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BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

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BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

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Key Data

Status

In Administration

Company No.

07064110

Incorporation date

02/11/2009

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, One Colmore Square, Birmingham B4 6HQCopy
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Latest events (Record since 02/11/2009)
dot icon31/03/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon30/03/2026
Notice of extension of period of Administration
View PDF (4 pages)
dot icon13/11/2025
Notice of order removing administrator from office
View PDF (9 pages)
dot icon13/11/2025
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon14/10/2025
Administrator's progress report
View PDF (13 pages)
dot icon26/04/2025
Administrator's progress report
View PDF (13 pages)
dot icon20/03/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/10/2024
Administrator's progress report
View PDF (13 pages)
dot icon25/04/2024
Administrator's progress report
View PDF (13 pages)
dot icon07/03/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon21/12/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon08/11/2023
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon20/10/2023
Administrator's progress report
View PDF (13 pages)
dot icon24/04/2023
Administrator's progress report
View PDF (13 pages)
dot icon21/10/2022
Administrator's progress report
View PDF (13 pages)
dot icon15/09/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon07/09/2022
Termination of appointment of Sion Laurence Jones as a director on 2022-09-07
View PDF (1 pages)
dot icon22/08/2022
Appointment of an administrator
View PDF (0 pages)
dot icon12/07/2022
Notice of appointment of a replacement or additional administrator
View PDF (14 pages)
dot icon12/07/2022
Appointment of an administrator
View PDF (0 pages)
dot icon12/07/2022
Notice of order removing administrator from office
View PDF (14 pages)
dot icon15/04/2022
Administrator's progress report
View PDF (13 pages)
dot icon18/10/2021
Administrator's progress report
View PDF (13 pages)
dot icon24/09/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon26/04/2021
Administrator's progress report
View PDF (13 pages)
dot icon29/10/2020
Administrator's progress report
View PDF (13 pages)
dot icon07/10/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon29/04/2020
Administrator's progress report
View PDF (13 pages)
dot icon22/10/2019
Administrator's progress report
View PDF (12 pages)
dot icon04/10/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon25/07/2019
Sub-division of shares on 2019-06-29
View PDF (4 pages)
dot icon17/07/2019
Termination of appointment of Katherine Anne Louise Pearman as a director on 2019-06-29
View PDF (1 pages)
dot icon17/07/2019
Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 2019-06-29
View PDF (3 pages)
dot icon17/07/2019
Termination of appointment of John Gerard Connelly as a director on 2019-06-29
View PDF (1 pages)
dot icon17/07/2019
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2019-06-29
View PDF (2 pages)
dot icon17/07/2019
Termination of appointment of Alan Charles Lovell as a director on 2019-06-29
View PDF (1 pages)
dot icon12/07/2019
Resolutions
View PDF (4 pages)
dot icon12/07/2019
Change of name notice
View PDF (2 pages)
dot icon07/05/2019
Administrator's progress report
View PDF (13 pages)
dot icon07/01/2019
Result of meeting of creditors
View PDF (7 pages)
dot icon29/11/2018
Statement of administrator's proposal
View PDF (26 pages)
dot icon11/10/2018
Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to One Colmore Square Birmingham B4 6HQ on 2018-10-11
View PDF (2 pages)
dot icon02/10/2018
Appointment of an administrator
View PDF (3 pages)
dot icon29/08/2018
Appointment of Mr Alan Charles Lovell as a director on 2018-08-20
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (5 pages)
dot icon18/07/2018
Appointment of Mr Richard Daniel Knight as a director on 2018-05-04
View PDF (2 pages)
dot icon25/06/2018
Termination of appointment of Richard Daniel Knight as a director on 2018-05-04
View PDF (1 pages)
dot icon21/06/2018
Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-04
View PDF (1 pages)
dot icon21/02/2018
Director's details changed for Mrs Katie Anne Louise Pearman on 2018-02-21
View PDF (2 pages)
dot icon21/02/2018
Appointment of Mrs Katie Anne Louise Pearman as a director on 2018-02-21
View PDF (2 pages)
dot icon21/02/2018
Termination of appointment of Asif Ghafoor as a director on 2018-02-21
View PDF (1 pages)
dot icon20/12/2017
Appointment of Mr Paul Ellis Gill as a director on 2017-12-06
View PDF (2 pages)
dot icon20/12/2017
Termination of appointment of David Joyce as a director on 2017-12-06
View PDF (1 pages)
dot icon20/12/2017
Termination of appointment of Gershon Daniel Cohen as a director on 2017-12-06
View PDF (1 pages)
dot icon15/11/2017
Group of companies' accounts made up to 2017-06-30
View PDF (45 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon19/07/2017
Change of details for Equitix Highways 2 Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2017
Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/04/2017
Group of companies' accounts made up to 2016-06-30
View PDF (46 pages)
dot icon07/09/2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
View PDF (1 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (7 pages)
dot icon09/12/2015
Group of companies' accounts made up to 2014-12-31
View PDF (40 pages)
dot icon18/09/2015
Appointment of Mr David Joyce as a director on 2015-08-12
View PDF (2 pages)
dot icon18/09/2015
Appointment of Mr Gershon Daniel Cohen as a director on 2015-08-12
View PDF (2 pages)
dot icon18/09/2015
Appointment of Mr Charles George Alexander Mcleod as a director on 2015-08-12
View PDF (2 pages)
dot icon18/09/2015
