Birmingham And Solihull Lift (fundco 4) Limited

General information

Name:

Birmingham And Solihull Lift (fundco 4) Ltd

Office Address:

5 The Triangle Wildwood Drive WR5 2QX Worcester

Number: 08220043

Incorporation date: 2012-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Birmingham And Solihull Lift (fundco 4) was started on 2012-09-19 as a Private Limited Company. The enterprise's headquarters can be found at Worcester on 5 The Triangle, Wildwood Drive. Assuming you need to reach this company by mail, the area code is WR5 2QX. The company reg. no. for Birmingham And Solihull Lift (fundco 4) Limited is 08220043. Created as Birmingham And Solihull Lift (propco 4), it used the business name until 2012, when it was replaced by Birmingham And Solihull Lift (fundco 4) Limited. The enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest annual accounts describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Tuesday 19th September 2023.

The data we obtained regarding the following firm's executives reveals a leadership of six directors: James B., Marta C., Ewan F. and 3 remaining, listed below who became a part of the team on 2023-11-22, 2022-11-15 and 2022-06-30. Another limited company has been appointed as one of the secretaries of this company: Prime Company Secretarial Services Limited.

  • Previous company's names
  • Birmingham And Solihull Lift (fundco 4) Limited 2012-10-15
  • Birmingham And Solihull Lift (propco 4) Limited 2012-09-19

Company staff

James B.

Role: Director

Appointed: 22 November 2023

Latest update: 1 March 2024

Marta C.

Role: Director

Appointed: 15 November 2022

Latest update: 1 March 2024

Ewan F.

Role: Director

Appointed: 30 June 2022

Latest update: 1 March 2024

William M.

Role: Director

Appointed: 11 November 2021

Latest update: 1 March 2024

Paul A.

Role: Director

Appointed: 17 June 2021

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 04 November 2020

Address: Wildwood Drive, Worcester, United Kingdom, WR5 2QX, United Kingdom

Latest update: 1 March 2024

Hannah C.

Role: Director

Appointed: 01 March 2020

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Birmingham And Solihull Local Improvement Finance Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Wildwood Drive, WR5 2QX, Worcestershire and was registered as a PSC under the registration number 04958890.

Birmingham And Solihull Local Improvement Finance Trust Limited
Address: 5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 04958890
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Director appointment termination date: November 22, 2023 (TM01)
filed on: 5th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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