BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
COMPANY NUMBER
07123364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/01/2010
(14 years and 11 months old)
WEBSITE
BARCLAYS.COM
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR5 2QX
Telephone: 01905362120
TPS: No
5 The Triangle
Wild Wood Drive
Worcester
Worcestershire
WR5 2QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 29/05/2024 | James Bawn (931670348) has left the board |
Credit Risk Overview
Want to learn more about BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
PRIME COMPANY SECRETARIAL SERVICES LIMITED 04/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 2 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME LIFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BASS LIFT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 2 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 29/05/2024 | James Bawn (931670348) has left the board |
| 29/05/2024 | New Board Member James Weaver (932336381) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | Mark William Grinonneau (918185989) has left the board |
| 07/12/2023 | New Board Member James Bawn (931670348) Appointed |
| 04/08/2023 | New Accounts filed |
| 10/03/2023 | John Ronald Taylor (908683585) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Marta Chojnowska (930186387) Appointed |
| 18/11/2022 | James Christopher Heath (912241370) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Julian Edward John Keyte (913496369) has left the board |
| 05/07/2022 | New Board Member Ewan Forsyth (917684750) Appointed |
| 15/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 07/09/2021 | Paul Bailey Sherriff (919207269) has left the board |
| 07/09/2021 | New Board Member Paul Athey (928460029) Appointed |
| 07/09/2021 | Paul Bailey Sherriff (919207269) has left the board |
| 07/09/2021 | New Board Member Paul Athey (928460029) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618682) Appointed |
| 16/11/2020 | PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618811) has left the board |
| 09/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618811) Appointed |
| 28/07/2020 | New Accounts filed |
| 10/03/2020 | Richard Gareth Emery Williams (907661578) has left the board |
| 10/03/2020 | New Board Member Hannah Louise Cashmore (920252093) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 05/11/2018 | New Board Member James Christopher Heath (912241370) Appointed |
| 15/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 30/11/2017 | Ross William Driver (921175981) has left the board |
| 30/11/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 27/06/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 30/11/2016 | Richard Handley L'anson Laing (905218282) has left the board |
| 10/08/2016 | New Board Member Ross William Driver (921175981) Appointed |
| 19/07/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 17/12/2015 | Matthew Stephen Dyer (912721086) has left the board |
| 27/07/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 27/07/2015 | Mark Grinonneau (919952527) has left the board |
| 23/07/2015 | Simon John Barnes (918136486) has left the board |
| 23/07/2015 | New Board Member Mark Grinonneau (919952527) Appointed |
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