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Home > England & Wales Companies > BIRMINGHAM HIGHWAYS LIMITED
Company Information for

BIRMINGHAM HIGHWAYS LIMITED

UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
Company Registration Number
07064140
Private Limited Company
Active

Company Overview

About Birmingham Highways Ltd
BIRMINGHAM HIGHWAYS LIMITED was founded on 2009-11-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Birmingham Highways Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRMINGHAM HIGHWAYS LIMITED
 
Legal Registered Office
UNIT G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in OX4
 
Previous Names
AMEY BIRMINGHAM HIGHWAYS LIMITED05/07/2019
Filing Information
Company Number 07064140
Company ID Number 07064140
Date formed 2009-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/06/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB316904603  
Last Datalog update: 2024-04-06 20:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM HIGHWAYS LIMITED
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Companies with same name BIRMINGHAM HIGHWAYS LIMITED
The following companies were found which have the same name as BIRMINGHAM HIGHWAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED ERNST & YOUNG LLP ONE BIRMINGHAM B4 6HQ In Administration Company formed on the 2009-11-02

Company Officers of BIRMINGHAM HIGHWAYS LIMITED

Current Directors
Officer Role Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2009-11-02
JOHN GERARD CONNELLY
 Director 2010-07-12
PAUL ELLIS GILL
 Director 2017-12-06
SION LAURENCE JONES
 Director 2014-11-10
RICHARD DANIEL KNIGHT
 Director 2018-05-04
CHARLES GEORGE ALEXANDER MCLEOD
 Director 2015-08-12
KATHERINE ANNE LOUISE PEARMAN
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DANIEL KNIGHT
 Director 2013-11-21 2018-05-04
NICHOLAS GILES BURLEY PARKER
 Director 2010-12-23 2018-05-04
ASIF GHAFOOR
 Director 2010-04-15 2018-02-21
GERSHON DANIEL COHEN
 Director 2015-08-12 2017-12-06
DAVID JOYCE
 Director 2015-08-12 2017-12-06
WILLIAM JAMES HAUGHEY
 Director 2010-05-06 2015-08-12
DAVID JOYCE
 Director 2014-11-11 2015-08-12
NICOLA COVINGTON
 Director 2012-11-13 2014-11-11
GEOFFREY ALLAN JACKSON
 Director 2010-12-23 2014-11-10
YANN CHARLES OTTENWAELDER
 Director 2011-04-14 2013-12-19
KEITH COTTRELL
 Director 2009-11-02 2013-06-30
MOHAMMED SAMEER AMIN
 Director 2010-05-06 2011-04-14
MARTIN CHANNON
 Director 2010-04-15 2011-04-04
CHRISOPHER VICTOR FENTON
 Director 2010-04-15 2010-12-23
ANDREW LATHAM NELSON
 Director 2010-04-15 2010-12-23
CHRISTOPHER CHARLES WEBSTER
 Director 2009-11-02 2010-04-11

