Birmingham and Solihull Lift (Fundco 4) Limited

Active08220043 Private limited company
Incorporated
19 September 2012 (14 years)
Previously known as
Birmingham and Solihull Lift (Propco 4) Limited (until 15 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born May 1986 (40)
Director · Appointed 22 May 2024
British
Born January 1985 (41)
Director · Appointed 15 November 2022
Polish
Born November 1992
Director · Appointed 11 November 2021
British
Born February 1980 (46)
Director · Appointed 17 June 2021
British
Born June 1978 (48)
Corporate Secretary · Appointed 4 November 2020
Director · Appointed 1 March 2020
British
Born January 1985 (41)
Officer history (16 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
Resigned Grinonneau, Mark William as Director
22 November 2023
Appointed Bawn, James as Director
7 March 2023
Resigned Taylor, John Ronald as Director
15 November 2022
Appointed Chojnowska, Marta as Director
15 November 2022
Resigned Heath, James Christopher as Director
30 June 2022
Appointed Forsyth, Ewan as Director
30 June 2022
Resigned Keyte, Julian Edward John 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
4 November 2020
Resigned Williams, Richard Gareth Emery as Secretary
1 March 2020
Appointed Cashmore, Hannah Louise 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
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
23 October 2012
Appointed Taylor, John Ronald as Director
23 October 2012
Appointed Raper, Sarah Anne, Dr as Director
15 October 2012
Appointed Dyer, Matthew Stephen as Director
15 October 2012
Appointed Keyte, Julian Edward John as Director
15 October 2012
Appointed Pursey, Ann Catherine, Dr as Director
19 September 2012
Appointed Laing, Richard Handley I'Anson as Director
19 September 2012
Appointed Williams, Richard Gareth Emery as Director
19 September 2012
Appointed Williams, Richard Gareth Emery as 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. 04958890

Filings

Filing history not loaded yet. See it on Companies House

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