Birmingham Highways Holdings Limited

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Large Enterprise

Birmingham Highways Holdings Limited

07064110•Private Limited With Share Capital

One Colmore Square, Birmingham, B46HQ
Website

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Incorporated

02/11/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Birmingham Highways Holdings Limited (07064110) is a private limited with share capital incorporated on 02/11/2009 (16 years old) and registered in birmingham, B46HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/11/2009
B46HQ

Financial Overview

Total Assets

£280.69M

Liabilities

£324.68M

Net Assets

£-43.98M

Turnover

£64.59M

Cash

£13.84M

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
C
charles george alexander mcleod
director
P
paul ellis gill
director
R
richard daniel knight
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:31-03-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-03-2026
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:13-11-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:13-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-04-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-04-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-03-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-04-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-10-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-08-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:12-07-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-07-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:12-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-10-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-10-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Change Of Name Notice
Category:Change Of Name
Date:12-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-05-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:07-01-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Sail Address Company With New Address
Category:Address
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2019
Filing Date10/11/2017
Latest Accounts30/06/2017

Trading Addresses

1 Colmore Square, Birmingham, B46HQRegistered
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX44DQ

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Contact

www.herefordshire.gov.uk
One Colmore Square, Birmingham, B46HQ