Termination of appointment of David Joyce as a director on 2015-08-12
View PDF (1 pages)
dot icon18/09/2015
Termination of appointment of William James Haughey as a director on 2015-08-12
View PDF (1 pages)
dot icon25/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (10 pages)
dot icon25/08/2015
Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
View PDF (1 pages)
dot icon11/05/2015
Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01
View PDF (2 pages)
dot icon22/12/2014
Appointment of Mr Sion Laurence Jones as a director on 2014-11-10
View PDF (2 pages)
dot icon14/11/2014
Appointment of Mr David Joyce as a director on 2014-11-11
View PDF (2 pages)
dot icon13/11/2014
Termination of appointment of Geoffrey Allan Jackson as a director on 2014-11-10
View PDF (1 pages)
dot icon11/11/2014
Termination of appointment of Nicola Covington as a director on 2014-11-11
View PDF (1 pages)
dot icon09/10/2014
Director's details changed for Mr William James Haughey on 2014-10-01
View PDF (2 pages)
dot icon09/10/2014
Director's details changed for Mrs Nicola Covington on 2014-10-01
View PDF (2 pages)
dot icon09/10/2014
Director's details changed for Mrs Nicola Covington on 2014-10-01
View PDF (2 pages)
dot icon15/08/2014
Director's details changed for Mr John Gerard Connelly on 2014-08-15
View PDF (2 pages)
dot icon01/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (10 pages)
dot icon29/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (39 pages)
dot icon06/02/2014
Appointment of Mr Richard Daniel Knight as a director
View PDF (2 pages)
dot icon04/02/2014
Director's details changed for Nicola Covington on 2013-12-05
View PDF (2 pages)
dot icon04/02/2014
Termination of appointment of Yann Ottenwaelder as a director
View PDF (1 pages)
dot icon14/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (10 pages)
dot icon23/07/2013
Termination of appointment of Keith Cottrell as a director
View PDF (1 pages)
dot icon19/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (39 pages)
dot icon12/02/2013
Director's details changed for Mr Keith Cottrell on 2012-08-17
View PDF (2 pages)
dot icon21/11/2012
Appointment of Nicola Covington as a director
View PDF (2 pages)
dot icon23/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (11 pages)
dot icon29/03/2012
Group of companies' accounts made up to 2011-12-31
View PDF (40 pages)
dot icon21/02/2012
Director's details changed for William James Haughey on 2011-09-09
View PDF (2 pages)
dot icon25/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (10 pages)
dot icon25/08/2011
Termination of appointment of Mohammed Amin as a director
View PDF (1 pages)
dot icon25/08/2011
Director's details changed for Mr Nicholas Parker on 2011-08-01
View PDF (2 pages)
dot icon26/04/2011
Appointment of Yann Charles Ottenwaelder as a director
View PDF (3 pages)
dot icon11/04/2011
Termination of appointment of Martin Channon as a director
View PDF (2 pages)
dot icon04/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (38 pages)
dot icon13/01/2011
Appointment of Mr Geoffrey Allan Jackson as a director
View PDF (3 pages)
dot icon13/01/2011
Appointment of Nicholas Giles Burley Parker as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Christopher Fenton as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Andrew Nelson as a director
View PDF (2 pages)
dot icon13/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (11 pages)
dot icon10/08/2010
Appointment of John Gerard Connelly as a director
View PDF (3 pages)
dot icon20/05/2010
Resolutions
View PDF (50 pages)
dot icon20/05/2010
Appointment of William James Haughey as a director
View PDF (3 pages)
dot icon20/05/2010
Appointment of Mohammed Sameer Amin as a director
View PDF (3 pages)
dot icon19/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon14/05/2010
Resolutions
View PDF (4 pages)
dot icon30/04/2010
Appointment of Asif Ghafoor as a director
View PDF (3 pages)
dot icon26/04/2010
Appointment of Christopher Victor Fenton as a director
View PDF (3 pages)
dot icon26/04/2010
Appointment of Andrew Latham Nelson as a director
View PDF (3 pages)
dot icon21/04/2010
Appointment of Martin Channon as a director
View PDF (3 pages)
dot icon21/04/2010
Termination of appointment of Christopher Webster as a director
View PDF (2 pages)
dot icon19/11/2009
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon02/11/2009
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2017
dot iconNext confirmation date
15/07/2019
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2017
dot iconNext account date
30/06/2018
dot iconNext due on
31/03/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Siôn Laurence
Director
10/11/2014 - 07/09/2022
281
Jackson, Geoffrey Allan
Director
23/12/2010 - 10/11/2014
165
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
02/11/2009 - 29/06/2019
25
Channon, Martin
Director
15/04/2010 - 04/04/2011
37
Ghafoor, Asif
Director
15/04/2010 - 21/02/2018
82

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

03327239

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Description

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About BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED is an(a) In Administration company incorporated on 02/11/2009 with the registered office located at ERNST & YOUNG LLP, One Colmore Square, Birmingham B4 6HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?

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BIRMINGHAM HIGHWAYS HOLDINGS LIMITED is currently In Administration. It was registered on 02/11/2009 .

Where is BIRMINGHAM HIGHWAYS HOLDINGS LIMITED located?

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BIRMINGHAM HIGHWAYS HOLDINGS LIMITED is registered at ERNST & YOUNG LLP, One Colmore Square, Birmingham B4 6HQ.

What does BIRMINGHAM HIGHWAYS HOLDINGS LIMITED do?

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BIRMINGHAM HIGHWAYS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Notice of extension of period of Administration.