BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED

Key Data

Status

Active

Company No.

08220043

Incorporation date

19/09/2012

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2012)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

21/07/2025

Appointment of Mr Deepak Marwaha as a director on 2025-07-21

View PDF (2 pages)

21/07/2025

Termination of appointment of Ewan Forsyth as a director on 2025-07-21

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

01/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

24/05/2024

Appointment of Mr James Weaver as a director on 2024-05-22

View PDF (2 pages)

24/05/2024

Termination of appointment of James Bawn as a director on 2024-05-22

View PDF (1 pages)

05/12/2023

Termination of appointment of Mark William Grinonneau as a director on 2023-11-22

View PDF (1 pages)

05/12/2023

Appointment of Mr James Bawn as a director on 2023-11-22

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

31/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

08/03/2023

Termination of appointment of John Ronald Taylor as a director on 2023-03-07

View PDF (1 pages)

16/11/2022

Appointment of Ms Marta Chojnowska as a director on 2022-11-15

View PDF (2 pages)

16/11/2022

Termination of appointment of James Christopher Heath as a director on 2022-11-15

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

01/07/2022

Appointment of Mr Ewan Forsyth as a director on 2022-06-30

View PDF (2 pages)

01/07/2022

Termination of appointment of Julian Edward John Keyte as a director on 2022-06-30

View PDF (1 pages)

11/11/2021

Appointment of Mr William Edward Morris as a director on 2021-11-11

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

03/09/2021

Appointment of Mr Paul Athey as a director on 2021-06-17

View PDF (2 pages)

03/09/2021

Termination of appointment of Paul Bailey Sherriff as a director on 2021-06-17

View PDF (1 pages)

29/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

05/11/2020

Appointment of Prime Company Secretarial Services Limited as a secretary on 2020-11-04

View PDF (2 pages)

05/11/2020

Termination of appointment of Richard Gareth Emery Williams as a secretary on 2020-11-04

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

23/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

06/03/2020

Appointment of Mrs Hannah Louise Cashmore as a director on 2020-03-01

View PDF (2 pages)

06/03/2020

Termination of appointment of Richard Gareth Emery Williams as a director on 2020-03-01

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/11/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Appointment of Mr James Christopher Heath as a director on 2018-11-01

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

08/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

28/11/2017

Termination of appointment of Ross William Driver as a director on 2017-11-08

View PDF (1 pages)

28/11/2017

Appointment of Ms Rachel Louse Turnbull as a director on 2017-11-08

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

28/11/2016

Termination of appointment of Richard Handley L'anson Laing as a director on 2016-07-28

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

09/08/2016

Termination of appointment of a director

View PDF (1 pages)

08/08/2016

Appointment of Mr Ross William Driver as a director on 2016-07-28

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/12/2015

Termination of appointment of Matthew Stephen Dyer as a director on 2015-12-15

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (10 pages)

21/07/2015

Appointment of Mark Grinonneau as a director on 2015-06-17

View PDF (3 pages)

21/07/2015

Termination of appointment of Simon John Barnes as a director on 2015-06-17

View PDF (2 pages)

30/04/2015

Termination of appointment of Ann Catherine Pursey as a director on 2015-04-30

View PDF (1 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/10/2014

Appointment of Paul Sherriff as a director on 2014-06-11

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (11 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/11/2013

Appointment of Simon John Barnes as a director

View PDF (3 pages)

06/11/2013

Termination of appointment of Sarah Raper as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Richard Gareth Emery Williams as a secretary

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (10 pages)

20/08/2013

Registration of charge 082200430001

View PDF (49 pages)

20/08/2013

Registration of charge 082200430002

View PDF (31 pages)

08/11/2012

Appointment of Mr John Ronald Taylor as a director

View PDF (3 pages)

08/11/2012

Appointment of Dr Sarah Anne Raper as a director

View PDF (3 pages)

16/10/2012

Appointment of Mr Matthew Stephen Dyer as a director

View PDF (2 pages)

16/10/2012

Appointment of Dr Ann Catherine Pursey as a director

View PDF (2 pages)

16/10/2012

Appointment of Mr Julian Edward John Keyte as a director

View PDF (2 pages)

15/10/2012

Certificate of change of name

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15/10/2012

Change of name with request to seek comments from relevant body

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15/10/2012

Change of name notice

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10/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

19/09/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grinonneau, Mark William	Director	17/06/2015 - 22/11/2023	304
Morris, William Edward	Director	11/11/2021 - Present	68
Taylor, John Ronald	Director	23/10/2012 - 07/03/2023	35
PRIME COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/11/2020 - Present	46
Williams, Richard Gareth Emery	Director	19/09/2012 - 01/03/2020	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED is an(a) Active company incorporated on 19/09/2012 with the registered office located at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED?

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED is currently Active. It was registered on 19/09/2012 .

Where is BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED located?

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED is registered at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX.

What does BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED do?

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with updates.