BASS LIFT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BASS LIFT HOLDINGS LIMITED
COMPANY NUMBER
05114899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2004
(20 years and 6 months old)
WEBSITE
BARCLAYS.COM
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/2004
18/11/2005
CP LIFT INVESTMENTS LIMITED
WORCESTERSHIRE
WR5 2QX
Unit 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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASS LIFT HOLDINGS 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 BASS LIFT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASS LIFT HOLDINGS 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 |
|---|---|---|---|---|
|
PRIME COMPANY SECRETARIAL SERVICES LIMITED 04/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 48 Past: 2 |
View Report |
|
02/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 40 Past: 147 |
View Report |
|
15/11/2022 - Present (2years) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
28/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 07/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | James Christopher Heath (912241370) has left the board |
| 18/11/2022 | New Board Member Marta Chojnowska (930186387) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | Vikki Louise Town (916652905) has left the board |
| 09/06/2022 | New Board Member Philip John Holland (916383805) Appointed |
| 15/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 18/10/2021 | David Alexander John Foot (917830282) has left the board |
| 18/10/2021 | David Alexander John Foot (917830282) has left the board |
| 05/10/2021 | David Alexander John Foot (917830282) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 16/11/2020 | PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618703) has left the board |
| 16/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618682) Appointed |
| 09/11/2020 | Richard Gareth Emery Williams (907661578) has left the board |
| 09/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618703) Appointed |
| 05/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 03/05/2019 | 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 |
| 31/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 30/11/2017 | James Elliott Cooper (916055079) has left the board |
| 30/11/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 15/08/2017 | New Accounts filed |
| 18/05/2017 | Vikki Town (923104081) has left the board |
| 18/05/2017 | New Board Member Vikki Louise Town (916652905) Appointed |
| 12/05/2017 | Richard Handley L'anson Laing (905218282) has left the board |
| 11/05/2017 | New Board Member Vikki Town (923104081) Appointed |
| 05/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 05/11/2014 | Julian Edward John Keyte (913496369) has left the board |
| 21/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 01/04/2014 | Julian Edward John Keyte (918613483) has left the board |
| 01/04/2014 | New Board Member Julian Edward John Keyte (913496369) Appointed |
| 25/03/2014 | New Board Member Ross William Driver (918481077) Appointed |
| 25/03/2014 | Robert James Newton (916642773) has left the board |
| 25/03/2014 | New Board Member Julian Edward John Keyte (918613483) Appointed |
| 25/03/2014 | Ann Catherine Pursey (916655256) has left the board |
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