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Birmingham And Solihull Lift (Fundco 3) Limited

07123364

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 12/01/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mrs Hannah Louise Cashmore

director · Since 01/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

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

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

Hannah Louise Cashmore

director · Since 01/03/2020

British · England · Age 41

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

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

Peter Wharton

director · Resigned 30/06/2010

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

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

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

Birmingham And Solihull Local Improvement Finance Trust Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04958890 · England · Company

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2010Registered 29/10/2010
charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2010Registered 29/10/2010
charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2010Registered 05/08/2010
charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2010Registered 05/08/2010
charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 05/05/2010Registered 18/05/2010

Change History

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

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

Filing History86 filings

Accounts filed

accounts with accounts type small

23/06/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Director details changed

change person director company with change date

15/01/20262 pages · PDF
Director details changed

change person director company with change date

14/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202527 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20254 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202426 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
Confirmation statement

confirmation statement with updates

12/01/20244 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
Accounts filed

accounts with accounts type small

31/07/202327 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · 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
Accounts filed

accounts with accounts type small

22/07/202226 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

01/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Director appointed

appoint person director company with name date

11/11/20212 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Accounts filed

accounts with accounts type small

29/07/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
AP04

appoint corporate secretary company with name date

05/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

23/07/202025 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

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

26/06/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

08/06/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Director resigned

termination director company with name termination date

28/11/20171 page · PDF
Director appointed

appoint person director company with name date

28/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201723 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF
Director resigned

termination director company with name termination date

28/11/20162 pages · PDF
Director resigned

termination director company

09/08/20161 page · PDF
Director appointed

appoint person director company with name date

08/08/20162 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201624 pages · PDF
Annual return

annual return company with made up date

18/01/20168 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · 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 full

24/04/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/201510 pages · PDF
Director appointed

appoint person director company with name date

24/10/20143 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20149 pages · PDF
Director appointed

appoint person director company with name

06/11/20133 pages · PDF
Director resigned

termination director company with name

06/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201322 pages · PDF
Director resigned

termination director company with name

17/04/20131 page · PDF
Annual return

annual return company with made up date

17/01/201310 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201219 pages · PDF
Annual return

annual return company with made up date

09/02/201210 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

14/04/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/201110 pages · PDF
Director resigned

termination director company with name

31/01/20111 page · PDF
Director appointed

appoint person director company with name

21/01/20112 pages · PDF
Director appointed

appoint person director company with name

29/11/20103 pages · PDF
MG01

legacy

29/10/201010 pages · PDF
MG01

legacy

29/10/201013 pages · PDF
Director appointed

appoint person director company with name

25/08/20102 pages · PDF
MG01

legacy

05/08/20109 pages · PDF
MG01

legacy

05/08/201013 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
Director appointed

appoint person director company with name

10/06/20103 pages · PDF
Director appointed

appoint person director company with name

10/06/20103 pages · PDF
Director appointed

appoint person director company with name

10/06/20103 pages · PDF
MG01

legacy

18/05/201017 pages · PDF
MG01

legacy

18/05/201012 pages · PDF
Director appointed

appoint person director company with name

27/04/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

17/02/20103 pages · PDF
Incorporated

incorporation company

12/01/201023 pages · PDF