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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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