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SHERARD SECRETARIAT SERVICES LIMITED AMEY DATEL LIMITED Company Secretary 2005-11-30 CURRENT 1988-05-10 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY COMMUNITY LIMITED Company Secretary 2005-11-30 CURRENT 1990-12-03 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY IT SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1993-02-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAIL LIMITED Company Secretary 2005-11-30 CURRENT 1994-11-28 Active
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SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY PROGRAMME MANAGEMENT LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 2001-02-20 Active
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JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN GERARD CONNELLY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
JOHN GERARD CONNELLY RSP (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
JOHN GERARD CONNELLY THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
JOHN GERARD CONNELLY AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
JOHN GERARD CONNELLY AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
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JOHN GERARD CONNELLY THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
JOHN GERARD CONNELLY AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
JOHN GERARD CONNELLY THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
JOHN GERARD CONNELLY AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2013-08-01 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
JOHN GERARD CONNELLY THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
JOHN GERARD CONNELLY THALIA MK SPV LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY THALIA MK HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY INVESTMENTS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES ASSET HOLDINGS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES LIMITED Director 2011-04-04 CURRENT 2001-02-20 Active
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JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD PSP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY E4D&G HOLDCO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2010-07-12 CURRENT 2009-11-02 In Administration
JOHN GERARD CONNELLY E4D&G PROJECT CO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
PAUL ELLIS GILL SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
PAUL ELLIS GILL SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
PAUL ELLIS GILL SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
PAUL ELLIS GILL BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2017-12-06 CURRENT 2009-11-02 In Administration
PAUL ELLIS GILL HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
PAUL ELLIS GILL HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
PAUL ELLIS GILL HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
PAUL ELLIS GILL SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-12-06 CURRENT 2012-12-05 Active
PAUL ELLIS GILL SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-12-06 CURRENT 2013-07-02 Active
PAUL ELLIS GILL AMEY HALLAM HIGHWAYS LIMITED Director 2017-12-06 CURRENT 2012-06-27 Active
PAUL ELLIS GILL AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2017-12-06 CURRENT 2012-06-27 Active
PAUL ELLIS GILL SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-12-06 CURRENT 2012-12-06 Active
SION LAURENCE JONES THANET OFTO HOLDCO LIMITED Director 2015-02-11 CURRENT 2010-07-30 Active
SION LAURENCE JONES BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2014-11-10 CURRENT 2009-11-02 In Administration
SION LAURENCE JONES AMEY HALLAM HIGHWAYS LIMITED Director 2014-11-10 CURRENT 2012-06-27 Active
SION LAURENCE JONES AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2014-11-10 CURRENT 2012-06-27 Active
SION LAURENCE JONES EQUITIX HUBCO 3 LIMITED Director 2013-12-23 CURRENT 2012-08-23 Active
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SION LAURENCE JONES CONNECT A30/A35 HOLDINGS LIMITED Director 2013-11-04 CURRENT 2011-03-24 Active
SION LAURENCE JONES COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
SION LAURENCE JONES PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2012-07-20 CURRENT 2002-05-14 Active
SION LAURENCE JONES EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2012-07-20 CURRENT 2003-11-05 Active
SION LAURENCE JONES BOXWOOD HOLDINGS LIMITED Director 2010-09-01 CURRENT 2001-04-09 Active
SION LAURENCE JONES BOXWOOD LEISURE LIMITED Director 2010-09-01 CURRENT 2001-04-09 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX SOLAR HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
RICHARD DANIEL KNIGHT EQUITIX THAME HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX MICHAELSTON HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX KAPPA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX LUMINOUS HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX GREENCROFT HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX SIGMA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX ALBRIGHTON HOLDCO LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2015-12-22 Active
