Menna Overview
Here’s a quick overview of BIRMINGHAM HIGHWAYS LIMITED 👀 — a Nottingham based business that started in 2009.
BIRMINGHAM HIGHWAYS LIMITED
- Company statusactive
- Company No07064140
- Age16 years 8 months Incorporated 2 November 2009
- Officers6
Address
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
BIRMINGHAM HIGHWAYS LIMITED is an active company incorporated on 2 November 2009 and based in Nottingham, England. The company was registered 17 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities, 96090 Other service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 14 Sep 2022
Memorandum Articles
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Michael George | secretary | 01 Jul 2019 | |
| LLOYD, James Thomas | director | Oct 1990 | 01 Oct 2024 |
| RAHUF, Kashif | director | Dec 1978 | 02 Aug 2019 |
| TANNER, Christopher James | director | Nov 1972 | 25 Aug 2021 |
| THAKRAR, Amit Rishi Jaysukh | director | Jul 1987 | 21 Jan 2022 |
| WIGGINS, Robert Ernest Forbes | director | Sep 1955 | 23 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birmingham Highways Holdings Limited | 06 Apr 2016 |
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PARKER, Nicholas Giles Burley are mutual persons.
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PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
SCOTT, Jack Anthony are mutual persons.
WEBSTER, Christopher Charles are mutual persons.
WEBSTER, Christopher Charles are mutual persons.
WEBSTER, Christopher Charles are mutual persons.
WEBSTER, Christopher Charles are mutual persons.
WEBSTER, Christopher Charles are mutual persons.
WEBSTER, Christopher Charles are mutual persons.
EQUITIX V JUPITER HOLDCO LIMITED
RAHUF, Kashif are mutual persons.
EQUITIX JUPITER BIDCO LIMITED
RAHUF, Kashif are mutual persons.
EQUITIX JUPITER TOPCO LIMITED
RAHUF, Kashif are mutual persons.
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
TANNER, Christopher James are mutual persons.
FORESIGHT GROUP LLP
TANNER, Christopher James are mutual persons.
MOELOGAN 2 C.C.C.
TANNER, Christopher James are mutual persons.
CATCHMENT TAY LIMITED
THAKRAR, Amit Rishi Jaysukh are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THE KINGS LANGLEY MANAGEMENT COMPANY LIMITED
WIGGINS, Robert Ernest Forbes are mutual persons.
KINGS LANGLEY RTM COMPANY LTD
WIGGINS, Robert Ernest Forbes are mutual persons.
INSTITUTE FOR TURNAROUND
WIGGINS, Robert Ernest Forbes, GULLAN, Alan Graham Hugh are mutual persons.
CORE EDUCATION TRUST
WIGGINS, Robert Ernest Forbes are mutual persons.
AMEY ROADS NI FINANCIAL PLC
CHANNON, Martin, CONNELLY, John Gerard, COTTRELL, Keith, GHAFOOR, Asif, PEARMAN, Katherine Anne Louise, WEBSTER, Christopher Charles are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
CONNELLY, John Gerard, PEARMAN, Katherine Anne Louise are mutual persons.
RSP (HOLDINGS) LIMITED
CONNELLY, John Gerard are mutual persons.
DALKEITH SPV (HOLDINGS) LIMITED
COVINGTON, Nicola are mutual persons.
PROJCO (ST ANDREWS HOSPITAL) LIMITED
COVINGTON, Nicola are mutual persons.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
COVINGTON, Nicola are mutual persons.
CRAWLEY SCHOOLS LIMITED
COVINGTON, Nicola are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
COVINGTON, Nicola are mutual persons.
BRISTOL SCHOOLS LIMITED
COVINGTON, Nicola are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
COVINGTON, Nicola are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
COVINGTON, Nicola are mutual persons.
ULIVING@ESSEX ISSUERCO PLC
GILL, Paul Ellis are mutual persons.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
HAUGHEY, William James, JOYCE, David are mutual persons.
COPTEN COASTAL LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP 25 LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP 24 LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP SPRING LIMITED
JACKSON, Geoffrey Allan are mutual persons.
GWYNT Y MOR OFTO PLC
JONES, Sion Laurence are mutual persons.
GREATER GABBARD OFTO PLC
JONES, Sion Laurence are mutual persons.
CONNECT PLUS (M25) ISSUER PLC
KNIGHT, Richard Daniel are mutual persons.
MITIE GROUP PLC
LOVELL, Alan Charles are mutual persons.
VANTAGE POINT COWES LIMITED
MCKILLOP, Murdoch Lang are mutual persons.
PROJECT TIGER LLP
MCKILLOP, Murdoch Lang are mutual persons.
BLUESKY RESOURCE RECOVERY LIMITED
MCKILLOP, Murdoch Lang are mutual persons.
MANNOK BUILD LIMITED
MCKILLOP, Murdoch Lang are mutual persons.
MANNOK CEMENT (NI) LIMITED
MCKILLOP, Murdoch Lang are mutual persons.
MANNOK AGGREGATES LIMITED
MCKILLOP, Murdoch Lang are mutual persons.
PROJECTCO SOLUTIONS LIMITED
MCLEOD, Charles George Alexander are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
MCLEOD, Charles George Alexander are mutual persons.
FOR CHILDREN & YOUNG PEOPLE
PARKER, Nicholas Giles Burley are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
PARKER, Nicholas Giles Burley are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
PARKER, Nicholas Giles Burley are mutual persons.
VINTRY COURT RTM COMPANY LIMITED
WEBSTER, Christopher Charles are mutual persons.
DISCOVER ASHBOURNE CIC
WEBSTER, Christopher Charles are mutual persons.
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
WEBSTER, Christopher Charles are mutual persons.
GALLIFORD TRY BUILDING 2014 LIMITED
WEBSTER, Christopher Charles are mutual persons.
GALLIFORD TRY CORPORATE HOLDINGS LIMITED
WEBSTER, Christopher Charles are mutual persons.
GT TMGL LIMITED
WEBSTER, Christopher Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BIRMINGHAM HIGHWAYS LIMITED 👀 — a Nottingham based business that started in 2009.