BIRMINGHAM HIGHWAYS LIMITED

Key Data

Status

Active

Company No.

07064140

Incorporation date

02/11/2009

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2009)

24/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

10/02/2026

Full accounts made up to 2025-06-30

View PDF (41 pages)

23/12/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

23/12/2025

Termination of appointment of Michael George Duggan as a secretary on 2025-11-01

View PDF (1 pages)

19/11/2025

Director's details changed for Mr Kashif Rahuf on 2025-05-20

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-06-30

View PDF (43 pages)

24/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-06-30

View PDF (49 pages)

10/10/2024

Director's details changed for Mr Kashif Rahuf on 2024-10-10

View PDF (2 pages)

01/10/2024

Termination of appointment of Jack Anthony Scott as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr James Thomas Lloyd as a director on 2024-10-01

View PDF (2 pages)

31/07/2024

Termination of appointment of Richard Daniel Knight as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mr Jack Anthony Scott as a director on 2024-07-31

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Richard Daniel Knight on 2024-03-13

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Christopher James Tanner on 2024-03-13

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

08/11/2023

Satisfaction of charge 070641400003 in full

View PDF (4 pages)

08/11/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

11/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

06/03/2023

Registration of charge 070641400004, created on 2023-02-23

View PDF (17 pages)

17/01/2023

Full accounts made up to 2022-06-30

View PDF (46 pages)

04/10/2022

Termination of appointment of Alan Graham Hugh Gullan as a director on 2022-09-30

View PDF (1 pages)

14/09/2022

Resolutions

View PDF (1 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (11 pages)

04/07/2022

Termination of appointment of Sion Laurence Jones as a director on 2022-06-29

View PDF (1 pages)

21/04/2022

Full accounts made up to 2021-06-30

View PDF (47 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

21/01/2022

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2022-01-21

View PDF (2 pages)

31/12/2021

Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

15/09/2021

Full accounts made up to 2020-06-30

View PDF (46 pages)

27/08/2021

Appointment of Mr Christopher James Tanner as a director on 2021-08-25

View PDF (2 pages)

27/08/2021

Termination of appointment of Andrew David Clapp as a director on 2021-08-25

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

13/06/2021

Previous accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (44 pages)

15/01/2020

Resolutions

View PDF (12 pages)

24/10/2019

Appointment of Mr Robert Ernest Forbes Wiggins as a director on 2019-10-23

View PDF (2 pages)

14/08/2019

Termination of appointment of Paul Ellis Gill as a director on 2019-08-14

View PDF (1 pages)

08/08/2019

Appointment of Mr Kashif Rahuf as a director on 2019-08-02

View PDF (2 pages)

18/07/2019

Full accounts made up to 2018-06-30

View PDF (43 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

15/07/2019

Termination of appointment of Murdoch Lang Mckillop as a director on 2019-07-11

View PDF (1 pages)

12/07/2019

Registration of charge 070641400003, created on 2019-07-12

View PDF (45 pages)

08/07/2019

Appointment of Mr Michael George Duggan as a secretary on 2019-07-01

View PDF (2 pages)

05/07/2019

Resolutions

View PDF (3 pages)

05/07/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2019-07-05

View PDF (1 pages)

05/07/2019

Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2019-06-28

View PDF (1 pages)

04/07/2019

Appointment of Mr Andrew David Clapp as a director on 2019-06-24

View PDF (2 pages)

03/07/2019

Registration of charge 070641400002, created on 2019-06-29

View PDF (53 pages)

20/12/2018

Termination of appointment of Charles George Alexander Mcleod as a director on 2018-12-17

View PDF (1 pages)

04/10/2018

Resolutions

View PDF (12 pages)

04/10/2018

Resolutions

View PDF (1 pages)

04/10/2018

Resolutions

View PDF (1 pages)

01/10/2018

Appointment of Mr Murdoch Lang Mckillop as a director on 2018-09-20

View PDF (2 pages)

01/10/2018

Appointment of Mr Alan Graham Hugh Gullan as a director on 2018-09-20

View PDF (2 pages)

01/10/2018

Termination of appointment of John Gerard Connelly as a director on 2018-09-20

View PDF (1 pages)

01/10/2018

Termination of appointment of Alan Charles Lovell as a director on 2018-09-20

View PDF (1 pages)

01/10/2018

Termination of appointment of Katherine Anne Louise Pearman as a director on 2018-09-20

View PDF (1 pages)

29/08/2018

Appointment of Mr Alan Charles Lovell as a director on 2018-08-20

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

18/07/2018

Appointment of Mr Richard Daniel Knight as a director on 2018-05-04

View PDF (2 pages)

25/06/2018

Termination of appointment of Richard Daniel Knight as a director on 2018-05-04

View PDF (1 pages)

21/06/2018

Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-04

View PDF (1 pages)

21/02/2018

Appointment of Mrs Katherine Anne Louise Pearman as a director on 2018-02-21

View PDF (2 pages)

21/02/2018

Termination of appointment of Asif Ghafoor as a director on 2018-02-21

View PDF (1 pages)

20/12/2017

Appointment of Mr Paul Ellis Gill as a director on 2017-12-06

View PDF (2 pages)

20/12/2017

Termination of appointment of David Joyce as a director on 2017-12-06

View PDF (1 pages)