RICHARD DANIEL KNIGHT WELKEN 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III NOMINEE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER (S) III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 GP LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2014-11-13 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (INTERMEDIATE) LIMITED Director 2015-09-16 CURRENT 2015-01-07 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (HOLDINGS) LIMITED Director 2015-09-16 CURRENT 2014-11-12 Active
RICHARD DANIEL KNIGHT AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2013-11-26 CURRENT 2009-01-23 Active
RICHARD DANIEL KNIGHT LEEDS PFI SPV 2 LIMITED Director 2013-11-26 CURRENT 2008-12-08 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2013-11-21 CURRENT 2009-11-02 In Administration
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2013-01-15 CURRENT 2012-03-12 Active
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2013-01-15 CURRENT 2012-03-09 Active
RICHARD DANIEL KNIGHT PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
RICHARD DANIEL KNIGHT EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
RICHARD DANIEL KNIGHT EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
RICHARD DANIEL KNIGHT WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
RICHARD DANIEL KNIGHT BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
RICHARD DANIEL KNIGHT BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
RICHARD DANIEL KNIGHT RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
RICHARD DANIEL KNIGHT LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
RICHARD DANIEL KNIGHT BOXWOOD LEISURE LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
CHARLES GEORGE ALEXANDER MCLEOD VISUCIUS (CONSTRUCTION) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD GRACE FACILITIES MANAGEMENT LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD EDUCATION FUTURES PSDP LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD THREE VALLEYS HEALTHCARE LIMITED Director 2017-09-11 CURRENT 2007-11-02 Liquidation
CHARLES GEORGE ALEXANDER MCLEOD WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2016-08-12 CURRENT 2013-06-26 Active
CHARLES GEORGE ALEXANDER MCLEOD WEST LONDON ENERGY RECOVERY LTD Director 2016-08-12 CURRENT 2013-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2015-08-12 CURRENT 2009-11-02 In Administration
CHARLES GEORGE ALEXANDER MCLEOD AMEY HALLAM HIGHWAYS LIMITED Director 2015-08-12 CURRENT 2012-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2015-08-12 CURRENT 2012-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2015-07-22 CURRENT 2009-11-18 Active
CHARLES GEORGE ALEXANDER MCLEOD THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Director 2015-07-22 CURRENT 2009-11-19 Active
CHARLES GEORGE ALEXANDER MCLEOD MCLEOD PARTNERSHIPS LTD Director 2010-10-07 CURRENT 2010-10-07 Active
KATHERINE ANNE LOUISE PEARMAN AMEY LIGHTING (NORFOLK) LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
KATHERINE ANNE LOUISE PEARMAN AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
KATHERINE ANNE LOUISE PEARMAN BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2018-02-21 CURRENT 2009-11-02 In Administration
KATHERINE ANNE LOUISE PEARMAN THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD LEP LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD PSP LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN E4D&G HOLDCO LIMITED Director 2017-03-01 CURRENT 2007-10-05 Active
KATHERINE ANNE LOUISE PEARMAN AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-03-01 CURRENT 2009-06-19 Active
KATHERINE ANNE LOUISE PEARMAN RSP (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
KATHERINE ANNE LOUISE PEARMAN E4D&G PROJECT CO LIMITED Director 2017-03-01 CURRENT 2007-10-05 Active
KATHERINE ANNE LOUISE PEARMAN AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-03-01 CURRENT 2009-06-19 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Director's details changed for Mr Richard Daniel Knight on 2024-03-13
2024-03-13Director's details changed for Mr Christopher James Tanner on 2024-03-13
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-11CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 070641400004
2023-01-17FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM HUGH GULLAN
2022-09-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-08Memorandum articles filed
2022-07-04APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2022-04-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-01-21DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2022-01-21AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2021-12-31Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 2021-12-31
2021-12-31PSC05Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 2021-12-31
2021-09-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-08-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-13AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-15RES01ADOPT ARTICLES 15/01/20
2019-10-24AP01DIRECTOR APPOINTED MR ROBERT ERNEST FORBES WIGGINS
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2019-08-08AP01DIRECTOR APPOINTED MR KASHIF RAHUF
2019-07-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MURDOCH LANG MCKILLOP
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070641400003
2019-07-08AP03Appointment of Mr Michael George Duggan as company secretary on 2019-07-01
2019-07-05RES15CHANGE OF COMPANY NAME 05/07/19
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-07-05TM02Termination of appointment of Sherard Secretariat Services Limited on 2019-06-28
