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Birmingham And Solihull Lift (Fundco 4) Limited

08220043

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 19/09/2012

Previously known as

Birmingham And Solihull Lift (Propco 4) Limited · until 15/10/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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

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

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

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

Charges2 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

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

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 15/08/2013Registered 20/08/2013

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 History71 filings

Accounts filed

accounts with accounts type small

24/06/202621 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20254 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202523 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

19/09/20244 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202422 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 appointed

appoint person director company with name date

05/12/20232 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20234 pages · PDF
Accounts filed

accounts with accounts type small

31/07/202323 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

20/09/20224 pages · PDF
Accounts filed

accounts with accounts type small

22/07/202223 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

20/09/20213 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

29/07/202122 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
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/07/202021 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

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201920 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
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

08/06/201820 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
Confirmation statement

confirmation statement with updates

20/09/20174 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201719 pages · PDF
Director resigned

termination director company with name termination date

28/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20165 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

10/05/201617 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 full list shareholders

05/10/201510 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

21/07/20152 pages · PDF
Director resigned

termination director company with name termination date

30/04/20151 page · PDF
Accounts filed

accounts with accounts type full

24/04/201516 pages · PDF
Director appointed

appoint person director company with name date

24/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/201411 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201414 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
AP03

appoint person secretary company with name

20/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/201310 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201349 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201331 pages · PDF
Director appointed

appoint person director company with name

08/11/20123 pages · PDF
Director appointed

appoint person director company with name

08/11/20123 pages · PDF
Director appointed

appoint person director company with name

16/10/20122 pages · PDF
Director appointed

appoint person director company with name

16/10/20122 pages · PDF
Director appointed

appoint person director company with name

16/10/20122 pages · PDF
CERTNM

certificate change of name company

15/10/20123 pages · PDF
NM06

change of name request comments

15/10/20122 pages · PDF
CONNOT

change of name notice

15/10/20122 pages · PDF
Accounts date changed

change account reference date company current extended

10/10/20123 pages · PDF
Incorporated

incorporation company

19/09/201222 pages · PDF