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Bhx Fire And Rescue Limited

05997636

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Diamond House, Birmingham Airport, Birmingham, B26 3QJ
Incorporated 14/11/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Leonard Christopher Richards

director · Since 31/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Nicholas Barton

director · Since 22/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Ms Kristin Garrett

secretary · Since 18/07/2023

Sir Hugh Michael Robertson

director · Since 18/07/2023

COMPANY CHAIR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Simon Leonard Christopher Richards

director · Since 31/01/2015

British · England · Age 62

Nicholas Barton

director · Since 22/01/2019

British · England · Age 60

Kristin Garrett

secretary · Since 18/07/2023

Hugh Michael Robertson

director · Since 18/07/2023

British · England · Age 63

Former

Richard James Heard

director · Resigned 18/01/2007

Raymond Christopher Foran

director · Resigned 01/01/2009

John Lewis Hudson

director · Resigned 23/01/2009

John King

director · Resigned 31/07/2009

Valerie Louise Michie

director · Resigned 05/07/2011

Alastair Macgregor Couper

director · Resigned 05/07/2011

Bruce Hope-Maclellan

director · Resigned 06/01/2012

James Leighton More

director · Resigned 06/01/2012

William John Heynes

director · Resigned 16/09/2014

Michael Joseph Kelly

secretary · Resigned 31/01/2015

Paul Kehoe

director · Resigned 12/07/2017

David Winstanley

director · Resigned 30/04/2018

Robert Graham

director · Resigned 25/09/2019

Simon Leonard Christopher Richards

secretary · Resigned 22/01/2020

Fiona Penhallurick

secretary · Resigned 05/10/2022

Timothy Clarke

director · Resigned 18/07/2023

Simon Leonard Christopher Richards

secretary · Resigned 18/07/2023

Persons with Significant Control

Birmingham Airport Limited

75–100% shares
75–100% votes
Appoint directors

Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Reg: 02078273 · United Kingdom Registrar Of Companies · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Diamond House
2026-07-19

DIAMOND HOUSE

post townBirmingham
2026-07-19

BIRMINGHAM