• UK
  • BIRMINGHAM HIGHWAYS LIMITED - Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

Company Information

Company registration number
07064140
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England UK

Management

Managing Directors
RAHUF, Kashif
WIGGINS, Robert Ernest Forbes
TANNER, Christopher James
THAKRAR, Amit Rishi Jaysukh
Company secretaries
DUGGAN, Michael George

Company Details

Type of Business
ltd
Incorporated
2009-11-02
Age Of Company
2009-11-02 14 years
SIC/NACE
52290

Ownership

Beneficial Owners
Amey Birmingham Highways Holdings Limited
Birmingham Highways Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMEY BIRMINGHAM HIGHWAYS LIMITED
Legal Entity Identifier (LEI)
2138003M8VZB78R4EU90
Filing of Accounts
Due Date: 2024-03-29
Last Date: 2022-06-30
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-03-25
Last Date: 2023-03-11

BIRMINGHAM HIGHWAYS LIMITED Company Description

BIRMINGHAM HIGHWAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 07064140. Its current trading status is "live". It was registered 2009-11-02. It was previously called AMEY BIRMINGHAM HIGHWAYS LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Unit G1 Ash Tree Court .
More information

Get BIRMINGHAM HIGHWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birmingham Highways Limited - Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

2009-11-02 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01

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  • confirmation-statement-with-no-updates (2023-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-21) - AP01

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  • confirmation-statement-with-updates (2022-03-11) - CS01

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  • accounts-with-accounts-type-full (2022-04-21) - AA

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • memorandum-articles (2022-09-08) - MA

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  • resolution (2022-09-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • change-to-a-person-with-significant-control (2021-12-31) - PSC05

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  • change-account-reference-date-company-previous-shortened (2021-06-13) - AA01

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  • accounts-with-accounts-type-full (2021-09-15) - AA

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-27) - AP01

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • resolution (2020-01-15) - RESOLUTIONS

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  • resolution (2019-07-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-07-05) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-07-08) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-full (2019-07-18) - AA

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-24) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • confirmation-statement-with-updates (2018-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-29) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • resolution (2018-10-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • change-to-a-person-with-significant-control (2017-07-19) - PSC05

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  • accounts-with-accounts-type-full (2017-11-15) - AA

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • change-account-reference-date-company-previous-extended (2016-09-09) - AA01

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • change-sail-address-company-with-new-address (2015-08-25) - AD02

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  • change-person-director-company-with-change-date (2015-09-18) - CH01

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  • accounts-with-accounts-type-full (2015-12-09) - AA

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  • change-person-director-company-with-change-date (2015-05-11) - CH01

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-11) - TM01

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  • change-person-director-company-with-change-date (2014-10-09) - CH01

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  • change-person-director-company-with-change-date (2014-08-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • appoint-person-director-company-with-name (2014-02-06) - AP01

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  • change-person-director-company-with-change-date (2014-02-04) - CH01

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • accounts-with-accounts-type-full (2013-06-06) - AA

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • change-person-director-company-with-change-date (2012-02-21) - CH01

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  • termination-director-company-with-name (2011-01-13) - TM01

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  • appoint-person-director-company-with-name (2011-01-13) - AP01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • change-person-director-company-with-change-date (2011-08-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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  • appoint-person-director-company-with-name (2010-04-26) - AP01

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • resolution (2010-05-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • resolution (2010-05-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • resolution (2010-12-07) - RESOLUTIONS

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  • legacy (2010-05-19) - MG01

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  • change-account-reference-date-company-current-extended (2009-11-19) - AA01

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  • incorporation-company (2009-11-02) - NEWINC

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