BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
COMPANY NUMBER
04958862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/11/2003
(21years old)
WEBSITE
https://home.barclays/
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR5 2QX
Telephone: 08448752402
TPS: No
5 The Triangle
Wild Wood Drive
Worcester
Worcestershire
WR5 2QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member James Michael Weaver (932017074) Appointed |
Credit Risk Overview
Want to learn more about BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
PRIME COMPANY SECRETARIAL SERVICES LIMITED 04/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 48 Past: 2 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME LIFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BASS LIFT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 2 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 29/05/2024 | James Bawn (931670348) has left the board |
| 29/05/2024 | New Board Member James Weaver (932336381) Appointed |
| 07/12/2023 | Mark William Grinonneau (918185989) has left the board |
| 07/12/2023 | New Board Member James Bawn (931670348) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/03/2023 | John Ronald Taylor (908683585) has left the board |
| 18/11/2022 | New Board Member Marta Chojnowska (930186387) Appointed |
| 18/11/2022 | James Christopher Heath (912241370) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Ewan Forsyth (917684750) Appointed |
| 05/07/2022 | Julian Edward John Keyte (913496369) has left the board |
| 15/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 07/09/2021 | Paul Bailey Sherriff (919207269) has left the board |
| 07/09/2021 | New Board Member Paul Athey (928460029) Appointed |
| 07/09/2021 | Paul Bailey Sherriff (919207269) has left the board |
| 07/09/2021 | New Board Member Paul Athey (928460029) Appointed |
| 16/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618682) Appointed |
| 16/11/2020 | PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618741) has left the board |
| 14/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Richard Gareth Emery Williams (907661578) has left the board |
| 09/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618741) Appointed |
| 28/07/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Hannah Louise Cashmore (920252093) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 05/11/2018 | New Board Member James Christopher Heath (912241370) Appointed |
| 15/06/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 30/11/2017 | Ross William Driver (921175829) has left the board |
| 30/11/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 30/11/2016 | Richard Handley L'anson Laing (905218282) has left the board |
| 19/11/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Ross William Driver (921175829) Appointed |
| 19/07/2016 | New Accounts filed |
| 17/12/2015 | Matthew Stephen Dyer (912721086) has left the board |
| 17/11/2015 | New Annual Return filed |
| 27/07/2015 | Mark Grinonneau (919952527) has left the board |
| 27/07/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 23/07/2015 | Simon John Barnes (918136486) has left the board |
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