Bass Lift Holdings Limited

Active05114899 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
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
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

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 7 June 2022
Also at Partnering Solutions (Dorset) Limited, Prime Infrastructure Management Services 2 Limited, Space for Health Limited · more companies
British
Born January 1970 (56)
Director · Appointed 2 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)
Corporate Secretary · Appointed 4 November 2020
Also at DCH Estates Project Co. Limited, Birmingham and Solihull Local Improvement Finance Trust Limited, Oak House Acquisition Co Limited · more companies
Officer history (29 former)
15 November 2022
Appointed Chojnowska, Marta as Director
15 November 2022
Resigned Heath, James Christopher as Director
7 June 2022
Resigned Town, Vikki Louise as Director
7 June 2022
Appointed Holland, Philip John as Director
2 November 2021
Appointed Morris, William Edward as Director
12 October 2021
Resigned Foot, David Alexander John as Director
15 June 2021
Resigned Driver, Ross William as Director
4 November 2020
Appointed Prime Company Secretarial Services Limited as Corporate Secretary
4 November 2020
Resigned Williams, Richard Gareth Emery as Secretary
1 November 2018
Appointed Heath, James Christopher as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
20 November 2017
Appointed Turnbull, Rachel Louise as Director
20 November 2017
Resigned Cooper, James Elliott as Director
1 May 2017
Resigned Laing, Richard Handley I'Anson as Director
1 May 2017
Appointed Town, Vikki Louise as Director
31 October 2014
Resigned Keyte, Julian Edward John as Director
31 October 2014
Resigned Williams, Richard Gareth Emery as Director
20 March 2014
Appointed Keyte, Julian Edward John as Director
5 March 2014
Resigned Pursey, Ann Catherine, Dr as Director
4 March 2014
Resigned Newton, Robert James as Director
4 March 2014
Appointed Driver, Ross William as Director
17 October 2012
Appointed Cooper, James Elliott as Director
17 October 2012
Resigned Beif Ii Corporate Services Limited as Corporate Director
17 October 2012
Resigned Mcclatchey, Robert Sean as Director
17 October 2012
Appointed Foot, David Alexander John as Director
17 October 2012
Appointed Newton, Robert James as Director
16 October 2012
Resigned Dyer, Matthew Stephen as Director
16 October 2012
Resigned Keyte, Julian Edward John as Director
1 December 2011
Appointed Pursey, Ann Catherine, Dr as Director
26 October 2010
Appointed Dyer, Matthew Stephen as Director
1 September 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
1 September 2010
Resigned Christakis, Anastasios as Director
30 June 2010
Resigned Wharton, Peter as Director
8 September 2009
Resigned Middleton, Nigel Wythen as Director
8 September 2009
Appointed Christakis, Anastasios as Director
29 September 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
5 November 2007
Appointed Wheater, Richard Feather as Director
11 August 2007
Resigned Skidmore, Neil as Director
21 November 2005
Appointed Middleton, Nigel Wythen as Director
19 October 2005
Appointed Williams, Richard Gareth Emery as Director
19 October 2005
Appointed Williams, Richard Gareth Emery as Secretary
19 October 2005
Appointed Skidmore, Neil as Director
19 October 2005
Resigned Farley, Graham as Director
19 October 2005
Resigned Dean, Anne Marie as Director
19 October 2005
Resigned Wan, Sylvia Wen Lynn as Secretary
19 October 2005
Resigned Anderson, David Alexander John as Secretary
15 July 2005
Resigned Wan, Sylvia Wen Lynn as Director
20 April 2005
Appointed Farley, Graham as Director
20 April 2005
Resigned Anderson, David Alexander John as Director
16 July 2004
Appointed Wan, Sylvia Wen Lynn as Director
16 July 2004
Appointed Anderson, David Alexander John as Director
16 July 2004
Appointed Mcclatchey, Robert Sean as Director
28 April 2004
Appointed Instant Companies Limited as Corporate Director
28 April 2004
Appointed Anderson, David Alexander John as Secretary
28 April 2004
Appointed Wan, Sylvia Wen Lynn as Secretary
28 April 2004
Resigned Instant Companies Limited as Corporate Director
28 April 2004
Appointed Dean, Anne Marie as Director
28 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2004
Appointed Laing, Richard Handley I'Anson as Director
28 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05091944

Holdings 1

Companies where Bass Lift Holdings Limited is registered as a person with significant control

Active

Filings 120

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a small company31 December 2025
28 April 2026Confirmation statement with no updates28 April 2026
16 September 2025Accounts for a small company31 December 2024
28 April 2025Confirmation statement with no updates28 April 2025
31 May 2024Accounts for a small company31 December 2023
Show all 120 filings

Some other companies at this address

Birmingham and Solihull Lift (Fundco 1) Limited
Birmingham and Solihull Lift (Fundco 3) Limited
Birmingham and Solihull Lift (Fundco 4) Limited
Birmingham and Solihull Local Improvement Finance Trust Limited
DCH Estates Partnership LLP
DCH Estates Project Co. Limited

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