BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
04958862 · Active · Ltd · 22 yrs · Worcester
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
04958862Active· Ltd· England Wales· 2003-11-10Incorporated 2003-11-10Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARWAHA, Deepak Kumar· DirectorAppointed 2025-07-21
- FORSYTH, Ewan· DirectorResigned 2025-07-21
- WEAVER, James Michael· DirectorAppointed 2024-05-22
- BAWN, James· DirectorResigned 2024-05-22
PRIME COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-11-04
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ATHEY, Paul
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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CASHMORE, Hannah Louise
Director
- Appointed
- 2020-03-01
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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CHOJNOWSKA, Marta
Director
- Appointed
- 2022-11-15
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 11/1992
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MARWAHA, Deepak Kumar
Director
- Appointed
- 2025-07-21
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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MORRIS, William Edward
Director
- Appointed
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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WEAVER, James Michael
Director
- Appointed
- 2024-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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ANDERSON, David Alexander John
Secretary
- Appointed
- 2004-07-16
- Resigned
- 2005-10-19
- Nationality
- British
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BULL, Martin Philip
Secretary
- Appointed
- 2003-11-10
- Resigned
- 2004-07-16
- Nationality
- British
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WAN, Sylvia Wen Lynn
Secretary
- Appointed
- 2004-07-16
- Resigned
- 2005-10-19
- Nationality
- British
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WILLIAMS, Richard Gareth Emery
Secretary
- Appointed
- 2005-10-19
- Resigned
- 2020-11-04
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-10
- Resigned
- 2003-11-10
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ANDERSON, David Alexander John
Director
- Appointed
- 2005-07-20
- Resigned
- 2005-10-19
- Nationality
- British
- Born
- 04/1960
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ANDERSON, David Alexander John
Director
- Appointed
- 2004-07-16
- Resigned
- 2005-04-20
- Nationality
- British
- Born
- 04/1960
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BARNES, Simon John
Director
- Appointed
- 2013-10-01
- Resigned
- 2015-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BAWN, James
Director
- Appointed
- 2023-11-22
- Resigned
- 2024-05-22
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BULL, Martin Philip
Director
- Appointed
- 2003-11-10
- Resigned
- 2004-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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CHALLIS, Timothy Francis
Director
- Appointed
- 2005-04-20
- Resigned
- 2005-12-21
- Nationality
- British
- Born
- 10/1961
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CHALLIS, Timothy Francis
Director
- Appointed
- 2004-07-16
- Resigned
- 2004-08-18
- Nationality
- British
- Born
- 10/1961
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DEAN, Anne Marie
Director
- Appointed
- 2003-11-10
- Resigned
- 2005-07-20
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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DRIVER, Ross William
Director
- Appointed
- 2016-07-28
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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DYER, Matthew Stephen
Director
- Appointed
- 2010-06-28
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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FARLEY, Graham
Director
- Appointed
- 2005-04-20
- Resigned
- 2005-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FORSYTH, Ewan
Director
- Appointed
- 2022-06-30
- Resigned
- 2025-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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GRINONNEAU, Mark William
Director
- Appointed
- 2015-06-17
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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HARDY, Rachel
Director
- Appointed
- 2011-04-18
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1967
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HARDY, Rachel
Director
- Appointed
- 2010-02-01
- Resigned
- 2010-10-26
- Nationality
- British
- Residence
- Uk
- Born
- 12/1967
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HEATH, James Christopher
Director
- Appointed
- 2018-11-01
- Resigned
- 2022-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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KENNEDY, Angus John, Dr
Director
- Appointed
- 2007-11-30
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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KEYTE, Julian Edward John
Director
- Appointed
- 2008-09-21
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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LAING, Richard Handley I'Anson
Director
- Appointed
- 2004-07-16
- Resigned
- 2016-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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MELBOURNE, David Evan
Director
- Appointed
- 2007-07-01
- Resigned
- 2009-10-28
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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PURSEY, Ann Catherine, Dr
Director
- Appointed
- 2011-01-01
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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RAPER, Sarah Anne, Dr
Director
- Appointed
- 2010-09-28
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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RICHER, Glenn James
Director
- Appointed
- 2004-08-18
- Resigned
- 2005-04-20
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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SHERRIFF, Paul Bailey
Director
- Appointed
- 2014-06-11
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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SKIDMORE, Neil
Director
- Appointed
- 2005-10-19
- Resigned
- 2007-08-11
- Nationality
- British
- Born
- 01/1959
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TAYLOR, John Ronald
Director
- Appointed
- 2004-08-18
- Resigned
- 2023-03-07
- Nationality
- English
- Residence
- England
- Born
- 03/1950
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TEMPLE COX, Richard
Director
- Appointed
- 2004-07-16
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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TRINGHAM, Jonathan
Director
- Appointed
- 2004-11-17
- Resigned
- 2011-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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TURNBULL, Rachel Louise
Director
- Appointed
- 2017-11-08
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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URWIN, Graham
Director
- Appointed
- 2004-10-19
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 02/1966
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WAN, Sylvia Wen Lynn
Director
- Appointed
- 2004-07-16
- Resigned
- 2005-10-19
- Nationality
- British
- Born
- 03/1971
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WHARTON, Peter
Director
- Appointed
- 2008-10-14
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WHEATER, Richard Feather
Director
- Appointed
- 2007-11-05
- Resigned
- 2008-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WILLIAMS, Richard Gareth Emery
Director
- Appointed
- 2005-07-20
- Resigned
- 2020-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-10
- Resigned
- 2003-11-10
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