EURO-HUB (BIRMINGHAM) LIMITED

Key Data

Status

Active

Company No.

02403252

Incorporation date

11/07/1989

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (66 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

24/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (64 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

23/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (64 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

08/08/2023

Termination of appointment of Timothy Clarke as a director on 2023-07-18

View PDF (1 pages)

08/08/2023

Appointment of Sir Hugh Michael Robertson as a director on 2023-07-18

View PDF (2 pages)

27/07/2023

Termination of appointment of Simon Leonard Christopher Richards as a secretary on 2023-07-18

View PDF (1 pages)

27/07/2023

Appointment of Ms Kristin Garrett as a secretary on 2023-07-18

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (65 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

12/10/2022

Termination of appointment of Fiona Penhallurick as a secretary on 2022-10-05

View PDF (1 pages)

12/10/2022

Appointment of Mr Simon Leonard Christopher Richards as a secretary on 2022-10-05

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (64 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

24/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

27/07/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

27/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (66 pages)

27/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

27/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Ms Fiona Penhallurick as a secretary on 2020-01-22

View PDF (2 pages)

31/01/2020

Termination of appointment of Simon Leonard Christopher Richrds as a secretary on 2020-01-22

View PDF (1 pages)

23/08/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

23/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (55 pages)

23/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

23/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

23/01/2019

Appointment of Mr Nicholas Barton as a director on 2019-01-22

View PDF (2 pages)

13/08/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (12 pages)

13/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (53 pages)

13/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

13/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

16/08/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (12 pages)

16/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (50 pages)

16/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

16/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

14/07/2017

Appointment of Mr Timothy Clarke as a director on 2017-07-12

View PDF (2 pages)

14/07/2017

Termination of appointment of Paul Kehoe as a director on 2017-07-12

View PDF (1 pages)

14/07/2017

Termination of appointment of John Lewis Hudson as a director on 2017-07-12

View PDF (1 pages)

15/09/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (13 pages)

15/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (53 pages)

25/08/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

25/08/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (8 pages)

20/11/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (11 pages)

20/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

20/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

25/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (42 pages)

04/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (8 pages)

13/03/2015

Termination of appointment of Albert Bore as a director on 2015-02-28

View PDF (2 pages)

13/03/2015

Termination of appointment of Hilary Freda Bills as a director on 2015-02-28

View PDF (2 pages)

13/03/2015

Termination of appointment of George Edward Richards as a director on 2015-02-28

View PDF (2 pages)

24/02/2015

Termination of appointment of Michael Joseph Kelly as a director on 2015-01-31

View PDF (2 pages)

24/02/2015

Appointment of Mr. Simon Leonard Christopher Richards as a director on 2015-01-31

View PDF (3 pages)

24/02/2015

Appointment of Simon Leonard Christopher Richrds as a secretary on 2015-01-31

View PDF (3 pages)

24/02/2015

Termination of appointment of Michael Joseph Kelly as a secretary on 2015-01-31

View PDF (1 pages)

02/09/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (11 pages)

02/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (43 pages)

02/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (4 pages)

02/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (4 pages)

01/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (3 pages)

11/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (43 pages)

11/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (9 pages)

23/07/2014

Appointment of Councillor Hilary Freda Bills as a director on 2014-07-04

View PDF (3 pages)

09/07/2014

Termination of appointment of Darren Cooper as a director

View PDF (2 pages)

09/09/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (10 pages)

14/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (39 pages)

08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (9 pages)

05/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (2 pages)

05/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

08/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (9 pages)

08/08/2012

Director's details changed for Mr Michael Joseph Kelly on 2012-07-12

View PDF (2 pages)

08/08/2012

Director's details changed for Mr George Edward Richards on 2012-07-12

View PDF (2 pages)

08/08/2012

Director's details changed for Mr John Lewis Hudson on 2012-07-12

View PDF (2 pages)

08/08/2012

Director's details changed for Mr Paul Kehoe on 2012-07-12

View PDF (2 pages)

08/08/2012

Director's details changed for Councillor Darren Conrad Cooper on 2012-07-12

View PDF (2 pages)

