Birmingham Highways Limited

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Large Enterprise

Birmingham Highways Limited

07064140•Private Limited With Share Capital

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG86PY
0800521660

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Incorporated

02/11/2009

Company Age

16 years

Directors

7

Employees

—

SIC Code

52290

Risk

high risk

Company Overview

Registration, classification & business activity

Birmingham Highways Limited (07064140) is a private limited with share capital incorporated on 02/11/2009 (16 years old) and registered in nottingham, NG86PY. The company operates under SIC code 52290 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 02/11/2009
NG86PY

Financial Overview

Total Assets

£67.40M

Liabilities

£345.85M

Net Assets

£-278.45M

Turnover

£62.71M

Cash

£5.95M

Key Metrics

7

Directors

1

Shareholders

7

CCJs

Board of Directors

5
C
christopher james tanner
director
R
robert ernest forbes wiggins
director
A
amit rishi jaysukh thakrar
director
K
kashif rahuf
director
J
james thomas lloyd
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Resolution
Category:Resolution
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Resolution
Category:Resolution
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Resolution
Category:Resolution
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
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
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 Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Change Person Director Company With Change 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
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:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
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

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date29/03/2027
Filing Date04/02/2026
Latest Accounts30/06/2025

Trading Addresses

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, Ng8 6Py, NG86PYRegistered

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Contact

0800521660
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG86PY