Birmingham and Solihull Lift (Fundco 3) Limited

Active07123364 Private limited company

Incorporated: 12 January 2010 (16 years)
Industry: Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors: Deepak Kumar Marwaha
James Michael Weaver
Marta Chojnowska
all 6 directors
Owned by: Birmingham and Solihull Local Improvement Finance Trust Limited
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: 26 January 2027
Last conf. stmt: 12 January 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Marwaha, Deepak Kumar

Director · Appointed 21 July 2025

Also at Birmingham and Solihull Local Improvement Finance Trust Limited, Birmingham and Solihull Lift (Fundco 1) Limited, Birmingham and Solihull Lift (Fundco 2) Limited · more companies

British

Born May 1986 (40)

Weaver, James Michael

Director · Appointed 22 May 2024

Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Birmingham and Solihull Local Improvement Finance Trust Limited · more companies

British

Born January 1985 (41)

Chojnowska, Marta

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

Morris, William Edward

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)

Athey, Paul

Director · Appointed 17 June 2021

Also at Birmingham and Solihull Local Improvement Finance Trust Limited, Birmingham and Solihull Lift (Fundco 1) Limited, Birmingham and Solihull Lift (Fundco 2) Limited · more companies

British

Born June 1978 (48)

Prime Company Secretarial Services Limited

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

Cashmore, Hannah Louise

Director · Appointed 1 March 2020

Also at Birmingham and Solihull Local Improvement Finance Trust Limited, Birmingham and Solihull Lift (Fundco 1) Limited, Birmingham and Solihull Lift (Fundco 2) Limited · more companies

British

Born January 1985 (41)

Officer history (19 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 Forsyth, Ewan as Director

11 November 2021

Appointed Morris, William Edward as Director

17 June 2021

Resigned Sherriff, Paul Bailey as Director

17 June 2021

Appointed Athey, Paul as Director

4 November 2020

Appointed Prime Company Secretarial Services Limited as Corporate Secretary

1 March 2020

Resigned Williams, Richard Gareth Emery as Director

1 March 2020

Appointed Cashmore, Hannah Louise as Director

1 November 2018

Appointed Heath, James Christopher as Director

31 October 2018

Resigned Turnbull, Rachel Louise as Director

8 November 2017

Appointed Turnbull, Rachel Louise as Director

8 November 2017

Resigned Driver, Ross William 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

Resigned Barnes, Simon John as Director

17 June 2015

Appointed Grinonneau, Mark William as Director

30 April 2015

Resigned Pursey, Ann Catherine, Dr as Director

11 June 2014

Appointed Sherriff, Paul Bailey as Director

1 October 2013

Appointed Barnes, Simon John as Director

1 October 2013

Resigned Raper, Sarah Anne, Dr as Director

31 March 2013

Resigned Hardy, Rachel as Director

18 April 2011

Resigned Tringham, Jonathan as Director

18 April 2011

Appointed Hardy, Rachel as Director

1 January 2011

Appointed Pursey, Ann Catherine, Dr as Director

31 December 2010

Resigned Kennedy, Angus John, Dr as Director

28 September 2010

Appointed Raper, Sarah Anne, Dr as Director

1 August 2010

Appointed Keyte, Julian Edward John as Director

30 June 2010

Resigned Wharton, Peter as Director

28 June 2010

Appointed Dyer, Matthew Stephen as Director

1 March 2010

Appointed Tringham, Jonathan as Director

1 March 2010

Appointed Taylor, John Ronald as Director

1 March 2010

Appointed Kennedy, Angus John, Dr as Director

1 March 2010

Appointed Wharton, Peter as Director

12 January 2010

Appointed Laing, Richard Handley I'Anson as Director

12 January 2010

Appointed Williams, Richard Gareth Emery as Director

Ownership 1 active

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

Birmingham and Solihull Local Improvement Finance Trust Limited

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. 04958890

Filings 86

Date	Description	Made Up To
23 June 2026	Accounts for a small company	31 December 2025
21 January 2026	Confirmation statement with no updates	12 January 2026
15 January 2026	Director's details changed
14 January 2026	Director's details changed
16 September 2025	Accounts for a small company	31 December 2024