BIRMINGHAM HIGHWAYS LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM HIGHWAYS LIMITED
COMPANY NUMBER
07064140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
02/11/2009
(15years old)
WEBSITE
https://www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/11/2009
05/07/2019
AMEY BIRMINGHAM HIGHWAYS LIMITED
NOTTINGHAM
NG8 6PY
Telephone: 0800521660
TPS: No
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY
Telephone: 521660
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 |
|---|---|---|
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | In Administration | View Report |
| BIRMINGHAM HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/10/2024 | Jack Anthony Scott (928005760) has left the board |
| 03/10/2024 | New Board Member James Thomas Lloyd (927920072) Appointed |
Credit Risk Overview
Want to learn more about BIRMINGHAM HIGHWAYS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM HIGHWAYS 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 30 Past: 38 |
View Report |
|
23/10/2019 - Present (5years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 8 Past: 70 |
View Report |
|
25/08/2021 - Present (3 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 40 Past: 35 |
View Report |
|
25/08/2021 - Present (3 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/10/2024 | Jack Anthony Scott (928005760) has left the board |
| 03/10/2024 | New Board Member James Thomas Lloyd (927920072) Appointed |
| 02/08/2024 | Richard Daniel Knight (916232397) has left the board |
| 02/08/2024 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 06/10/2022 | Alan Graham Hugh Gullan (905112270) has left the board |
| 06/07/2022 | Sion Laurence Jones (913755496) has left the board |
| 26/04/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 28/01/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929131762) Appointed |
| 25/01/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929167613) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Christopher James Tanner (913460314) Appointed |
| 07/09/2021 | New Board Member Christopher James Tanner (913460314) Appointed |
| 16/07/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Robert Ernest Forbes Wiggins (904734420) Appointed |
| 16/08/2019 | Paul Ellis Gill (924128181) has left the board |
| 12/08/2019 | New Board Member Kashif Rahuf (925843078) Appointed |
| 23/07/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Murdoch Lang McKillop (914127500) has left the board |
| 10/07/2019 | New Company Secretary Michael George Duggan (926026061) Appointed |
| 09/07/2019 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/07/2019 | Change in Reg. Office |
| 08/07/2019 | New Board Member Andrew David Clapp (925712052) Appointed |
| 24/12/2018 | Charles George Alexander McLeod (913633010) has left the board |
| 03/10/2018 | Alan Charles Lovell (922368100) has left the board |
| 03/10/2018 | Katherine Anne Louise Pearman (922696392) has left the board |
| 03/10/2018 | New Board Member Alan Graham Hugh Gullan (905112270) Appointed |
| 03/10/2018 | John Gerard Connelly (915297100) has left the board |
| 03/10/2018 | New Board Member Murdoch Lang McKillop (914127500) Appointed |
| 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 |
| 23/02/2018 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 23/02/2018 | Asif Ghafoor (911463582) has left the board |
| 22/12/2017 | New Board Member Paul Ellis Gill (924128181) Appointed |
| 22/12/2017 | David Joyce (917415363) has left the board |
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