08/08/2012

Secretary's details changed for Mr Michael Joseph Kelly on 2012-07-12

View PDF (1 pages)

26/07/2012

Appointment of Sir Albert Bore as a director

View PDF (3 pages)

27/06/2012

Termination of appointment of Randal Brew as a director

View PDF (2 pages)

05/01/2012

Appointment of Councillor Randal Anthony Maddock Brew as a director

View PDF (3 pages)

22/11/2011

Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 2011-11-22

View PDF (2 pages)

20/10/2011

Termination of appointment of Timothy Huxtable as a director

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (12 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (12 pages)

16/07/2010

Appointment of Councillor Timothy Luke Huxtable as a director

View PDF (3 pages)

15/07/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

08/06/2010

Termination of appointment of Leonard Gregory as a director

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Michael Joseph Kelly on 2010-01-08

View PDF (3 pages)

13/01/2010

Director's details changed for John Lewis Hudson on 2010-01-08

View PDF (3 pages)

13/01/2010

Director's details changed for Mr Leonard Robin Gregory on 2010-01-08

View PDF (3 pages)

13/01/2010

Director's details changed for Mr George Edward Richards on 2010-01-08

View PDF (3 pages)

13/01/2010

Appointment of Councillor Darren Conrad Cooper as a director

View PDF (3 pages)

07/01/2010

Secretary's details changed for Mr Michael Joseph Kelly on 2010-01-05

View PDF (3 pages)

29/12/2009

Termination of appointment of William Thomas as a director

View PDF (2 pages)

07/11/2009

Director's details changed for Paul Kehoe on 2009-10-29

View PDF (3 pages)

14/08/2009

Director appointed paul kehoe logged form

View PDF (3 pages)

12/08/2009

Return made up to 12/07/09; full list of members

View PDF (11 pages)

30/06/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

22/12/2008

Director appointed paul kehoe logged form

View PDF (3 pages)

08/08/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

04/08/2008

Return made up to 12/07/08; no change of members

View PDF (10 pages)

29/07/2008

Director appointed wiliiam humphrey thomas

View PDF (2 pages)

12/06/2008

Appointment terminated director milkinderpal jaspal

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

09/08/2007

Return made up to 12/07/07; no change of members

View PDF (11 pages)

22/02/2007

Director resigned

View PDF (1 pages)

11/08/2006

Return made up to 12/07/06; full list of members

View PDF (12 pages)

02/08/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

09/02/2006

New director appointed

View PDF (3 pages)

15/08/2005

Return made up to 12/07/05; full list of members

View PDF (12 pages)

05/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

20/05/2005

Director resigned

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Return made up to 12/07/04; full list of members

View PDF (12 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

30/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (4 pages)

08/04/2004

Director resigned

View PDF (1 pages)

02/02/2004

Auditor's resignation

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Return made up to 12/07/03; full list of members

View PDF (12 pages)

29/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

07/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

06/08/2002

New director appointed

View PDF (3 pages)

06/08/2002

Return made up to 12/07/02; full list of members

View PDF (11 pages)

11/07/2002

New director appointed

View PDF (3 pages)

21/06/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

28/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

30/07/2001

Return made up to 12/07/01; full list of members

View PDF (11 pages)

19/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

28/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

28/07/2000

Return made up to 12/07/00; full list of members

View PDF (11 pages)

07/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Registered office changed on 31/05/00 from: main terminal birmingham international airport birmingham B26 3QJ

View PDF (1 pages)

10/09/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

18/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Return made up to 12/07/99; no change of members

View PDF (16 pages)

11/03/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

18/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

05/08/1998

Return made up to 12/07/98; no change of members

View PDF (14 pages)

27/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (3 pages)

10/11/1997

Director resigned

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Miscellaneous

View PDF (1 pages)

26/08/1997

Auditor's resignation

View PDF (1 pages)

12/08/1997

Return made up to 12/07/97; full list of members

View PDF (13 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1997

New director appointed

View PDF (3 pages)

06/07/1997

New director appointed

View PDF (3 pages)

06/07/1997

New director appointed

View PDF (3 pages)

06/07/1997

New director appointed

View PDF (3 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

New director appointed

View PDF (3 pages)

