BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
In Administration
General Information
NAME
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
COMPANY NUMBER
07064110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2009
(15 years and 1 months old)
WEBSITE
https://www.herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
02/11/2009
12/07/2019
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
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 |
|---|---|---|
| EQUITIX FUND II LP | Active - Newly Incorporated | View Report |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | In Administration | View Report |
| BIRMINGHAM HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | Sion Laurence Jones (913755496) has left the board |
| 10/04/2020 | Paul Ellis Gill (926357270) has left the board |
| 10/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
Credit Risk Overview
Want to learn more about BIRMINGHAM HIGHWAYS HOLDINGS 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 HIGHWAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM HIGHWAYS HOLDINGS 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 |
|---|---|---|---|---|
|
12/08/2015 - Present (9 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
06/12/2017 - Present (7years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 110 |
View Report |
|
02/11/2009 - Present (15 years and 1 months) 02/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 112 Past: 168 |
View Report |
|
02/11/2009 - Present (15 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | Sion Laurence Jones (913755496) has left the board |
| 10/04/2020 | Paul Ellis Gill (926357270) has left the board |
| 10/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 30/10/2019 | Paul Ellis Gill (924128181) has left the board |
| 30/10/2019 | New Board Member Paul Ellis Gill (926357270) Appointed |
| 19/07/2019 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 19/07/2019 | Alan Charles Lovell (922368100) has left the board |
| 19/07/2019 | John Gerard Connelly (915297100) has left the board |
| 19/07/2019 | Katherine Anne Louise Pearman (922696392) has left the board |
| 15/10/2018 | Change in Reg. Office |
| 31/08/2018 | New Board Member Alan Charles Lovell (922368100) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 27/06/2018 | Richard Daniel Knight (916232397) has left the board |
| 25/06/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 02/03/2018 | Katherine Anne Louise Pearman (923399241) has left the board |
| 02/03/2018 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 23/02/2018 | Asif Ghafoor (911463582) has left the board |
| 23/02/2018 | New Board Member Katherine Anne Louise Pearman (923399241) Appointed |
| 22/12/2017 | Gershon Daniel Cohen (907777683) has left the board |
| 22/12/2017 | David Joyce (917415363) has left the board |
| 22/12/2017 | New Board Member Paul Ellis Gill (924128181) Appointed |
| 19/11/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 22/09/2015 | William James Haughey (911270494) has left the board |
| 22/09/2015 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
| 22/09/2015 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 29/08/2015 | New Annual Return filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (914663740) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 24/12/2014 | New Board Member Sion Laurence Jones (913755496) Appointed |
| 18/11/2014 | New Board Member David Joyce (917415363) Appointed |
| 17/11/2014 | Geoffrey Allan Jackson (907917445) has left the board |
| 13/11/2014 | Nicola Covington (917380054) has left the board |
| 06/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 17/02/2014 | Richard Daniel Knight (918490279) has left the board |
| 17/02/2014 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 10/02/2014 | New Board Member Richard Daniel Knight (918490279) Appointed |
| 06/02/2014 | Yann Charles Ottenwaelder (915960624) has left the board |
| 20/08/2013 | New Annual Return filed |
| 25/07/2013 | Keith Cottrell (908869109) has left the board |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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