20/12/2017

Termination of appointment of Gershon Daniel Cohen as a director on 2017-12-06

View PDF (1 pages)

15/11/2017

Full accounts made up to 2017-06-30

View PDF (41 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

19/07/2017

Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (39 pages)

09/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

09/12/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

18/09/2015

Director's details changed for Mr Charles George Alexander Mcleod on 2015-08-12

View PDF (2 pages)

18/09/2015

Director's details changed for Mr David Joyce on 2015-08-12

View PDF (2 pages)

18/09/2015

Director's details changed for Mr Gershon Daniel Cohen on 2015-08-12

View PDF (2 pages)

18/09/2015

Appointment of Mr David Joyce as a director on 2015-08-12

View PDF (2 pages)

18/09/2015

Appointment of Mr Gershon Daniel Cohen as a director on 2015-08-12

View PDF (2 pages)

18/09/2015

Appointment of Mr Charles George Alexander Mcleod as a director on 2015-08-12

View PDF (2 pages)

18/09/2015

Termination of appointment of David Joyce as a director on 2015-08-12

View PDF (1 pages)

18/09/2015

Termination of appointment of William James Haughey as a director on 2015-08-12

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (10 pages)

25/08/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

11/05/2015

Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01

View PDF (2 pages)

22/12/2014

Appointment of Mr Sion Laurence Jones as a director on 2014-11-10

View PDF (2 pages)

14/11/2014

Appointment of Mr David Joyce as a director on 2014-11-11

View PDF (2 pages)

13/11/2014

Termination of appointment of Geoffrey Allan Jackson as a director on 2014-11-10

View PDF (1 pages)

11/11/2014

Termination of appointment of Nicola Covington as a director on 2014-11-11

View PDF (1 pages)

09/10/2014

Director's details changed for Mr William James Haughey on 2014-10-01

View PDF (2 pages)

09/10/2014

Director's details changed for Mrs Nicola Covington on 2014-10-01

View PDF (2 pages)

15/08/2014

Director's details changed for Mr John Gerard Connelly on 2014-08-15

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (10 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

06/02/2014

Appointment of Mr Richard Daniel Knight as a director

View PDF (2 pages)

04/02/2014

Director's details changed for Nicola Covington on 2013-12-05

View PDF (2 pages)

04/02/2014

Termination of appointment of Yann Ottenwaelder as a director

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

15/07/2013

Termination of appointment of Keith Cottrell as a director

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

21/11/2012

Appointment of Nicola Covington as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (10 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

21/02/2012

Director's details changed for William James Haughey on 2011-09-09

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (10 pages)

25/08/2011

Director's details changed for Mr Nicholas Parker on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for John Gerard Connely on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for Mr Keith Cottrell on 2011-08-01

View PDF (2 pages)

25/08/2011

Termination of appointment of Mohammed Amin as a director

View PDF (1 pages)

26/04/2011

Appointment of Yann Charles Ottenwaelder as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Martin Channon as a director

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

13/01/2011

Appointment of Mr Geoffrey Allan Jackson as a director

View PDF (3 pages)

13/01/2011

Appointment of Nicholas Giles Burley Parker as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Chrisopher Fenton as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Andrew Nelson as a director

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (43 pages)

13/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (11 pages)

10/08/2010

Appointment of John Gerard Connely as a director

View PDF (3 pages)

20/05/2010

Resolutions

View PDF (43 pages)

20/05/2010

Appointment of William James Haughey as a director

View PDF (3 pages)

20/05/2010

Appointment of Mohammed Sameer Amin as a director

View PDF (3 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

14/05/2010

Resolutions

View PDF (4 pages)

30/04/2010

Appointment of Asif Ghafoor as a director

View PDF (3 pages)

26/04/2010

Appointment of Andrew Latham Nelson as a director

View PDF (3 pages)

21/04/2010

Appointment of Martin Channon as a director

View PDF (3 pages)

21/04/2010

Appointment of Chrisopher Victor Fenton as a director

View PDF (3 pages)

21/04/2010

Termination of appointment of Christopher Webster as a director

View PDF (2 pages)

19/11/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

02/11/2009

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

Last made up date

30/06/2025

Next confirmation date

11/03/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

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

Person	Title	Period	Connections
Mckillop, Murdoch Lang	Director	20/09/2018 - 11/07/2019	32
Wiggins, Robert Ernest Forbes	Director	23/10/2019 - Present	25
Webster, Christopher Charles	Director	02/11/2009 - 11/04/2010	46
Covington, Nicola	Director	13/11/2012 - 11/11/2014	67
Parker, Nicholas Giles Burley	Director	23/12/2010 - 04/05/2018	66

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIRMINGHAM HIGHWAYS LIMITED

BIRMINGHAM HIGHWAYS LIMITED is an(a) Active company incorporated on 02/11/2009 with the registered office located at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY. There are currently 6 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 LIMITED?

BIRMINGHAM HIGHWAYS LIMITED is currently Active. It was registered on 02/11/2009 .

Where is BIRMINGHAM HIGHWAYS LIMITED located?

BIRMINGHAM HIGHWAYS LIMITED is registered at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY.

What does BIRMINGHAM HIGHWAYS LIMITED do?

BIRMINGHAM HIGHWAYS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM HIGHWAYS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-11 with no updates.