23/04/1997

New director appointed

View PDF (3 pages)

11/04/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/04/1997

Resolutions

View PDF (19 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

28/10/1996

Director's particulars changed

View PDF (1 pages)

27/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

08/08/1996

Return made up to 12/07/96; full list of members

View PDF (20 pages)

05/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Director resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

13/12/1995

Director's particulars changed

View PDF (2 pages)

17/10/1995

Director's particulars changed

View PDF (2 pages)

18/09/1995

Director's particulars changed

View PDF (0 pages)

12/09/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

08/08/1995

Return made up to 12/07/95; full list of members

View PDF (34 pages)

12/07/1995

Director resigned;new director appointed

View PDF (2 pages)

13/06/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

01/12/1994

Director's particulars changed

View PDF (0 pages)

30/11/1994

Resolutions

View PDF (2 pages)

13/09/1994

Director's particulars changed

View PDF (0 pages)

31/08/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

08/08/1994

Return made up to 12/07/94; no change of members

View PDF (0 pages)

02/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/08/1994

Particulars of mortgage/charge

View PDF (6 pages)

02/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1994

Director's particulars changed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

Director resigned;new director appointed

View PDF (0 pages)

21/07/1994

New director appointed

View PDF (0 pages)

19/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Director resigned;new director appointed

View PDF (0 pages)

08/06/1994

Director resigned

View PDF (0 pages)

09/05/1994

Director's particulars changed

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

16/03/1994

Director resigned

View PDF (0 pages)

16/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/01/1994

Director resigned

View PDF (0 pages)

21/01/1994

Director resigned

View PDF (0 pages)

21/01/1994

Director resigned;new director appointed

View PDF (0 pages)

05/09/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

25/08/1993

Return made up to 12/07/93; change of members

View PDF (0 pages)

15/09/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

15/09/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Return made up to 12/07/92; full list of members

View PDF (0 pages)

08/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

09/09/1991

Ad 12/08/91--------- £ si 21000000@1=21000000 £ ic 101000/21101000

View PDF (0 pages)

01/08/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

01/08/1991

Return made up to 12/07/91; no change of members

View PDF (0 pages)

10/07/1991

Director resigned;new director appointed

View PDF (0 pages)

04/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

10/08/1990

Return made up to 12/07/90; full list of members

View PDF (0 pages)

04/10/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

02/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/10/1989

Memorandum and Articles of Association

View PDF (74 pages)

29/09/1989

Wd 22/09/89 ad 01/08/89--------- £ si 100998@1=100998 £ ic 2/101000

View PDF (0 pages)

29/09/1989

Resolutions

View PDF (0 pages)

29/09/1989

Resolutions

View PDF (0 pages)

29/09/1989

Resolutions

View PDF (0 pages)

29/09/1989

Resolutions

View PDF (0 pages)

29/09/1989

Conve

View PDF (0 pages)

29/09/1989

Nc inc already adjusted

View PDF (1 pages)

11/07/1989

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EURO-HUB (BIRMINGHAM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Barton, Nicholas	Director	22/01/2019 - Present	20
Clarke, Timothy	Director	12/07/2017 - 18/07/2023	31
Bills, Hilary Freda	Director	04/07/2014 - 28/02/2015	7
Richards, Simon Leonard Christopher	Director	31/01/2015 - Present	19
Stent, John Julian	Director	01/04/2004 - 19/09/2007	43

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EURO-HUB (BIRMINGHAM) LIMITED

EURO-HUB (BIRMINGHAM) LIMITED is an(a) Active company incorporated on 11/07/1989 with the registered office located at Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ. There are currently 4 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 EURO-HUB (BIRMINGHAM) LIMITED?

EURO-HUB (BIRMINGHAM) LIMITED is currently Active. It was registered on 11/07/1989 .

Where is EURO-HUB (BIRMINGHAM) LIMITED located?

EURO-HUB (BIRMINGHAM) LIMITED is registered at Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ.

What does EURO-HUB (BIRMINGHAM) LIMITED do?

EURO-HUB (BIRMINGHAM) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EURO-HUB (BIRMINGHAM) LIMITED?

The latest filing was on 17/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.