2019-07-04AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070641400002
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ALEXANDER MCLEOD
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-10-04RES13Resolutions passed:
  • Loan facility 20/09/2018
2018-10-01AP01DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE LOUISE PEARMAN
2018-08-29AP01DIRECTOR APPOINTED MR ALAN CHARLES LOVELL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-18AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER
2018-02-21AP01DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2017-12-20AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN
2017-11-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-19PSC05Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 2016-04-06
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-09AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE ALEXANDER MCLEOD / 12/08/2015
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOYCE / 12/08/2015
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 12/08/2015
2015-09-18AP01DIRECTOR APPOINTED MR DAVID JOYCE
2015-09-18AP01DIRECTOR APPOINTED MR GERSHON DANIEL COHEN
2015-09-18AP01DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-25AR0101/08/15 FULL LIST
2015-08-25AD02SAIL ADDRESS CREATED
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015
2014-12-22AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2014-11-14AP01DIRECTOR APPOINTED MR DAVID JOYCE
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAUGHEY / 01/10/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVINGTON / 01/10/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 15/08/2014
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-01AR0101/08/14 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COVINGTON / 05/12/2013
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER
2013-08-14AR0101/08/13 FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21AP01DIRECTOR APPOINTED NICOLA COVINGTON
2012-08-29AR0101/08/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HAUGHEY / 09/09/2011
2011-08-25AR0101/08/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 01/08/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 01/08/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD CONNELY / 01/08/2011
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2011-04-26AP01DIRECTOR APPOINTED YANN CHARLES OTTENWAELDER
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AP01DIRECTOR APPOINTED MR GEOFFREY ALLAN JACKSON
2011-01-13AP01DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISOPHER FENTON
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON
2010-12-07RES01ADOPT ARTICLES 28/10/2010
2010-08-13AR0101/08/10 FULL LIST
2010-08-10AP01DIRECTOR APPOINTED JOHN GERARD CONNELY
2010-05-20RES01ADOPT ARTICLES 06/05/2010
2010-05-20AP01DIRECTOR APPOINTED WILLIAM JAMES HAUGHEY
2010-05-20AP01DIRECTOR APPOINTED MOHAMMED SAMEER AMIN
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-14RES13SECTION 175 / DIRECTORS INTERESTS 29/04/2010
2010-04-30AP01DIRECTOR APPOINTED ASIF GHAFOOR
2010-04-26AP01DIRECTOR APPOINTED ANDREW LATHAM NELSON
2010-04-21AP01DIRECTOR APPOINTED MARTIN CHANNON
2010-04-21AP01DIRECTOR APPOINTED CHRISOPHER VICTOR FENTON
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER
2009-11-19AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM HIGHWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM HIGHWAYS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION THE PRESIDENT OF THE QUEEN'S BENCH DIVISION 2018-02-19 to 2018-02-19 A1/2016/4083 Amey Birmingham Highways Limited -v- Birmingham City Council.
2018-02-19APPEAL
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE STUART-SMITH 2015-09-16 to 2016-02-25 HT-2015-000306 Amey Birmingham Highways Limited v Birmingham City Council
2016-02-25
2016-02-24Judgment
2016-02-23
2015-10-02Application Hearing
2015-09-16Application Hearing
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIXED AND FLOATING SECURITY AGREEMENT 2010-05-19 Outstanding LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM HIGHWAYS LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM HIGHWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM HIGHWAYS LIMITED
Trademarks
We have not found any records of BIRMINGHAM HIGHWAYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRMINGHAM HIGHWAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £6,728,831
Birmingham City Council 2014-12 GBP £4,382,153
Birmingham City Council 2014-11 GBP £5,288,342
Birmingham City Council 2014-10 GBP £5,475,170
Birmingham City Council 2014-9 GBP £7,846,736
Birmingham City Council 2014-8 GBP £8,194,348
Birmingham City Council 2014-7 GBP £16,408,737
Birmingham City Council 2014-6 GBP £15,492,223
Birmingham City Council 2014-5 GBP £15,548,859
Birmingham City Council 2014-4 GBP £15,039,711
Birmingham City Council 2014-3 GBP £15,403,743
Birmingham City Council 2014-2 GBP £50,197
Birmingham City Council 2014-1 GBP £2,205
Birmingham City Council 2013-12 GBP £19,741
Birmingham City Council 2013-11 GBP £123,943
Birmingham City Council 2013-10 GBP £119,430
Birmingham City Council 2013-9 GBP £1,249
Birmingham City Council 2013-7 GBP £14,056

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM HIGHWAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM HIGHWAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMINGHAM HIGHWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG8 6PY