Birmingham and Solihull Local Improvement Finance Trust Limited

Active04958890 Private limited company
Incorporated
10 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Community Health Partnerships Limited
Accounts type
Group
Region
West Midlands
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Also at Birmingham and Solihull Lift (Fundco 1) Limited, Birmingham and Solihull Lift (Fundco 2) Limited, Birmingham and Solihull Lift (Fundco 4) Limited · more companies
British
Born May 1986 (40)
Director · Appointed 22 May 2024
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Arden Estate Partnerships Ltd · more companies
British
Born January 1985 (41)
Director · Appointed 15 November 2022
Also at Services Support (Manchester) Holdings Limited, Services Support (Manchester) Limited, By Education (Waltham Forest) Holdings Limited · more companies
Polish
Born November 1992
Director · Appointed 30 June 2022
Also at Birmingham and Solihull Lift (Fundco 1) Limited, Birmingham and Solihull Lift (Fundco 2) Limited, Birmingham and Solihull Lift (Fundco 4) Limited · more companies
British
Born January 1985 (41)
Director · Appointed 11 November 2021
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born February 1980 (46)
Director · Appointed 17 June 2021
Also at Birmingham and Solihull Lift (Fundco 1) Limited, Birmingham and Solihull Lift (Fundco 2) Limited, Birmingham and Solihull Lift (Fundco 4) Limited · more companies
British
Born June 1978 (48)
Corporate Secretary · Appointed 4 November 2020
Also at DCH Estates Project Co. Limited, Oak House Acquisition Co Limited, Partnering Solutions (Southampton) Limited · more companies
Officer history (40 former)
21 July 2025
Appointed Marwaha, Deepak Kumar as Director
21 July 2025
Resigned Forsyth, Ewan as Director
22 May 2024
Appointed Weaver, James Michael as Director
22 May 2024
Resigned Bawn, James as Director
22 November 2023
Appointed Bawn, James as Director
22 November 2023
Resigned Grinonneau, Mark William as Director
7 March 2023
Resigned Taylor, John Ronald as Director
15 November 2022
Resigned Heath, James Christopher as Director
15 November 2022
Appointed Chojnowska, Marta as Director
30 June 2022
Resigned Keyte, Julian Edward John as Director
30 June 2022
Appointed Cashmore, Hannah Louise as Director
11 November 2021
Appointed Morris, William Edward as Director
17 June 2021
Appointed Athey, Paul as Director
17 June 2021
Resigned Sherriff, Paul Bailey as Director
4 November 2020
Resigned Williams, Richard Gareth Emery as Secretary
4 November 2020
Appointed Prime Company Secretarial Services Limited as Corporate Secretary
1 March 2020
Appointed Keyte, Julian Edward John as Director
1 March 2020
Resigned Williams, Richard Gareth Emery as Director
1 November 2018
Appointed Heath, James Christopher as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
8 November 2017
Resigned Driver, Ross William as Director
8 November 2017
Appointed Turnbull, Rachel Louise as Director
28 July 2016
Resigned Keyte, Julian Edward John as Director
28 July 2016
Appointed Driver, Ross William as Director
28 July 2016
Resigned Laing, Richard Handley I'Anson as Director
15 December 2015
Resigned Dyer, Matthew Stephen as Director
17 June 2015
Appointed Grinonneau, Mark William as Director
17 June 2015
Resigned Barnes, Simon John as Director
30 April 2015
Resigned Pursey, Ann Catherine, Dr as Director
11 June 2014
Appointed Sherriff, Paul Bailey as Director
1 October 2013
Resigned Raper, Sarah Anne, Dr as Director
1 October 2013
Appointed Barnes, Simon John as Director
31 March 2013
Resigned Hardy, Rachel as Director
31 January 2013
Appointed Forsyth, Ewan as Director
18 April 2011
Appointed Hardy, Rachel as Director
18 April 2011
Resigned Tringham, Jonathan as Director
1 January 2011
Appointed Pursey, Ann Catherine, Dr as Director
31 December 2010
