pages · PDF
Accounts filed

accounts with accounts type group

10/08/201730 pages · PDF
Director resigned

termination director company with name termination date

28/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20168 pages · PDF
Director resigned

termination director company

09/08/20161 page · PDF
Director resigned

termination director company with name termination date

08/08/20161 page · PDF
Director appointed

appoint person director company with name date

08/08/20162 pages · PDF
Accounts filed

accounts with accounts type group

10/05/201632 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Annual return

annual return company with made up date

11/11/201512 pages · PDF
Director resigned

termination director company with name termination date

21/07/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20153 pages · PDF
Director resigned

termination director company with name termination date

30/04/20151 page · PDF
Accounts filed

accounts with accounts type group

24/04/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/201413 pages · PDF
Director appointed

appoint person director company with name date

24/10/20143 pages · PDF
Accounts filed

accounts with accounts type group

03/04/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/201313 pages · PDF
Director resigned

termination director company with name

18/10/20132 pages · PDF
Director appointed

appoint person director company with name

18/10/20133 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201331 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201324 pages · PDF
Director resigned

termination director company with name

05/04/20131 page · PDF
Director appointed

appoint person director company with name

21/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201213 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201217 pages · PDF
MG01

legacy

24/12/20116 pages · PDF
Annual return

annual return company with made up date

09/12/201112 pages · PDF
Director appointed

appoint person director company with name

07/10/20113 pages · PDF
Director resigned

termination director company with name

07/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

14/04/201117 pages · PDF
Director resigned

termination director company with name

09/03/20112 pages · PDF
Director resigned

termination director company with name

31/01/20112 pages · PDF
Director appointed

appoint person director company with name

21/01/20112 pages · PDF
Annual return

annual return company with made up date

07/12/201012 pages · PDF
Director resigned

termination director company with name

30/11/20101 page · PDF
Director appointed

appoint person director company with name

29/11/20103 pages · PDF
Director appointed

appoint person director company with name

20/07/20102 pages · PDF
Director resigned

termination director company with name

19/07/20101 page · PDF
Accounts filed

accounts with accounts type full

01/07/201019 pages · PDF
RESOLUTIONS

resolution

18/05/201022 pages · PDF
MG01

legacy

18/05/20107 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
MG01

legacy

16/12/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20099 pages · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
CH03

change person secretary company with change date

12/11/20091 page · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
Director resigned

termination director company with name

11/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200920 pages · PDF
363a

legacy

12/12/20089 pages · PDF
288a

legacy

02/12/20082 pages · PDF
288a

legacy

10/11/20082 pages · PDF
288b

legacy

04/09/20081 page · PDF
Accounts filed

accounts with accounts type full

31/07/200821 pages · PDF
363a

legacy

06/02/20089 pages · PDF
288a

legacy

20/12/20072 pages · PDF