Birmingham And Solihull Local Improvement Finance Trust Limited

General information

Name:

Birmingham And Solihull Local Improvement Finance Trust Ltd

Office Address:

5 The Triangle Wildwood Drive WR5 2QX Worcester

Number: 04958890

Incorporation date: 2003-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is 2003-11-10. Established under 04958890, this company operates as a Private Limited Company. You can reach the headquarters of the firm during business hours under the following location: 5 The Triangle Wildwood Drive, WR5 2QX Worcester. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when company accounts were reported.

When it comes to this company, a number of director's assignments up till now have been done by James B., Marta C., Hannah C. and 3 remaining, listed below. Out of these six executives, Ewan F. has carried on with the company for the longest period of time, having been a vital addition to the Management Board since January 2013. At least one secretary in this firm is a limited company, specifically Prime Company Secretarial Services Limited.

Company staff

James B.

Role: Director

Appointed: 22 November 2023

Latest update: 21 April 2024

Marta C.

Role: Director

Appointed: 15 November 2022

Latest update: 21 April 2024

Hannah C.

Role: Director

Appointed: 30 June 2022

Latest update: 21 April 2024

William M.

Role: Director

Appointed: 11 November 2021

Latest update: 21 April 2024

Paul A.

Role: Director

Appointed: 17 June 2021

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 04 November 2020

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

Latest update: 21 April 2024

Ewan F.

Role: Director

Appointed: 31 January 2013

Latest update: 21 April 2024

People with significant control

The companies with significant control over the firm are as follows: Bass Lift Holdings Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Worcester at Wildwood Drive, WR5 2QX, Worcestershire and was registered as a PSC under the reg no 05114899. Community Health Partnerships Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 22 Upper Ground, SE1 9BW and was registered as a PSC under the reg no 4220587.

Bass Lift Holdings 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 05114899
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Community Health Partnerships Limited
Address: 11th Floor New Kings Beam House 22 Upper Ground, London, SE1 9BW, United Kingdom
Legal authority England
Legal form Company
Country registered Not Specified/Other
Place registered England
Registration number 4220587
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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