Resigned Kennedy, Angus John, Dr as Director
26 October 2010
Resigned Hardy, Rachel as Director
28 September 2010
Appointed Raper, Sarah Anne, Dr as Director
30 June 2010
Resigned Wharton, Peter as Director
28 June 2010
Appointed Dyer, Matthew Stephen as Director
1 February 2010
Appointed Hardy, Rachel as Director
28 October 2009
Resigned Melbourne, David Evan as Director
14 October 2008
Appointed Wharton, Peter as Director
21 September 2008
Appointed Keyte, Julian Edward John as Director
29 August 2008
Resigned Wheater, Richard Feather as Director
30 November 2007
Appointed Kennedy, Angus John, Dr as Director
5 November 2007
Appointed Wheater, Richard Feather as Director
11 August 2007
Resigned Skidmore, Neil as Director
31 July 2007
Resigned Temple Cox, Richard as Director
1 July 2007
Appointed Melbourne, David Evan as Director
31 May 2006
Resigned Urwin, Graham as Director
21 December 2005
Resigned Challis, Timothy Francis as Director
27 October 2005
Resigned Wan, Sylvia Wen Lynn as Secretary
19 October 2005
Appointed Williams, Richard Gareth Emery as Secretary
19 October 2005
Appointed Skidmore, Neil as Director
19 October 2005
Resigned Anderson, David Alexander John as Secretary
19 October 2005
Resigned Anderson, David Alexander John as Director
19 October 2005
Resigned Farley, Graham as Director
20 July 2005
Resigned Dean, Anne Marie as Director
20 July 2005
Appointed Anderson, David Alexander John as Director
20 July 2005
Appointed Williams, Richard Gareth Emery as Director
20 April 2005
Appointed Challis, Timothy Francis as Director
20 April 2005
Resigned Richer, Glenn James as Director
20 April 2005
Resigned Anderson, David Alexander John as Director
20 April 2005
Appointed Farley, Graham as Director
17 November 2004
Appointed Tringham, Jonathan as Director
19 October 2004
Resigned Bull, Martin Philip as Director
19 October 2004
Appointed Urwin, Graham as Director
18 August 2004
Resigned Challis, Timothy Francis as Director
18 August 2004
Appointed Richer, Glenn James as Director
18 August 2004
Appointed Taylor, John Ronald as Director
16 July 2004
Appointed Wan, Sylvia Wen Lynn as Secretary
16 July 2004
Appointed Temple Cox, Richard as Director
16 July 2004
Appointed Laing, Richard Handley I'Anson as Director
16 July 2004
Appointed Anderson, David Alexander John as Director
16 July 2004
Appointed Challis, Timothy Francis as Director
16 July 2004
Resigned Bull, Martin Philip as Secretary
16 July 2004
Appointed Anderson, David Alexander John as Secretary
10 November 2003
Resigned Instant Companies Limited as Corporate Director
10 November 2003
Appointed Bull, Martin Philip as Secretary
10 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2003
Appointed Bull, Martin Philip as Director
10 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2003
Appointed Dean, Anne Marie as Director
10 November 2003
Appointed Instant Companies Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05114899
Community Health Partnerships Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 4220587

Holdings 4

Companies where Birmingham and Solihull Local Improvement Finance Trust Limited is registered as a person with significant control

Active
Active
Active
Active

Filings 172

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
10 November 2025Confirmation statement with updates10 November 2025
16 September 2025Group of companies' accounts31 December 2024
21 July 2025Appointment of a director
21 July 2025Termination of appointment of a director
Show all 172 filings

Some other companies at this address

Bass Lift Holdings Limited
Birmingham and Solihull Lift (Fundco 1) Limited
Birmingham and Solihull Lift (Fundco 3) Limited
Birmingham and Solihull Lift (Fundco 4) Limited
DCH Estates Partnership LLP
DCH Estates Project Co. Limited

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