Birmingham Highways Limited

07064140

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY

Incorporated 02/11/2009

Compliance

Last accounts

30/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

52290

Other transportation support activities

96090

Other personal service activities

Officers

Mr Kashif Rahuf

director · Since 02/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr Robert Ernest Forbes Wiggins

director · Since 23/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Christopher James Tanner

director · Since 25/08/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Amit Rishi Jaysukh Thakrar

director · Since 21/01/2022

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Mr James Thomas Lloyd

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 23 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Birmingham Highways Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BIRMINGHAM CITY COUNCIL

Created 23/02/2023Registered 06/03/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 12/07/2019Registered 12/07/2019Satisfied 08/11/2023

Charge

outstanding

BIRMINGHAM CITY COUNCIL

Created 29/06/2019Registered 03/07/2019

charge

satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 06/05/2010Registered 19/05/2010Satisfied 08/11/2023